Scam Tip Report #93301 - I have issued a Certified check worth of $2,700, 000, 00 US Dollars


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-18 12:26:49
Nigerian/419 Scam
I have issued a Certified check worth of $2,700, 000, 00 US Dollars 
 Scammer
  Information
Name:
OLIVIA LAWRENCE
Email Address:
agathalarry11134@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Hello Good Friend

It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $2,700, 000, 00 US Dollars, and kept in care of my office secretary , because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties. So contact my secretary on his below data

His name is Mr. Kenneth Wilson
Email: kennethwilson1@ citromail.hu


Also send him your following information for confirmation and release the Certified check to you

1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless

Truly Yours,
DR. OLIVIA LAWRENCE
CONTACT HIM HERE / kennethwilson1@citromail.hu

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(s) 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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