Scam Tip Report #94739 - HELLO! DEAR! GOOD NEWS TO YOU,

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-16 11:34:09
Nigerian/419 Scam
kelly wayne
Email Address:
202 765 0668
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: [] Scammer IP Block NIGERIA


Your ATM Card of $12 .6 million USD has been approved and was deposited with Fedex company yesterday for registration,and i m right here in Ohio Usa with your delivery package of Your $12.6 Million USD .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2)Your cell phone----
(3) Country of origin:--------
(4) Your Current delivery address:----
(5) Occupation/ age/ sex-----
(6) City -------------------

Urgent contact mr kelly wayne with this
(1)phone number_---- +1 202 765 0668

The amount in your Card is US$12 .6 Million and your Pin code is: (9106).


mr kelly wayne
From DHL courier delivery company


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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