Scam Tip Report #93834 - ATTENTION: DEAR SCAM VICTIM,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-21 18:50:44
Nigerian/419 Scam
ATTENTION: DEAR SCAM VICTIM, 
 Scammer
  Information
Name:
MARYANN MORIS
Email Address:
cynthiajames318@gmail.com
Telephone:
412) 573-7473
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 OFFICE OF SUPREME JUSTICE ,IN UNITED STATE
COMPENSATION COMMISSION UNIT,
21TH NOVEMBER 2018.

IMPORTANT NOTICE::

ATTENTION: DEAR SCAM VICTIM,

THIS TO ACKNOWLEDGE YOU THAT YOUR E-MAIL ID IS FOUND AMONG THOSE THAT HAVE BEEN SCAMMED, AND THE COMPENSATION HAVE BEEN APPROVED FROM THE SUPREME JUSTICE HERE IN IN UNITED STATE AND WE ARE ASKED TO CONTACT YOU BY THE UNITED STATE PRESIDENT ON HOW TO SEND YOU THE (US$500,000.00) FIVE HUNDRED THOUSAND UNITED STATE DOLLARS BY THE DIPLOMATIC COURIER OR BANK TO BANK TRANSFER AND THE FUND HAS BEEN CASH IN DOLLARS HERE IN BANK OF AMERICA FOR IN UNITED STATE

SO YOU ARE ADVICE TO CONTACT THE PERSON IN CHARGES OF THIS YOUR FUND AND HIS NAME IS MRS.CYNTHIA JAMES AND MAKE SURE YOU CONTACT HER WITH YOUR FULL CONTACT INFORMATION'S BELOW.

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR COUNTRY.
4. YOUR CITY.
5. YOUR TELEPHONE NUMBER.
6. YOUR PASSPORT OR A COPY OF YOUR ID

AND AS SOON AS YOU CONTACT MRS.CYNTHIA JAMES I WITH YOUR FULL CONTACT INFORMATION REQUESTED, SHE WILL BE FORWARD EVERYTHING TO THE UNITED STATE .PRESIDENCY OFFICE TO ISSUE OUT YOUR OWNERSHIP CERTIFICATE AS THE RIGHTFUL BENEFICIARY.

CONTACT PERSON: MRS.CYNTHIA JAMES
E-EMAIL: (cynthiajames318@gmail.com)
OFFICE LINE:+1412) 573-7473You can text me or call

MAKE YOUR CHOICE AND CHOSE ONE MODE OF TRANSFER.
1. ONLINE BANK TO BANK TRANSFER IS GOING TO COST YOU $150,00
2. COURIER DIPLOMAT SERVICE IS GOING TO COST YOU $100.00

CONTACT HER IN REGARDING OF THE FUND TO BE DELIVER TO YOU BY THE DIPLOMATIC COURIER SERVICE AND ALSO ANY BENEFICIARY WILL BE RESPONSIBLE FOR THE SHIPPING FEES SO AS TO AVOID ANY SCAM AND THE FEES IS JUST $100.00 FOR COURIER SERVICE AND $150 US DOLLARS IS FOR BANK TO
BANK TRANSFER, SO CHOSE ONE AND SEND THE FEE.

CONTACT MRS.CYNTHIA JAMES AND YOU WILL RECEIVE YOUR FUND FROM she BECAUSE AS SOON AS YOU CONTACT HER, SHE WILL ALERT THE UNITED STATE BUREAU AND ALSO YOUR STATE POLICE FOR THE FUND TO BE DELIVER TO YOU WITHOUT ANY RESTRICTION AND PROBLEM WHEN THE FUND GET TO YOU IN YOUR LOCATION AREA.

BEST REGARD,
BARRISTER. MARYANN MORIS (ESQ).

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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