Scam Tip Report #94504 - CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 USD.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-27 12:25:17
Nigerian/419 Scam
CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 USD. 
 Scammer
  Information
Name:
Mr Mohamed Usman
Email Address:
wu37954@gmail.com
Telephone:
229-97560767
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: 41.85.161.181 Scammer IP Block BENIN

Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $800,000,00 each and your Name and your mail address is listed approved to,pay the Compensation fund since February 18, 2019 being last week monday.

We apologizing for the delayed of your $800,000.00 Eight Hundred Thousand United State Dollars because we are trying to get everything done before contact you,therefore the total amount you have to receive now is $800,000.00 Eight Hundred Thousand United State Dollars,but $600.000.00 will be transfer to you through Bank to Bank wire transfer.

(I) repeat again that you will receive the sum of $600.000.00 direct wire transfer into your bank account in your country.

Why the balance of $200.000.00 will send to you through western union money transfer,and you will be receiving $5000.00 Dollars every blessing day until you receive the sum of $200.000.00 complete transferred to you through western union money transfer.

Right now the only amount you have to send is $98.00 only for the activation of your payment Vat File paper,to entitle you receiving your daily payments till done? The $98.00 should be sent to below address via Ria or western union Transfer:


RECEIVER'S NAME: ......SWEET ROCK
ADDRESS:................. No.58.AKPAKPA COTONOU, REPUBLIC OF BENIN
COUNTRY:.............. BENIN REPUBLIC
TEXT QUESTION:.... IN GOD
TEXT ANSWER:..... WE TRUST
AMOUNT: $98.00
CONTROL NUMBER (MTCN)........................
SENDER'S NAME SHOULD BE YOUR NAME ............................OK.

Be advised that after this very $98, therefore will be none payment from you again than your daily confirming payment of $5000.00 till the whole $200,000.00 is completely transfered to you through western union.

Please I’m real sorry for the inconveniences this delay might have caused you.
Thanks:

Mr Mohamed Usman
CALL ON PHONE +229-97560767
PAMEENT HEAD OFFICE

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