Scam Tip Report #96665 - Thanks for your past effort, contact for your bank draft


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-06 13:10:00
Nigerian/419 Scam
Thanks for your past effort, contact for your bank draft 
 Scammer
  Information
Name:
Mr.Charles Elim
Email Address:
ocarter116@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...

Dear good friend,

How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $500.000.00 u.s dollars with interest I have left a certified international bank draft for you cash-able everywhere in the world.

My dear friend I will like you to contact Onyema Okoro Igwe in Lagos-Federal Republic of Nigeria, his direct email address (jangosvc1970@gmail.com) for the collection of your certified bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Onyema Igwe 's directives so that he will send the draft to you without any delay.

CONTACT: Onyema Igwe
Lagos- Federal Republic of Nigeria
His email address: jangosvc1970@gmail.com
Tel: +234 81 393 522 59

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your bank draft.


Mr.Charles Elim.
Frankfurt-Germany.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING