Scam Tip Report #93851 - Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-23 11:17:37
Nigerian/419 Scam
Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855 
 Scammer
  Information
Name:
Mrs Angela Maiaga
Email Address:
benardwilliam1001@hotmail.com
Telephone:
229 69457855
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....

SPF: SOFTFAIL with IP 183.79.57.84
DMARC: 'FAIL'

Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $6.5USD through Money Gram Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5.000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

Fill your details below for reference purposes:
1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN MONEY GRAM WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.

Upon your acceptance we will give you the contact information of Barrister Mr. Bernard Williams. The Electronic Transfer officer of Money Gram Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr. Bernard Williams.
Mobile:+229 69457855

Thanks for your Prompt Response.
Mrs Angela Maiaga

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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