Scam Tip Report #94569 - I didn't forget you're past efforts


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-05 08:02:20
Nigerian/419 Scam
I didn't forget you're past efforts 
 Scammer
  Information
Name:
Ocj Okocha
Email Address:
keeps@tpg.com.au
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....

SPF: NEUTRAL with IP 109.254.247.3 Ukraine ISP: Donbass Electronic Communications Ltd

My Good Friend,

Hope this mail find you in an excellent condition of health.

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.

Presently I'm in South Korea for investment projects with my own share
of the total sum.

Meanwhile I didn't forget you're past efforts and the courage and
attempts to assist me in transferring those funds despite that it
failed us some how, I believe and hope that something happen for a
reason i really explain to my new partner over all your attempts.

But one way and other financia issue Now contact my secretary his name
is Miss Rose Akam and his email (missroseakam75@gmail.com ) ask him to
send you the total of two million US Dollars in Draft
Check($2,000,000.00) which I kept for your compensation for all your
past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and
get in touch with my secretary Miss Rose Akam and instruct him where
to send the amount to you. and not fail to send your full information
such as.

Your Full Name....

Your Telephone Number...

Your Home Address.......

Occupation............

Age...............

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time. I'm very busy here
because of the investment projects which me and the new partner are
having at hand, finally remember that I had forwarded instruction to
My secretary on your behalf to receive those moneys feel free to get
in touch with Miss Rose Akam she will send the amount to you without
any delay.

Yours Sincerely.

Ocj Okocha

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?
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