arrangement to effect your payment of $2.500,000.00

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
2019-07-20 09:34:58
Nigerian/419 Scam
arrangement to effect your payment of $2.500,000.00 
 Scammer
  Information
Name:
Mark Dong
Email Address:
westernofficemoneytransfer@aol.com
Telephone:
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: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited

Greetings..

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 (westernofficemoneytransfer@aol.com) 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:.......
ADDRESS:..........
COUNTRY:............
CITY:...............
TEL:..............
AGE:....................
OCCUPATION:..............

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
situations.


Regards,
Mark Dong
+23481 33082240
 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