Scam Tip Report #97046 - We have registered your first payment of $5000

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-16 15:10:55
Nigerian/419 Scam
We have registered your first payment of $5000 
Dr.Kilpatrick Edward
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...

From : Kilpatrick Edward(;
To : undisclosed-recipients:;;
Subject : We have registered your first payment of $5000

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 $150.
Just confirm your first payment with below instruction.

Open this website:
As soon as you open the website enter this tracking number: 446-010-9854
As soon as you enter the tracking number click Track Transfer to

confirm by yourself.
You will pay $150 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 $150 to below
information through western union office or money gram transfer
office and let us know immediately.

Receiver Name: Alex Onyeaka
Country: Benin nigeria.
City: asaba
Question: When?
Answer: Now.
Amount: $150 only
Waiting to receive a copy of the payment receipt

Dr.Kilpatrick Edward 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 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 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 and include the case number of the police report

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