Scam Tip Report #92925 - Attention1!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-23 11:36:51
Nigerian/419 Scam
Attention1! 
 Scammer
  Information
Name:
Godwin Nkem
Email Address:
mmoney.transfer111@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.16.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention1!

We have deposited the check of your fund (US$850.000.00) through Moneygram department after our finally meeting regarding your fund, All you will do is to contact Moneygram Mr Ken Uba via E-mail:(mmoney.transfer111@outlook.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as:

1. Your Full name,____________________
2. Your home Address,__________________
3. Your current telephone number,_______
4. A copy of your ID card,_______________
5. Your age/sex,________________________
6. Your country,________________________
7. Your occupation,______________________

Though, Joseph Orah Wong has sent $5000 in your name today so contact Mr Ken Uba as soon as you receive this email and tell him to give you the Reference Number,senders name question and answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards


Mr.Godwin Nkem

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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