Scam Tip Report #95733 - Contact Mr.Mr.Ken Udesi Immediately!!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-07 14:11:16
Nigerian/419 Scam
Contact Mr.Mr.Ken Udesi Immediately!! 
 Scammer
  Information
Name:
Mrs Nkem Blessing
Email Address:
dhl.delivery.service777@outlook.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...

Attention!!!

Good day to you, and this is to inform you that The International
Monetary Fund is compensating some scam victims with the sum of
$850.000.00 us dollars and your email address and name was found in
the scam victims list.

Now I want you to contact Mr.Ken Udesi with your Full Contact
information’s so that they can deliver your compensation Fund to your
designated address without any delay. And if you may know the delivery
charges has been paid but I did not pay their official keeping fees
since they refused.

And they refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $25.00 per day and I deposited it on
Sunday 5th of this week. Below is their Contact Information’s,

Below is their Contact Information’s
Contact Person: Mr.Ken Udesi
Email: (dhl.delivery.service777@outlook.com)
once you receive your Fund.

Mrs Nkem Blessing

Contact Mr.Mr.Ken Udesi Immediately!!

PLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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