Scam Tip Report #94070 - Good Day To you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-08 12:01:55
Nigerian/419 Scam
Good Day To you 
 Scammer
  Information
Name:
Gomez Ramirez
Email Address:
cwiretransferrbank@yahoo.com
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....


Good Day To you.

I have concluded to effect your payment $4.8,000.000usd through western union by $10,000.00 daily until the ($4.8,000.000usd) is completely transferred to you. Meanwhile, we have already sent the sum of $10,000.00 in your name today So contact the Western union Agent to pick up this first payment of U$4000.00 today for the second to be sent which would complete the payment of U$10,000.00usd per day.

Here is your First $4000 MTCN=636-209-3053) Sender name (Terry Young ) send the ACTIVATION FEE OF $65.00 to enable you pick up the $10,000.00,Also you are instructed to re-confirm and send him your information's as listed below to avoid wrong transactions

(1Your Full name:............
(2 Phone number..............
(3 Contact address:..........
(4 Age:......................
(5 Country.......
(6) Sex .......
(7) your occupation....
(8)Passport/By Attach or Drivers License Number:

Note that your first payment was sent already ,

First $4000 MTCN=636-209-3053)
Sender name (Terry Young )

But note that you will pay your ACTIVATION fee charge of $65.00 before picking up this payment.

Use this information to send the ACTIVATION fee charge urgent to enable you pick up your first payment of $10,000.00usd.

Receiver's Name: NNA P EKENE
COUNTRY:...... NIGERIA
CITY:......... LAGOS STATE
Text Question: ......Honest
Text Answer:......Trust
Amount to send:......$65.00 only

Contact Rev.Terry Young for your western union payment of $4.8,000.000 usd,

We need your urgent reply
Best Regards


Dr.Gomez Ramirez


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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