Scam Tip Report #94317 - Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-15 08:52:14
Nigerian/419 Scam
Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT 
 Scammer
  Information
Name:
Mr.Paul Flink
Email Address:
moneyunitorunite@gmail.com
Telephone:
2349034937868
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: [105.112.106.59] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT

You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.

Send your receiving information at moneyunitorunite@gmail.com) you have to be receiving a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as,

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Manager. Mr. Richard Maxwell

Contacting ( moneyunitorunite@gmail.com)

Phone +2349034937868

Yours sincerely,
Mr.Paul Flink

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