Scam Tip Report #93369 - REACH HIM FOR YOUR OWN MONEY NOW


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-23 10:08:46
Nigerian/419 Scam
REACH HIM FOR YOUR OWN MONEY NOW 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jerryfarnandes@linuxmail.org
Telephone:
234-7086-882-939
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.

X-Originating-IP: [160.152.25.114] Scammer IP Block NIGERIA ISP: Smile Communications Nigeria

Attention,

I am Mr. Frost Trump. I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my telephone number is +1 (289) 274-3734 you can call me or send me a text message and i will respond back to you.I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy and Benin in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week.


When I did the FBI officer gave me the contact of one Dr. Jerry Farnandes who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria and Benin. And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment.


This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$2,500,000.00.Moreover, Dr. Jerry Farnandes showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.


The only Money I paid after I meet with Dr.Jerry Farnandez was just $100.00 (One Hundred Dollars) for the ownership paper works. So I am advising you to contact Dr. Jerry Farnandez through his email address (jerryfarnandes@linuxmail.org) for your own money including the money you lost or you can as well call him on his direct telephone number (+234-7086-882-939) please take it very serious so that he will tell you how you can send the $100 to him okay.

Please contact him and send your telephone number and your residential address to him so that he can release your own money to you.

Thank you & God bless you.


Mr. Frost Trump.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

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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