Scam Tip Report #94484 - REGARDING THE RECOVERY OF YOUR LOST MONEY.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-25 11:43:40
Nigerian/419 Scam
REGARDING THE RECOVERY OF YOUR LOST MONEY. 
 Scammer
  Information
Name:
Mary Hamoline
Email Address:
keshmouhammed@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....

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.

Listed below are the name of fraudster and banks behind the non release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC


Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with US$500,000,00. (Five Hundred Thousand United State Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr.Rotzinger Michael and let him know if you are still interested to receive your Master Card as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$500,000,00.

NOTE: You are advised to pay $150 for the mailing of the Master Card Also be informed that the amount to be paid to you $500,000,00.(Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively.

We advise you to send him the $150.usd As directed to avoid further delay.

You are to Send the $150. through Western Union Or Money Gram Money Transfer with the information below:

RECEIVER NAME=== Austine Mabia
COUNTRY==== Benin.
City======== Cotonou,
Text Question=== Sky
Answer==== Blue.
Amount=====$150.USD
Mtcn Number======

And also Provide your details below and forward it to Dr.Rotzinger Michael for the release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........

Contact Name: Dr.Rotzinger Michael

Contact Email Address: keshmouhammed@gmail.com

Thanks and remain Bless

Mrs.Mary Hamoline

Supervising Manager.

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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