Scam Tip Report #94539 - Attn; Fund Beneficiary;


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 18:17:28
Nigerian/419 Scam
Attn; Fund Beneficiary; 
 Scammer
  Information
Name:
Mrs Alvina Hernandez
Email Address:
alvinahernandez@aol.com
Telephone:
2348029906736
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....

SPF: SOFTFAIL with IP 74.6.131.124
DMARC: 'FAIL'

Attn; Fund Beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your of your payment $950,000.00 USD to enable you cash
up your total (fund) since you are finding it difficult to believe and
now i want to a sure you that this is real for you to receive the
total payment immediately, We have decided that you are to go ahead
and pay $75.00 for the activation fee since you are not able to come
up with the total required sum of $300.00. Time is of the essence
here. You are to pay $75.00 as activation fee; we will activate your
fund upon receipt of this payment to enable you receive your first
payment of $5,000:00 USD from any Western Union center around you
today. Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first payment.

Note that you are going to receive two payments every day, your first
payment of $5,000.00 we transfer in the morning time by 9:00AM in your
country time and second payment of $5,000.00 we be in afternoon by
3:30PM, until your total fund of $950,000.00 USD is complete
transferring to you through our Western Union Money Transfer Office.
Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want
you to use money gram or Ria to send $75.00 for the activation fee with
the information Bellow.

Receiver name:::: HILARY OKOYE
Receiver city: LAGOS.
Receiver country: NIGERIA.
Country code: 234
Text question: COLOR.
Text answer: BLUE.
Amount: $75.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information immediatey
transferring your fund today once you send the fee.

Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow. Regards my direct phone line is
+2348029906736 Mr Smith Uche For your payment, Email me On the
Email philedward@rayana.ir}

I promise you as soon as we hear from you with the payment of $75.00
will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive
your payment the same day you send the payment of $75.00 and I swear
you will receive your payment immediately we confirm this payment from
you today.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs Alvina Hernandez..
Western Union Office Department
Telephone number: +229 99 29 39 31.
Email Address{alvinahernandez@aol.com}

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

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