Scam Tip Report #98471 - Congratulations Once Again


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-13 17:46:27
Nigerian/419 Scam
Congratulations Once Again 
 Scammer
  Information
Name:
Miss Marileen Ogah
Email Address:
missmarileenogah@gmail.com
Scam Website:
Fax:
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...

It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your own pocket.

I have found legal Financier whom agreed to support us and Pay all the related fee and Charges, Till your fund reflected to your Bank Account without any further delay

In Conclusion of this transaction, The Financier will Take 10% of the Fund, I Miss Marileen Ogah will take 5% of the Fund, If this condition is acceptable by you,Then Congratulations once again And be rest assured that you will receive your fund within next 3Days only without Paying any cent from your Pocket, The Financier will handle all related bills that may occur during the process the Transaction.

Only thing Financier need from you is Linkedin Account Login Details, If have Linkedin Account, I must congratulate you in advance, www.linkedin.com

Your Linkedin username
Your lindkedin password
Your city and city
Your phone number number
Your home address
Once the above mention information is confirm in our system we will start processing your file immediately

Looking Forward to hear from you soon

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

 Got more information on this Scam/Scammer?
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