Scam Tip Report #95168 - I am happy for your past effort


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 20:44:01
Nigerian/419 Scam
I am happy for your past effort 
 Scammer
  Information
Name:
Rev Nicholas Dennis
Email Address:
markkaka002@gmail.com
Telephone:
22960866672
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....

I never forget you,I am Rev Nicholas Dennis, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 8.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assisted me in getting this fund out of my country Benin Republic.

Meanwhile I did not forget your past effort to asist me in getting this fund transferred, but due to one thing or the others i did not complete the transaction with you".For your past effort I have droped Atm Card whot of $800,000USD to my secretary, Contact Mr Mark Kaka for your compensation fund. Below is the contact information to my secretary ,I have instructed him to release the fund which is in ATM CARD whot of $800,000USD to you once you contact him with your details.

Endeavor to indicate the ATM Code number to them which is ( ATM-067CZ ) when contacting my secretary to prove to him that you are the right person,

(1) Your Full Name:=======
(2) Your Mobile Phone Nº:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========


Let me know once you receive the fund from my secretary..Right now I am much busy in Japan with some project with my Business partner.Here is the contact Details to my secretary, Contact him now.

secretary Name…Mr Mark Kaka
Email… { markkaka002@gmail.com }
Phone Number+22960866672

Thanks and be Bless
Rev Nicholas Dennis

I am happy for your past effort

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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