Scam Tip Report #95806 - Attention Dear Beneficial


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 15:06:26
Nigerian/419 Scam
Attention Dear Beneficial 
 Scammer
  Information
Name:
Dr.Larry Brown
Email Address:
larry-brown@my.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...

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE.

Attention Dear Beneficiary.


This is to let you know that we finally concluded to effect your
compensation winning prize payment of $8.5 Million US Dollars via
Wal-Mart Transfer as the best and easy way to transfer your fund at any
nearest Wal-Mart Office in your country is the best and easy way to
transfer your fund, well based on my agreement with the Wal-Mart
management,

The amount will receiving every day is $5,000 dollars until the total
amount of your fund is completely transferring to you,I want you to
contact Wal-Mart Director for your transfer his name is Dr.Larry Brown
Contact Personal director Dr.Larry Brown. email.(larry-brown@my.com)

Your first Payment has been sent Reference number:#383893806. Note: this
payment was directed to be made available in your full information
immediately you reconfirmed your full information as the following
below.

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your occupation...........................

Your fund amount deposited in Wal-Mart Office is Eight Million Five
Hundred Thousand United State Dollars,Remember to indicate the
registration code of EB5370 to him when emailing him also he will
sending your money,

Remain bless.
Yours Sincerely

Dr.Larry Brown
From Ministry of Finance

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING