Scam Tip Report #94131 - I know it is because of your past experience


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 10:05:44
Nigerian/419 Scam
I know it is because of your past experience 
 Scammer
  Information
Name:
Dr.JIM DOMINICA
Email Address:
robert.philli@yahoo.com.hk
Telephone:
229 61399189
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....


Hello Dear
I know it is because of your past experience that make you not to believe me but my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. i told you earlier just drop your old experience and follow my instruction as a women of God and you will know what it means to follow somebody that fear God.

If i fail to deliver you package within 24hours after you send the $55 as i promise you now let God take my life, i cannot fail you, I promise you that. Don’t fear as soon as you sent the $55 today please leave the rest for me and see if i am lie to you or not because i can not use my life swear because of $55


And please try to understand me this $55 is big amount but is too small for the amount you have to receive within 24hours okay.


Here is the information’s to use send the money so that we will complete this matter once and for all. It is only $55 and their will be no more any payment again i swear to God and your package will leave immediately i receive the payment here. I am here by giving you 100%Assurance that your package will deliver immediately, i dont have any time to waste Christmas is coming around which you know so try to send the money possible today,

BELOW IS THE PAYMENT INFOMATION YOU WILL USE TO SEND THE $55 TO OUR CASHIER NAME THROUGH WESTERN UNION.

Receivers Name===== OKAFFOR BUCHI

Country============Benin Republic
City===============Cotonou
Text question=======Our lord
Text answers======= is good
Amount============$55 usd
MTCN Number=======?
Beside if you fail to comply with the needed $55 Dollars required there’s no way we can deliver the consignment box to your country.

Best Regards,
Dr.JIM DOMINIC
okafforbuchi121@gmail.com
Tel +229 61399189

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING