Scam Tip Report #96526 - arrangement to effect your payment of $2.500,000.00

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-20 06:34:58
Nigerian/419 Scam
arrangement to effect your payment of $2.500,000.00 
Mark Dong
Email Address:
23481 33082240
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: Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited


I am Mr Mark Dong Foreign Operation Western Union
This is to officially informed you that your fund has been Deposited in our
bank and concluded arrangement to effect your payment of $2.500,000.00 million
United State Dollars through Western Union Swift Money transfer services today,
but the maximum amount you will be receiving every day starting from tomorrow
is $5,000.00 as reflected in our transfer system daily until the funds is
completely transferred to you.

This special arrangement is being used to avoid all scrupulous demand by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays. You are to discard
any request asking you to send money to any agency such as courier company,Bank
and security Agency as there are no such and any money committed their will be
regret, so be wise.

Please contact me here ( for the details of
your first payment of $5,000 United State Dollars and reconfirm your correct
details that you will like the first transfer to be program with such as
Receivers Name, destination where you will like the transfer to be send to and
your cell phone number for urgent communication if the need arise. all we need
from you is to reconfirmed your full details to us for us to know that you are
the one and to avoid wrong transaction,

YOUR NAME:.......

Remember your obligation to secure an international Remittance for as stated in
United Nation act of (FRT209) that will help build and renew your transfer file
for record keeping as a way of checkmating the present Economies crisis

Mark Dong
+23481 33082240

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