Scam Tip Report #95326 - INSTANT PAYMENT NOTIFICATION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 14:23:46
Nigerian/419 Scam
INSTANT PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
Mrs Helen Giamma
Email Address:
directorcourier@gmail.com
Telephone:
(+229) 68271926
This is an advanced fee scam/recovery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

email sent on: Wed, 3 Apr 2019 14:16:33 -0700 (PDT)

X-Originating-IP: [41.138.89.228] True X-Orig IP BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge

Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 2 th of April till the end Of July 2019 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

Contact Barrister Mr.Richard Jackson or call him (+229) 68271926 now and ask him to give you reference and every other information you need to pick up your $5000.00 USD today.Here is what he may require from you.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

1 Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone id card: Age:

Contact: Barrister Mr.Richard Jackson,
Tele:.(+229) 68271926
Email.. (B.richardjackson@execs.com)

Your first $5.000.00 is ready now.

Thanks,

Mrs Helen Giamma
IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

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