Scam Tip Report #95284 - Attention:

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-31 10:13:08
Nigerian/419 Scam
Mr. Morgan Lanzone
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....

On Information reaching us from our corporate headquarters now, stated that you only have 48hours to effect payment for the activation of the account file of your (fund) to enable you to cash up your first $7000 USD from your total (fund) $3.500,000 Million dollars since you are finding it difficult to pay the required fee; We have decided that you are to pay whatever you have for the activation fee of your account file since you are not able to come up with the required fee because time is of the essence here.

You are to pay whatever you have for the activation account file fee; we will activate your account (fund) and send some $7000 USD to you
with the help of our Assistant Accountant officer; The chairman of western union office say that before you pick that money ($7000 dollar) you must pay any amount you have at hand out of listed Amount bellow,$30 us-dollar, $40 us-dollar, $50 us-dollar,

Be informed that you will receive your first $7000 USD immediately you send any amount you have in above-mentioned amount, also I am using this medium to inform you that failure to send any amount to me today with no option but to Block your account (fund) which you will and can never cash your fund again.I want you

Use this name and Address of our Accountant officer to send any Amount you have at hand to us today through western union

Receive Name....LARRY CHIDELU
Zipcode.... +229

Choose any amount among the listed amounts to send to us now $30 OR $;$; send the MTCN number to us immediately you send any money you have;we will send to you the first receipt of your $7000 dollar for you to pick it up today or tomorrow immediately we confirm the fee from you today.

Your sincerely,
Mr. Morgan Lanzone


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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