2018 END OF THE YEAR FUND RELEASE - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 20:57:46
Nigerian/419 Scam
2018 END OF THE YEAR FUND RELEASE 
 Scammer
  Information
Name:
Mrs Kemi Adeosun
Email Address:
c.jarrett@yahoo.com
Telephone:
234 0810 134 9609
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....


Dear Beneficiary:

The Board of federal ministry of finance Nigeria. are here to notify you of your payment inherited funds of $2.5 million us dollars after the meeting held on 26th of November 2018.

His Exelence the PRESIDENT OF Nigeria Muhammadu Buhari, has Instructed to send your funds through western union money transfer Department for easier receive of your inherited funds without any further delay. to avoid you paying money to the fraud stars that is going on through the global.

You are required to send them your receiver information's and address were you want your fund to be send through western union, and the maximum amount you will be receiving each day starting from tomorrow is the sum of $2,500 us dollars, also you are required to send them the sum of $95 dollar for re-newing and reconfirming of your files.

Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------

Contact with this information below:
CONTACT PERSON: MRS JOY GILBERT
Number for CALL or SMS: +234 0810 134 9609
EMAIL: western.union.money.transfer@autograf.pl
Email: Gmail for hangout chat: {mrsjoygilbert@gmail.com}

As soon as the required fee of $95 is been send today, we will renewing and reconfirming your fund payment file, and you will start receiving your funds as from tomorrow. western union money transfer are waiting for you to forward them your western union receivers information today.

Please if you are not the real beneficiary please don't respond on this or to Call MRS JOY GILBERT.

Mrs Kemi Adeosun


Finance Ministery
Federal republic of Nigeria.


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?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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