Scam Tip Report #92981 - Attention: Dear Customer;

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-27 07:56:15
Nigerian/419 Scam
Attention: Dear Customer; 
Email Address:
229 68 99 3819
Attention: Dear Customer;

On Information reaching us from our corporate headquarters now,stated that you only have 48hours to effect payment for the activation of your account file of your (fund) to enable you cash up your first $7000 usd from your total (fund) $3.500,000 Million dollar since you are finding it difficult to pay the required fee;We have decided that you are to pay whatever you have for the activation fee of your account file since you are not able to come up with the required fee because time is of the essence here.

You are to pay what ever you have for the activation account file fee;we will activate your account (fund) and send sum $7000 usd to you with the help of our Assistant Accountant officer;The chairman of western union and money gram office say that before you pick that money ($7000 dollar) you must pay any amount you have at hand out of listed Amount bellow,$55 us-dollar, $60 us-dollar, $65 us-dollar,

Be informed that you will receive your first $7000 USD immediately you send any amount you have in above mentioned amount,also I am using this medium to inform you that failure to send any amount to me today with no option but to Block your account (fund) which you will and can never cash your fund again.I want you to Call me on this number +229 68 99 3819

Use this name and Address of our Accountant officer to send any Amount you have at hand to us today through western union or money Gram,

Receive Name....
Zipcode.... +229
Address... 302 Senade Akpakpa

Choose any amount among the listed amounts to send to us now $55 OR $;$;send the MTCN number to us immediately you send any money you have;we will send to you the first receipt of your $7000 dollar for you to pick it up today or tomorrow immediately we confirm the fee from you today..

Your sincerely,

Dike Harry
Call +229 68 99 3819
Contacting Western Union email..(


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 and include the case number of the police report

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