Scam Tip Report #95590 - My consignment is clean and spendable cash


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-27 19:15:07
Nigerian/419 Scam
My consignment is clean and spendable cash 
 Scammer
  Information
Name:
Kelvin Kerkula
Email Address:
Kelvink200@mail.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....

NAME IS GIDEON KERKULAR FROM LIBERIA, MY FATHER WAS A MINISTER OF GOLD AND MINING IN MY
COUNTRY WHO DIED IN WAR BECAUSE OF HIS POLITICAL PROBLEM, BEFORE HE DIED HE KEPT 32MILLION USD IN TWO BOXES FOR ME WHICH MY GRAND MOTHER SHOWED ME WHERE IT WAS KEPT IN UNDER-GRAND SAVE. BECAUSE OF MY FATHERS POLITICAL ENEMIES MY FAMILY LAWYER ADVISED ME TO RUN AWAY WITH THIS BOXES OF MONEY WHICH I HAVE BEEN ABLE TO RUN AWAY WITH THE MONEY NOW I AM IN GHANA WEST AFRICA NOW. IN THE PROCESS OF CROSSING THIS MONEY FROM ALOBO BOARDER WHICH IS BORDER BETWEEN ABDIDJAN TO GHANA IT WAS SEIZED BY THE CUSTOMS AND THEY ARE DEMANDING FOR THE CLEARANCE FEE OF $800USD FOR THE CLEARANCE FEE WHICH I HAVE THE KEYS OF THE BOXES WITH ME BUT I DON'T WANT THEM TO KNOW THAT I HAVE MONEY IN THIS BOX, NOW I DON'T HAVE $800USD AT HAND NOW AND I DON'T WANT TO OPEN THIS BOXES IN THERE PRESENT BECAUSE IF THEY SEE THIS MONEY THEY WILL CHARGE ME FOR MONEY LAUNDRY THAT WILL MAKE THEM SEIZE THIS MONEY
FOR EVER AND I DON'T WANT TO LOOSE THIS MONEY BECAUSE IS MY LIFE. AS SOON AS I CLEAR THIS MONEY OUT OF THE CUSTOMS I WILL SEND YOU ALL THE MONEY THROUGH WESTERN UNION BIT MY BIT AS SOON AS YOU RECEIVE THIS MONEY YOU WILL SEND ME LETTER OF INVITATION FOR ME TO COME OVER SO THAT WE CAN INVEST TOGETHER AND FOR YOU TO SEND ME BACK TO SCHOOL COS I DID NOT FINISH MY EDUCATION COS OF THE WAR THAT HAPPENED IN MY COUNTRY. PLS THE ONLY HELP I NEED FROM YOU IS TO HELP ME WITH$800USD SO THAT I CAN PAY AND CLEAR THIS MONEY OUT THE OF CUSTOMS THEN I WILL SEND YOU ALL THE MONEY THEN YOU WILL KEEP IT UNTIL I COME OVER THEN WE WILL KNOW WHAT TO INVEST THIS MONEY WITH............THANKS. I HAVE ATTACHED THE COPY OF THE PIC I TOOK WITH THE BOXES OF MONEY AND COPY OF MY INTERNATIONAL PASSPORT.
GIDEON

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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