Scam Tip Report #94534 - Dear Customer,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 09:35:41
Nigerian/419 Scam
Dear Customer, 
 Scammer
  Information
Name:
Mr Tony Johnson
Email Address:
rev.tonyjohnson101@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....

X-Originating-IP: [197.234.221.82] Known Scammer BENIN

Dear Customer,

I have some questions to you, please have you received your fund? You have suffered for nothing without receiving your fund due to over greediness of our bank Director that lead for his sacking. You would have received your fund since your last payment but your problem is over greediness of your representative that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$2,330 000.00 has been deposited with the bank department, this is very secret information and I’m expecting your urgent response before I can give you more details and the direct contact information of the bank. There is two directors that wanted to divert your payment to another bank, you are just paying all the money as charges for nothing.

Listen very carefully, I’m giving you this information secretly and I want you to keep it very secret. If you have received your money US$2,330 000.00, let me know but if you did not

receive it till today, reply me through email urgently. ( rev.tonyjohnson101@gmail.com )


I am waiting for your response.

Thanks!

Mr Tony Johnson (JP)
...

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 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