Scam Tip Report #95901 - Attention: E-mail Address Owner,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-20 13:11:37
Nigerian/419 Scam
Attention: E-mail Address Owner, 
 Scammer
  Information
Name:
Williams Christian
Email Address:
williams_christian1@outlook.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...

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you. And it was agreed that you are to pay the clearance certificate charges a total sum of $180 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $180 before picking up your first payment.


This is your first payment information:

SENDER FIRST NAME::: Julian
SENDER LAST NAME:::: Ceasar
MTCN::::::::::::::: 5546888357
TEXT QUESTION:::::: HONEST?
TEXT ANSWER:::::::: TRSUT
AMOUNT: $3,000.00


Track your first payment on-line now
https://www.westernunion.com/gb/en/self-service/app/tracktransfer

You are advised to get back to the contact person trough the email below for more direction on how you will be receiving your payment and also on how you will make your payment of $180 so that you can be able to recieve your first payment for today

Contact person: . . Jude Christian
Email address: . . (ubaonlinbaking@outlook.com or idbb@administrativos.com)


Thanks,

 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