Scam Tip Report #94083 - URGENT Attention


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 15:55:45
Nigerian/419 Scam
URGENT Attention 
 Scammer
  Information
Name:
Ms Nancy Kabore
Email Address:
nancykobore1980@gmail.com
Telephone:
226 69234422
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....


For Your Attention,
Pick Up MTCN (68758802) of $5,000.00USD Immediately. Call# +226 692 34 422
This is to inform you that the America Embassy office in Republic of Burkina Faso was instructed to transfer your fund totaled Five Hundred and Fifty Thousand U.S Dollars compensating all the Scam Victims and your email was found as one of the Victims by the America security leading team and America’s representative officers here in Burkina Faso.

So between today the 4th of December till January Of 2019 you will be receiving the sum of $550,000 dollars. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of five Hundred and Forty Five Thousand US Dollars. Note!! You have only six hours to Call# us on +226 69 234 422 for the collection of your first Money Gram reference number of $5,000.

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's Money Gram branch office, and to update our file records:

1. Your Full Names:......
2. Postal Address:.......
3. Phone Number:..........
4. Alternative Email Address:.......
5. Occupation:........ with Country and State including your national ID Card or Passport.
The test question and answer you will like us to use for the transfer.

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call: +226 69234422 Dr. Emeka Peter,Email via (emekasonjohnson@gmail.com) immediately!!!

Thanks Ms. Nancy Kabore
(Money Gram Mgr Republic of Burkina Faso)


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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