Scam Tip Report #93704 - Greetings to you.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-14 18:14:09
Nigerian/419 Scam
Greetings to you. 
 Scammer
  Information
Name:
STARR LAMBERT
Email Address:
diamondbankplc2222@gmail.com
Telephone:
234-70-89982087
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.

FROM THE DESK OF DR.STARR LAMBERT,CHIEF ACCOUNTANT OF THE
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
HEAD OFFICE NO:16 NNPC HOUSE VICTORIA ISLAND LAGOS NIGERIA
TELE/FAX: 234-70-89982087, 234-1-8850178
E-mail: drlambert.77@yahoo.com

Dear Sir

I apologize if the contents here under are contrary to your moral
ethics. But please treat with absolute confidentiality. My name is DR.
STARR LAMBERT. I work with the Nigerian National Petroleum Corporation
(NNPC) as the Director of Finance.

There is a potential transaction worth US$23.8Million Dollars for our
actualization, which I would like us to handle together. Secondly, I
hope to relocate and acquire a single family home for my family with a
view to establishing in your country and I would need your assistance
and co-operation in this endeavor. Let me know if I can trust you with
this and more information will be sent to you as quickly as possible.
Please reply through this E-mail Address: drlambert.77@yahoo.com

I will look forward to your prompt response.

Respectfully,
DR. STARR LAMBERT.

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,Canada, 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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