Scam Tip Report #94685 - LETTER TO MY FELLOW SCAM VICTIM


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-13 09:58:55
Nigerian/419 Scam
LETTER TO MY FELLOW SCAM VICTIM 
 Scammer
  Information
Name:
Mrs. Nicole Watson
Email Address:
donaldwilliams38@aol.com
Telephone:
2347038299013
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....

Attention: Fellow Scam Victim,

I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is as follows, 4305 W 47th St, Roeland Park, KS, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $25,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.

Information below.

Name : Barrister Donald Williams
Email: donaldwilliams38@aol.com
Telephone: +2347038299013.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.


Mrs. Nicole Watson
Address: 4305 W 47th St, Roeland Park, KS, USA

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