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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 12:54:06
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Peter Samuel
Email Address:
presamuel54@gmail.com
Telephone:
708 584 0811
X-Originating-IP: [185.193.125.168] True X-Orig IP SWEDEN

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....

Attention My Dear

This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 24th Of January 2019 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00.

You have only six hours to call or Email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from today's $4,000 and the Money Transfer Control Number of today is below.

NOTE; the sent $4,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (ACTIVATION FEE) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram transfer office here in United States, the necessary obligation I mean here is to obtain the (ACTIVATION FEE) which cost only amount of $100 and that is the only fee you will send before you will pick up your first payment today.

Below is the information of today track it in our website https://www.riamoneytransfer.com/us/en/track-money-transfer to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name: ANDY L
Sender’s Last Name: BAIS
Test Question: A
Answer: B
Amount: $4000.00
Reference# 622204957

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)..... ...................
(Your Country)....... ............... ...........
( Address)...................... ..................
(Phone Number)....................... ........
(Your Age).......................... .............
OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below

Listed manager director office of release order
Thanks Mr. Peter Samuel
Text or Call +1 708 584 0811
E: Mail (presamuel54@gmail.com )

...

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
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