Scam Tip Report #92606 - CONFIRMING YOUR TRANSFERRING ADDRESS AS BELOW, OR CALL NOW +1971-319-7693


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 09:33:01
Nigerian/419 Scam
CONFIRMING YOUR TRANSFERRING ADDRESS AS BELOW, OR CALL NOW +1971-319-7693 
 Scammer
  Information
Name:
MR. JAMES BROWN
Email Address:
drjoan616@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.160] Scammer IP Block NIGERIA ISP: IMS Implementation

HOW ARE YOU DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE MONEY GRAM NIGERIA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THAT THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS ECO BANK MONEY GRAM/WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN NO TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL OF FUND OF $ 1.5 MILLION ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE GO TO AHEAD AND PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE IN TIME IS OF THE ESSENCE HERE,

CONFIRMING YOUR TRANSFERRING ADDRESS AS

LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY:
YOUR CITY:
PHONE NO:
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AHEAD SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $45 TO 60.00 OR YOU GET AN ITUNES CARD WOTH OF $45, SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND YOUR FIRST PAYMENT OF $5,0000 TO YOU TODAY BEEN MONDAY OF SEPTEMBER, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $1.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR $5000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM, SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND,WITH THIS INFORMATION BELLOW AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO US

1. RECEIVER NAME ...CHIKA WILLIAMS
2. COUNTRY ... NIGERIA.
3. CITY ... AWKA.
4. AMOUNT.... AS FROM $45 TO $60

SO RUSH TO ANY MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE +1971-319-7693 AS SOON AS YOU SEND THE MONEY.
REGARDS,
THE MANGER OF MONEY GRAM
MR. JAMES BROWN

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