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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-02 14:05:32
Nigerian/419 Scam
Attention, 
 Scammer
  Information
Name:
MR.TERRY JAMES
Email Address:
terryjames489@yahoo.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...

SPF: NEUTRAL with IP 195.32.69.61
DMARC: 'FAIL'

--
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB

Compliment of the season, I have to inform you again, that we are not
playing over this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to trust any one
again over this payment for what you have been in cantered in many
months ago, but I want you to trust me, I cannot scam you for $39 it is
for bank processing of your payment, the fees of $39 is clearly written
to you before, I did not invent the bill to defraud you of $39 it is an
official bank payment processing fee, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $39 I don't
want you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not !
Want you to loose this fund out.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $2.500, 000.00 into your account
within 15hrs.

Only what you will do now is to Contact us back if you are interested in
receiving your fund and information will be given to you were to send
the bank processing charges to avoid wrong transaction, finally my
advice to you is not to abandon this transaction because of the
requirement of ($39)

As soon as the payment is received, you will receive your $2.5M the same
today without any delay.

Best Regards


MR.TERRY JAMES.

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
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