Scam Tip Report #95243 - Contact Mr. Thomas Aglosa, for your payment

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-28 14:54:46
Nigerian/419 Scam
Contact Mr. Thomas Aglosa, for your payment 
Stven F. Williams
Email Address:
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....


Good morning, please your $1.500,000.00 US Dollars cashier check is approved, and the instruction is to send it direct to you. Your advice to send your full name:…………, your complete residence address:……………, and your Mobil phone number:……….., attach a copy of your ID::: to Mr. Thomas Aglosa, E-mail: ( his phone: 00229-69518641, he is in position to send your cashier check to you.

We suppose send the complete amount of your compensation payment, but due to your inability to pay the delivery charges, we decided to send $1.5 Million Dollars first, when you receive it, I will send the second payment 28th/04/2019.

If that is ok by you, quickly forward your full name, your full address, and your Mobil phone number, attach your ID ::: to Mr. Thomas Aglosa, email: ( his phone: 00229-69518641, he will send your cashier check to you immediately he receive your complete information.

My best regards,
Barr. Steven Frank Williams
Secretary UN Payment Department


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

 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.