Scam Tip Report #94510 - ATTN :DEAR Email Owner/Fund Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 09:47:42
Nigerian/419 Scam
ATTN :DEAR Email Owner/Fund Beneficiary 
 Scammer
  Information
Name:
Philip Marco
Email Address:
Fnbmoneytransfer@outlook.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....

X-Originating-IP: 197.210.47.14 Scammer IP Block NIGERIA ISP: MTN Nigeria

Attn:Dear Email Owner/Fund Beneficiary,

Good morning ,and how are you doing? hope fine. Secondly, keeping silent over the remaining fee of $129.00 will not help you to receive fund [$14.8m usd] through western union,ATM,Cheque or even bank to bank wire transfer. i assisted you with my hard earn money with hope that you will pay me back upon receipt of your fund and uptill now no respond from you as the beneficiary,or Does it mean that you have n't got any of the email we have sent to you since in respect to the fee?

Though my wife warned me not to help a foreigner in the first place, but due to my concern for your fund to be transfered immediately,i went ahead and paid part of the fee on your behalf and since then i did n't hear from you, Is like i have made a mistake by assisting you financially? Therefore,your urgent respond is needed to proof my wife wrong otherwise is threaten to divoice me

If you can use western union or money gram to send the money trying and buy iTunes card today so that you will receive your transfer this week as you buy iTunes card of $129 today not delaying it okay

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Sender’s full banking details to avoid wrong transfer:

NAME AND ADDRESS OF BANK:======
ACCOUNT NAME:=======
ACCOUNT NO.:=======
SWIFT CODE:==========

Yours in Service

Prof. Philip Marco
Managing Director

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) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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?
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