Scam Tip Report #94364 - Dear Customer.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-17 12:26:19
Nigerian/419 Scam
Dear Customer. 
 Scammer
  Information
Name:
Mr.jeffrey Akidi
Email Address:
mr.jeffrey85@gmail.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....

Dear Customer.

This is in regard of your transfer valued of 1.5 usd which was release through this moneygram to transfer to you.Please find below, your information to pick up the first sent 7,000 usd and upon pick up by you, another detail we be sent again. Reference #:90266861,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender James Paul Contact Mr.jeffrey Akidi,moneygram Director (mr.jeffrey85@gmail.com) call or sms.

Regard
Mr.jeffrey Akidi

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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