Attention: Fund Beneficiary.

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-31 16:44:21
Nigerian/419 Scam
Attention: Fund Beneficiary. 
 Scammer
  Information
Name:
Nameze H. Deje
Email Address:
howardmorris84@yahoo.com
Telephone:
234-8088440527
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: Fund Beneficiary.

31/05/2019

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank of Nigeria, a total sum of USD$1,500,000.00 United States Dollars only Each, has been instructed to be paid to all the people that thier funds transfer were stopped, withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of Nigeria and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you were facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you the total of US$4000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $4000.00 USD every seven hours,till your payment is completed.

The only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $195 USD, your receivers name will be activated to enable you receive your first installment payment of $4000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payments immediately.

The Receivers Information For The $195 is as follows:

Receivers Name:...........Nnatuanya Celestina
Country:.......................Nigeria
City:............................Anambra
Amount:...................$195

Send the MTCN Number:.................
Senders Name:.........................
Senders Address:......................

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money International Transfer
Feel Free To Call: +234-7014607352 Or +234-8088440527

Thanks And Remain Blessed.

Mr. Nameze H. Deje
Director MoneyGram

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 sent 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?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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