Scam Tip Report #98874 - Good News

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-04-29 00:55:03
Nigerian/419 Scam
Good News 
Ken Ikebe
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...

SPF: FAIL with IP 2001:e42:102:1518:160:16:85:122


I am Ken Ikebe , a branch manager with one of Uk's prime investment banks. My purpose of contacting you is about a business of classified nature.

I control a certain trade placement with my branch and have a mandate to direct and disburse its proceeds to its named group investors. Exactly twelve months ago I detailed the beneficiaries of this placement and was wise to had included a certain percentage commission to an unnamed facilitator. What I seek of you is a trustee I may name as this said facilitator and to whose account I may now instruct transfer of this commission interest, being accrued proceed from the investment placement for a period of one year and one day, amounting to (US$17.5 M) due to this unnamed facilitator. I place preference to a business account outside the UK, certified to receive such volume funds transfer. Reply me affirmatively and I shall divulge more, discuss acceptable terms with you, then commence attendance of processes towards actualization of a mutual interest.

Yours in confidence,
Ken Ikebe

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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