Scam Tip Report #96885 - MY APPRECIATION


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-28 19:35:44
Nigerian/419 Scam
MY APPRECIATION 
 Scammer
  Information
Name:
Mrs Melissa Richardson
Email Address:
officefilee979@gmail.com
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...

Hello Good Friend.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay

for investment projects with my own share of the total sum.

Now contact my Secretary,his name is MR Tony White, on his email address here as (mrtonywhite5@gmail.com) ask him to send you the total ($11.2m)eleven

million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter. I

appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary and instruct him where to

send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here

because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on

your behalf to receive that money, so feel free to get in touch with MR Tony White, he will send the amount to you without any delay.....Do not forget to use

some money inside to give thanks giving to ALMIGHTY GOD IN ANY YOUR RELIGION.....my secretary email address is is (mrtonywhite5@gmail.com)........

Please make sure you send him your full name to enable him know that you are the same person name i wrote on the Bank Draft Check i left with him before

traveled ok...


1.YOUR NAME IN-FULL:
2:YOUR RESIDENCE ADDRESS=
3:YOUR OCCUPATION=
4:YOUR DIRECT PHONE NUMBER=
5:YOUR ORIGIN=======
6:YOUR AGE=

Send an email to him with the above email and apply for your fund as i have informed him about you already.

Thanks.


Mrs Melissa Richardson

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