Scam Tip Report #96781 - Congratulation Dear Estimate Customer,

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-17 09:47:02
Nigerian/419 Scam
Congratulation Dear Estimate Customer, 
Dr.frank amos Agency
Email Address:
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...

Congratulation Dear Estimate Customer,

We have registered your first payment of $5000 online through this
department Western Union Money Transfer. The payment is Available to
pick up by receiver but you cannot be able to pick it because is
On-hold for none Tax Insurance charges of $25.
Just confirm your first payment with below instruction.

Open this website:
As soon as you open the website enter this tracking number: 4855682023
As soon as you enter the tracking number click Track Transfer to

confirm by yourself.
You will pay $25 for Tax Insurance charges so that this first
payment will be release out from on-hold in order to able pick it up
by you. Go and send the Tax Insurance charges of $25 to below
information through western union office or money gram transfer
office and let us know immediately.

Receiver Name: ADJO ATALI
Country: Benin republic.
City: Cotonou
Question: When?
Answer: Now.
Amount: $25 only
Waiting to receive a copy of the payment receipt

Dr.frank amos Agency Western Union
We have registered your first payment of $5000


Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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)steam wallet giftcards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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