Scam Tip Report #93316 - your total $2.8Million USD

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-19 10:02:11
Nigerian/419 Scam
your total $2.8Million USD 
JAMES Willie
Email Address:
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.


You know,we are in the 9th Month the Year 2018 Information reaching us from our corporate headquarters now, states that you only have 12hours to effect payment for the activation of your Mtcn to enable you cash up your first $5000.00. from your total $2.8Million USD since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up form $100.00 up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your Mtcn upon receipt of this payment.

be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00. Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your Mtcn of which you will and can never cash up the balance sum i want you to send the renewing and transfer fee with the information bellow.

Received Name.........OKPA ATA
Country................Benin Republic
Test question..........How Long
Test answer............2hours
Mtcn number...........?
Sender s name.........?

please any amount you send let us know send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00. Today and not tomorrow.

I wish you good luck.
Yours in service


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 and include the case number of the police report

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