Scam Tip Report #97148 - There should be no
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-28 16:03:42
Nigerian/419 Scam
|  +1 There should be no 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 Sir
I am Mr. Benedict Obi I can transfer your funds to your Account,based
on our agreement and understanding on this matter.
I need your full cooperation and partnership so that we can actualize
this in the shortest possible time.
MY CONDITIONS.
1. You will give me My share of the total funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone.
3. There should be no third parties as most problem associated with
your fund release are caused by your representative. If you AGREE with
my conditions,I will proceed to fix your name on the Payment schedule.
Get back if you are willing to conclude this transaction
Yours sincerely,
Benedict. Obi
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-28 16:08:00 |
|
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...
DearÂ
Regards to your mail
I can understand your position that
you have been lied to,deceived and you do not believe anybody
again,but i want to let you know that i am different and that i can
get this funds to your account.
Am a man of my word and if I give it to any person this has some
value,As I said before I have mapped out my plans to conclude and
transfer the funds to your nominated bank account legally,
I will pay and provide the necessary International Clearance
Certificates for transfers OF $10,500,000.00 USD to your account
BEFORE the transfer is done which will cost me $2,500USD but you must
be responsible for the payment for the contract award unit of $250USD,
if not, it will jeopardize the transfer of the funds and when the
funds get to your account you will send me my share as agreed
I will be forwarding to you all necessary International Clearance
Certificates before the bank transfers the funds to your account,Let
us BOTH understand that the money transfer issuing bank WILL forward
EACH Certificate to YOUR bank I provide to YOU to confirm legitimacy,
DO YOU UNDERSTAND AND AGREE
Regards,
Benedict Obi
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
Scam Email
