Scam Tip Report #95996 - EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-29 08:57:55
Nigerian/419 Scam
EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE 
 Scammer
  Information
Name:
Robert E. Marling Jr
Email Address:
robertmarling898@gmail.com
Telephone:
(508) 356-4657
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: 197.210.44.104 Scammer IP Block NIGERIA ISP: MTN Nigeria

Attn

Sequel to the transfer that is being made today we detected an error on the
transfer and this is because the account that bears your funds is an interest
bearing account and such accounts need maintenance before the transfer will be
completed into your Bank account and the service charge is $100 so my dear this
you have cleared all government official fees do not hesitate in paying for the
account maintenance and i want to make this known to you the transfer is 95 %
percent done

after this fee is paid you just need to wait for 6house and after that you will
receive your total funds into your bank account without any more delay Do this
today if you can because such maintenance is not good to stay pending.

And you are advice to send the the $100 by (iTunes card or amazon card or
google play cards)

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.
Phone (508) 356-4657

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