Scam Tip Report #95525 - COMPENSATION FUND


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-20 16:53:00
Nigerian/419 Scam
COMPENSATION FUND 
 Scammer
  Information
Name:
Mrs Ethel mcguire
Email Address:
mrsethelmcguire22@yahoo.com
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.

X-Originating-IP: 105.112.99.223 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Dear Client

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary on her email address
below and receive your compensation of $500,000.00 (CASHIER DRAFT CHECK)
from her:Name: Mrs.ethel mcguire Email: mrsethelmcguire22@yahoo.com.com

Kindly reconfirm to her the following below information:

Your Full name_________________________
Your Address__________________________
Your Country___________________________
Your Age______________________________
Your Phone Number______________________

Note that if you did not send her the above information complete, She will
not release the Draft cheque to you because she has to be sure that it is
you.

Ask her to send you the total sum of $500,000.00 (CASHIER DRAFT CHECK)
,which I kept for you. Note also that I will not be reached by phone
for now because Presently I'm in South Korea for investment projects
with my own share of the total sum and I will be busy till about six
months time or a year.

Best regards,
Barrister MARK MAJ (Esq).
Mark Pedro & Associates Chambers at Law.
Solicitors & Notary Public

Attn: Rayleen Hawkins

I just came back from there office now ,I am very sorry for my late
response because i was very busy , due to the volume of the amount on
the check, the diplomatic courier delivery charges is $185 us dollars,
for the shipment and also the immunity tag & VAT fee.

The Delivery Fee: $120 US Dollars.
Immunity Tag Fee: $60 US Dollars.
VAT Fee : $5 US Dollars

It is the courier agents rules and law that no one will send a check
that is above $10,000.00 US Dollars /GBP Pounds/ € Euros via regular
mail, DHL, UPS or even FEDEX, that is why I told you that it will not
be send by all this companies but diplomatic courier firm who are
registered with the Federal government to move around the world with
such amount of money on the check or consignment of all kind with out
searching, due to that they have the Non- Clearance Certificate and
also Diplomatic Immunity.

Please I have registered the package with them and they told me that
as soon as they receive the required fee for delivery, they will give
to me the airway bill receipt and also the tracking number to enable
you to track your package and know when it will finally get to your
door step. So I will advise you to try and get the cost of the
delivery today and get back to me, so that your check can be dispatch
i know that it is not easy to get all the $185 try all you can to
send the $185.00 today for them to move this draft am waiting to
hear from you as soon as you get this mail .

Use This information Below to send the $185.00 to enable them to ship
this draft to your door step for you to receive your check on
Thursday, see Western Union Money Transfer information to send it :

Receivers Name: chibuike john itemba
Country: Nigeria
City Lagos
Text Question: Colour
Text Answer: Blue
Amount;$185
Control Number (MTCN) :...........................

Address of the sender :................................
Amount you send :.........................................
Senders Name : ......................................

SHIPMENT ADDRESS:

Your`s Sincerely

Mrs. Ethel McGuire (Secretary)
Mark Pedro & Associates Chambers at Law.
Solicitors & Notary Public.

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

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