Scam Tip Report #94453 - PAYMENT APPROVAL RELEASR


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 11:09:34
Nigerian/419 Scam
PAYMENT APPROVAL RELEASR 
 Scammer
  Information
Name:
John Ronald Hosko
Email Address:
office444fine@gmail.com
Telephone:
115 455 8390
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....

My Dear

I am here by apologizing for the delayed of your US$2.5Million United State Dollars because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. Williams Morris. about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn’t be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $48 I instructed him before I traveled. Right now So you are to re-confirm to them the below information,

Your. Receiver
Your. Country
Your. City
Your. Tel
Your. Test question
Your. Answer
Your. Passport

Be advice that after this very $48, therefore will be none payment from you again than your daily confirming payment of $5000 till the whole US$2.5Million United State Dollars is completed. My word and order to the western union Manager Director is that you should pay only bet $48 no more no less. Therefore if anybody asks you for any additional payment after you paying $48, kindly report to me because the person has cross line of my orders. Please I’m real sorry for the inconveniences this delayed might cause to you.

HERE IS THE INFORMATION WHEE TO SEND THE MONEY AND GET BACK TO ME WITH THE MTCN NUMBER AND SENDERS NAME AS SOON AS YOU SEND THE MONEY TODAY YOU WILL SUCCESSFULLY GET YOUR FUND.

BELOW IS THE INFORMATION THROUGH WESTERN UNION OR MONEY GRAM;

RECEIVERS NAME: Gilbert Kosoko
ADDRESS: COTONOU-BENIN-REPUBLIC
COUNTRY: BENIN REPUBLIC
AMOUNT: $48
MTCN: ??

HOPE TO HEAR FROM YOU WITH THE PAYMENT DETAILS.

Thanks:
Agent John Ronald Hosko
Office phone: call or text (sms) +115 455 8390

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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