Scam Tip Report #95602 - Hello Dear


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-28 19:55:36
Nigerian/419 Scam
Hello Dear 
 Scammer
  Information
Name:
Walter Smith
Email Address:
officeu63@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: 41.190.2.18 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited

This is to notify you That your funds(U.S. $5,500,000.00) has been released
today to the Standard Chartered Bank. For your convenience,You Will Have to
transfer Through Within 24hrs online by yourself to your local account.By of
this method,You Will monitor the movement of the local funds online till your
account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the login details
so You Can commence the transfer by yourself.


Walter Smith:
Email:officeu63@gmail.com
Tel:+234 8029251824

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