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Scam ReporterScam Tips Received
Falcons-Fan
Whittier, CA, United States
2019-06-21 00:51:08
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Raymond Paul
Email Address:
sjerr8697@gmail.com
Telephone:
234-9093-211519
SPF: SOFTFAIL with IP 183.79.57.105
DMARC: 'FAIL'

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 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, JUN 20th, till 16th Of December 2019 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today , 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: john
Sender’s Last Name: Davis
Test Question: Color
Answer: Blue
Amount: $5000.00
MTCN: 861-309-7362

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:

Phone Number:+234-9093-211519
Thanks Rev.Raymond Paul
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