Scam Tip Report #96889 - You was compensated with sum of $7,500,000.00 dollar


Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:12:44
Nigerian/419 Scam
You was compensated with sum of $7,500,000.00 dollar 
 Scammer Information
Email Address:
ofiaaguleri@yahoo.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...

I was instructed by The Federal Ministry of Finance to transfer the sum of $7,500,000.00 dollar to you; I want you to choose one among the two options and get back to me now.

(Option A) If you want to receive your Fund by ATM Visa Card/ CASH delivery/ Bank Draft Delivery through Delivery Service; Send your contact details to me as it below

1) Your Full Name........................
2) Direct phone number...................
3) Residential Address...................
4) Occupation and Age:...................
5) Working I d / Int'l passport..........

(Option B) If you want to receive your Fund by Bank to Bank Wire Transfer; Send your account details to me as it below:

1) Your Full Name........................
2) Direct phone number...................
3) Residential Address...................
4) Occupation and Age:...................
5) Working I d / Int'l passport..........
6) Your Bank Name........................
7) Bank address..........................
8) Your account Name.....................
9) Your account number...................
10) Bank routing number..................

I want you to reply to me now; Is very urgent.. call +234 8127606682 and email me on ( ambroseroman01@hotmail.com )

Mr. Ambrose Roman
+234 8127606682

PLEASE READ THE USEFUL INFORMATION BELOW ...

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 steam wallet giftcard(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 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 www.ic3.gov and include the police report case number near the bottom of the form
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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

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