Scam Tip Report #93097 - This is your (8) Ref-control numbers of $12,000 USD:


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 08:32:23
Nigerian/419 Scam
This is your (8) Ref-control numbers of $12,000 USD: 
 Scammer
  Information
Name:
Mr. Joshua Dicks Jr
Email Address:
mgram668@gmail.com
Telephone:
2347069158959
Dear Client,

Greetings, am very sorry for taken too much of your time at this moment
but please try to understand and bear with me as you go through this
urgent message, anyway my name is Mr. Mark Peter i have tried reaching
you on mail all this while, but you fail to respond back to me,please be
aware that your matter came to my desk which were dated since on the
16-6-2018. with the total funds of $450,000 United State Dollars,
frankly speaking you are very lucky because you are going to receive your first
(8) Ref-control numbers of $12,000 USD after responding to our mail,

all this while your transfer has been stop because it was under
investigation of money laundry by the Ministry of Information and National
Orientation and that was the reason your name were among those who were
blacklisted but now we have settle your problem and removed your name from
the blacklist, so your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD

Please do forgive me for taking much of your time for going through this
mail which you will conclude by saying that it is just a common thing to
you every-day if am not mistaken, we knew that at least you have
encounters numbers of similar mails like this before, but please do not
mistake that everybody who reach you are all scammed or either a fraudster
as well.

I agree with you that you have every right to decide not to make any
up-front payment if even we do ask for fees/charges from you because of
your past scam experiences you had in the pass through all this time,but I
want to assure you that we are doing our very best to make sure that we
get those people arrested that are spoiling the image of our company or
who claim to be our staffs by using different name's to scam foreigners
like you,we assure you that they will surely get arrested as soon as we
have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advise, as a respectable and honest
we normally gives 100% risk-free to all our customers with a
limited payment, due to the Xmas that is coming up very soon, I have the
right to penetrate any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim or
you are not a party of money laundry, the (A.R.O ) Authorization Release
Order Certificate will only cost you the sum of $55 USD ( only ) remember
that this is the only charges for you to pay before your (8) Ref-control
numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

(YOU CAN SEND US AN ITUNES CARD)

Receiver Name:.. RICK FRAN
Country: Benin Republic.
Question: Bonus?
Answer: Bonus?
Amount: $55 Usd Only.
Sender.......
MTCN..........

Please try and make the $55 usd transfer as soon as possible and send the
complete payment details across to me, I hope to hear from you soonest so
that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Joshua Dicks Jr
Managing Director
Phone:+2347069158959

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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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