Scam Tip Report #93811 - ATTENTION: FUND OWNER,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-20 12:22:33
Nigerian/419 Scam
ATTENTION: FUND OWNER, 
 Scammer
  Information
Name:
Mr. Alan Trotter
Email Address:
jw076861@gmail.com
Country of Scam:
United States (US)
ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: (jw076861@gmail.com)


ATTENTION: FUND OWNER,

We have deposited the check of your fund ($2,700,000,00 USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION Director: Mr. Howard Edward Email: (jw076861@gmail.com) He will give you more direction on how you will be receiving the funds $4000 twice daily untill you receive the total (Two Million Seven Hundred Thousand). Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact the WESTERN UNION Director: Howard Edward as soon as you receive this email and tell him to give you the MTCN to pick the $4000 Please let us know as soon as you received all your fund,


office E-mail:(jw076861@gmail.com)

Yours Faithful


Mr. Alan Trotter

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

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