Scam Tip Report #97733 - Attn; Valued Customer

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-18 15:53:10
Nigerian/419 Scam
Attn; Valued Customer 
Wallace Jones
Email Address:
234 818 070 6912
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...

Attn; Valued Customer

This office have been mandated to inform you that your
Inheritance/Contract fund is due for release through an ATM debit card
to your delivery contact address.

The audit report given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials. We therefore advise that you should stop
further communication with any correspondence outside this office.

We implore you to kindly provides us with your contact details as stated bellow.

Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email

The above details information would be needed in order to process and
facilitate your ATM debit card and send to your designated delivery
addresse without any further delay.


Wallace Jones
Account Officer
234 818 070 6912


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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