Scam Tip Report #93739 - I AM STILL WAITING FOR YOUR REPLY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 07:51:12
Nigerian/419 Scam
I AM STILL WAITING FOR YOUR REPLY 
 Scammer
  Information
Name:
Mr randy williams
Email Address:
randywilliam@citromail.hu
Telephone:
234 8038 604 328
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.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $235 it is for bank processing of
your payment, the fees of $235 is clearly written to you before, I
did not invent the bill to defraud you of $235 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $235
cannot scam you for $235 this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of igno
rance, I will send you all the documents as soon as
bank payment processing fee is paid, you have to trust me, you will
get your fund,

find a way to get $235 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to
receive your USD15.5M immediately we are trying to round up for this
payment program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $15.500, 000.00 into your
account within 15hrs. Here is the payment information through western
union money transfer or money gram money transfer finally my advice
to you is not to abandon this transaction because of the requirement
of ($235)

Account Officer Info: Via Western Union or Money Gram

Receivers name..........ONYEAKA NNALUO
Address and Country ...... NIGERIA
City.........ASABA
Amount.....$235

Amount required: $235.00
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $15.5M
the same today without any delay. Do hurry up to send the fee once
you wake up this morning to enable the payout bank complete your
transfer before close for the day.
Your Faithfully,
randy williams
mail ( randywilliam@citromail.hu )
Office Phone +234 8038 604 328

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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