Scam Tip Report #95648 - Attention My Dear


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-01 11:03:51
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Mr. Peter Samuel
Email Address:
presamuel54@gmail.com
Telephone:
708 584 0811
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...

Attention My Dear

This is to inform you that the united nation office was instructed to transfer
your fund $986,000.00 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 24th Of January 2019 you will
be receiving the sum of $4000 dollars per day. However be informed that we have
already sent the $4,000 dollars this morning to avoid cancellation of your
payment, remain the total sum of $981,000.00.

You have only six hours to call or Email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from today's
$4,000 and the Money Transfer Control Number of today is below.

NOTE; the sent $4,000 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (ACTIVATION FEE) in order
to fulfill all the necessary obligation to avoid any hitches while sending you
the payment through Money Gram transfer office here in United States, the
necessary obligation I mean here is to obtain the (ACTIVATION FEE) which cost
only amount of $100 and that is the only fee you will send before you will pick
up your first payment today.



Below is the information of today track it in our website https://www.riamoneytransfer.com/us/en/track-money-transfer
to see is available to pick up by the receiver, but if we didn’t here
from you soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.

Sender’s First Name: ANDY L
Sender’s Last Name: BAIS
Test Question: A
Answer: B
Amount: $4000.00
Reference# 622204957

We need the below details from you, to enable us place the payment to your name
and transfer the fund to you.

(Full Receivers name)..... ...................
(Your Country)....... ............... ...........
( Address)...................... ..................
(Phone Number)....................... ........
(Your Age).......................... .............
OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below


Listed manager director office of release order
Thanks Mr. Peter Samuel
Text or Call +1 708 584 0811
E: Mail (presamuel54@gmail.com )

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