Scam Tip Report #95829 - Contact Her
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-13 14:43:14
Nigerian/419 Scam
|  +2 Contact Her Hello Dear.
I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Stella Innocent.(innocentstella37@gmail.com) for your money .I appreciate your efforts so much.
Regards.
Patrick Ozougo Esq. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-13 14:54:22 |
|
OCEANIC BANK INTERNATIONAL.
PLOT 04 VICTORIA GARDEN CITY LAGOS Nigeria.
+234-81-862-132-69
Attention: .
Your information for the transfer of your fund into your nominated bank account has been confirmed. You are required to send the $225 USD for the setting up of the non-residential account through Money Gram with this information below.
Receiver's Name. Onyejekwe Julius Udeoji.
Country. Nigeria.
Reference Number.
Sender's Name.
We are waiting for the confirmation of this payment to enable us complete the transfer of your money into your nominated bank account.
My Kind Regards.
Sir. Louis Manzi.
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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Date: Mon, 13 May 2019 15:47:47 +0200
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-13 14:47:41 |
|
Hello Dear.
Do kindly contact the bank.
Name. Oceanic Bank.
Email. oceancbk01@accountant.com
Do keep me update once you get in contact with them. Thanks.
Mrs. Stella.
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From: Stella Innocent
Date: Mon, 13 May 2019 05:58:22 -0700
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Subject: Re: From Mrs. Stella.
To: <@gmail.com>
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Since you’re here …
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