Scam Tip Report #89525 - I PAID THE CHECK TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-29 23:04:35
Nigerian/419 Scam
I PAID THE CHECK TO YOU 
 Scammer
  Information
Name:
chidikeike200@gmail.com
Email Address:
myiphonemessage6@gmail.com
Telephone:
229-62254067
Attention Beneficiary:

I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.

So mail (Mr. Chidike) with below email for him to send the cheque to you:
here is his email:(chidikeike200@gmail.com)

or call him at: +229-62254067)

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the cost of mailing the cheque or wire charges in case you want Bank wire transfer.

Best regards.
Mr. John Marthins

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