Scam Tip Report #92836 - YOUR TOTAL $4.8MILLON


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-16 09:41:52
Nigerian/419 Scam
YOUR TOTAL $4.8MILLON 
 Scammer
  Information
Name:
JOHNSON IKELA
Email Address:
johnsonikela@waterquan.com
Country of Scam:
United States (US)
197.210.226.125 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network

GOOD MORNING TO YOU::

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 15 / 09 / 2018.

IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, MR.Muhammadu BuhariGCFR FEDERAL REPUBLIC OF NIGERIA TO GETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF ATM CARD FOR EARSY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF ATM CARD THAT YOU ARE ENTITLED TO BE RECEIVING $25000.00 USD ONLY PER DAY UNTIL YOUR TOTAL $4.8MILLON FUNDS IS COMPLETELY TRANSFERRED TO YOU

HOWEVER; THE MANAGEMENT OF THIS ATM CARD WISHS TO INFORM YOU THAT YOUR FIRST INSTALMENT PAYMENT SUM OF $25000 USD HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FORIEGIN TRANSACTION,PLEASE CONTACT US WITH THIS

ACCORDING TO OUR FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $125.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLESAE CALL ME WITHIN THIS NUMBER +2348037316683 IMMEDIATELY OK

1 STAMP FEE $55.00
2 SIGN FEE $70.00
3 TOTAL SUM OF $125 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST,WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $25000 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,

RECEIVER: NAME:____________ALOY ODIKE
ADDRESS:_________ 5, ALHAJI JACK STREET
COUNTRY:______________ REPUBLIC OF NIGERIA
CITY:_____________ LAGOS.
TEST QUESTION:________ COLOR?
ANSWER:________ BLUE
AMOUNT:_______ $125 USD

AND IF NOT USE WESTERN UNION AND MONEY GRAM TRYING AND BUY ITUNES CARD TODAY

BE RE-ASSURED OF THIS CARD INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGENT RESPOND,
REGARDS
MR JOHNSON IKELA
E-mail== johnsonikela@waterquan.com
MANAGER FOREIGN OPERATION

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