Scam Tip Report #95278 - WAITING FOR YOUR URGENT REPLY.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-03-31 15:14:29
Nigerian/419 Scam
WAITING FOR YOUR URGENT REPLY. 
 Scammer
  Information
Name:
Mr randy williams
Email Address:
randywilliams1@citromail.hu
Telephone:
234 8038 604 328
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 DAY MY FRIEND IF YOU NO NEED TO RECEIVE YOUR MONEY THE MONEY WILL
RETURN TO GOVERNMENT OK IF YOU NEED RECEIVE YOUR MONEY TRY TO SEND
THIS FEE OF $75 TODAY OR TOMORROW OK

Receivers name..........ONYEAKA NNALUO
Address and Country ...... NIGERIA
City.........ASABA
Amount required: $75.00
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

BENEFICIARY NAME
ADDRESS
TEL PHONE
OCCUPATION
COUNTRY
SEX

As soon as the payment is received today, you will receive your $15.5M
the same today without any delay. Do hurry up to send the fee once you
wake up this morning to enable the payout bank complete your transfer
before close for the day.
Your Faithfully,
randy williams
mail ( randywilliams1@citromail.hu )
Office Phone +234 8038 604 328

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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