Scam Tip Report #97089 - Releasing Of Your Fund On Percentage %%


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-23 09:47:13
Nigerian/419 Scam
Releasing Of Your Fund On Percentage %% 
 Scammer
  Information
Name:
Alex M Williams
Email Address:
intoywill@yahoo.com
Telephone:
330 595 5278
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...

It is my pleasure to let you know this new developments And the effort I am about to make on how you will receive your Fund, I am searching for Financier whom will Finance the Release of your $10.5Million, The Financier will pay all the related fee/bills for the release of your $10.5Million.

When you are final in possession of your $10.5Million, The Financier will take 20% of the Fund While I Mr Alex M Williams will take 10% of the Fund, The rest of the fund will be yours.

You are advise to confirm the below information to enable me search for the Financier in Your Country And States.

Your Country ....
Your State .....
Your City......
Your Cell Phone Number
The Banks Names you are operates with
1) Bank Name
2) Bank Name
3) Bank Name
4) Bank Name

State the Names of the Banks clearing because I am going to contact the Banks for the Financier one by one And once I found one, I will contact you.

I am looking forward to hear from you soon And remember the 20% for the Financier And 10% for me.

Regard.


Mr Alex M Williams
+1 330 595 5278

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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