COMPENSATION

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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-05 12:53:05
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
MR.EDWARD TONY
Email Address:
issaacnwobu04@gmail.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...

DEAREST FRIEND,

I AM MR.EDWARD TONY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS
IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY
SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF
$3,500,000.00 FROM HIM:

NAME..MR. ISSAAC NWOBU
EMAIL: (issaacnwobu04@gmail.com)

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

YOUR FULL NAME;......................... ..
YOUR ADDRESS:...................... .......
YOUR COUNTRY:...................... .......
YOUR AGE:.......................... .......
YOUR OCCUPATION:................... .......
YOUR PHONE NUMBER:....................... .

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE
WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT
IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF ($3,500,000.00)USD
CASHIER'S CHEQUE, WHICH I KEPT FOR YOU.

NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE
I AM CORRECTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE
BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.

REGARDS,
MR.EDWARD TONY
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