Scam Tip Report #94210 - YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 12:16:03
Nigerian/419 Scam
YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647 
 Scammer
  Information
Name:
Mr.johnson William
Email Address:
cicbky59@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....

X-Originating-IP: [105.112.104.205] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of NIGERIA
Email: (cicbky59@yahoo.com)

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding your $7.5MILLION USD which we have already program for immediate transfer. The Truth is that I dont understand and I dont care what you mean in your last email but to tell you the truth,I mean the word of soberness.I am not begging you to send me money for my own needs but for your own needs and it is just for this Money-Gram office to release your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame because you will not only loose your funds $7.5M USD but also loose the money also which you have sent to the fake organisations in the time past.This is my word to you.I can not bother you again after this email concerning the release of your four(4)payment down below this email.If you recieve it,I have nothing to gain and if you dont recieve it also,I have nothing to gain.You have everything to gain because the funds $7.5M USD belongs to you and not me and the money contained in it is yours and not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain (Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is going to cost you $89.00USD (only) please be aware that this is the only charges/fees, as soon as this is done, your funds will be release to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release Permit.

Receiver Name:.................Francis Ngene
Country: ......................Nigeria
City:.........................ABUJA
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone number.Thanks for your understanding and Cooperation. Best Regards,

Mr.johnson William
Director Foreign Remittance
Telephone: email`( money.transfer )

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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