Scam Tip Report #98448 - VERY URGENT

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-03-09 03:55:13
Nigerian/419 Scam
Susanna Moorehead
Email Address:
Scam Website:
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...

Dear beneficiary,

You have been so reluctant about this whole process, I have assured you that i will make sure you get your fund totallyUSD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM (CIBC) First Caribbean Bank Grand Cayman Island, thats why am still concerned about this. You have to try and follow up the final fee process so that your fund can get to you. I have told you so many times to disregard all emails from others sources. Your fund is real, I have been mandated to deliver the fund to you, you have to stop every communication with anybody claiming to know about the fund. We have so much impostors and scammers over the internet.

I am Mrs. Susanna Moorehead and i have been mandated to get this transaction completed with you, I know you might have been scammed so many times, But i like to notify you that this transaction is real, But the online scammers and imposters have vowed to make you loose everything before this fund finally gets to you. Well i am here to make this easy for you. If this fund does not exist i will not still be communicating and emailing you on this transaction. There is no risk here. Let this be your last trial on the internet. If i fail you do not believe any man on earth.

As soon as you pay the final fee,Within the duration of 48 hours we will release the first batch of your fund totally $16 million dollars before we proceed with the rest of your fund with the bank (CIBC) First Caribbean Bank, Grand Cayman Island your total fund with CIBC Bank is USD 1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY.

So that way it can be easy for you to track down the recipient if anything goes wrong, Although there will be no need for that because nothing is gonna go wrong. I can also give you detail of individuals i have helped in the past to get their fund transferred.

As soon as you make this final payment required, Your fund will get to you in 48 hours. But if you refuse to pay this fee as the bank is about to cancel the transaction, I will have no other option than to transfer the fund to Marco Kunkel. Since he has your personal information, And he is also ready to pay the bank fee. This will be my last mail to you. I have tried to update you on this transaction. But it seems i am wasting my time.

I am waiting for your urgent response

Mrs. Susanna Moorehead
Tel: + 1 6188616100


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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