Scam Tip Report #93549 - Nigeria Republic approve $5.8Million United State DollarS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-03 17:44:28
Nigerian/419 Scam
Nigeria Republic approve $5.8Million United State DollarS 
 Scammer
  Information
Name:
ANTHONY IZUOBA
Email Address:
mgramoffice616@gmail.com
Telephone:
2348169885512
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.

MONEY GRAM REMITTING PAYMENT

Dear Friend,
How are you today, and also with your family,right now there is a Good News for you because the Federal Government of Nigeria Republic approve $5.8Million United State DollarS and wanted to use it to Com paste you because of all the money you spend since 1999 until this year 2018.

But now the fund will start sending to you through MoneyGram every day $3500 dollar until the total end of your fund.according to them all the fee is paid for you,expected sending fee of your fund.so now the cost of the sending fee is $35 dollar only,but for your information you will pay the sending fee of $35 to us Today with this information.Try to Contact this E.mail (mgramoffice616@gmail.com) and pay the sending fee of $35 dollar to them to enable us start sending your fund to you through MONEY GRAM Tomorrow every day $3500 dollarS.the only grace we are giving you to pay the sending fee is 7 working days after it the fund will be a Government property.Call me here +2348169885512 if you are ready.

Payment Information

Receiver Name==ANTHONY IZUOBA

Country Nigeria Republic
City Lagos Nigeria
Question Good
Answer Urgent
Amount $35
MTCN Or Reference Number==


Send the money through Western Union or MoneyGram Only.
Thank you
Regard
MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.


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

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