ATTENTION, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-02 09:38:46
Nigerian/419 Scam
ATTENTION, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE 
 Scammer
  Information
Name:
Larry Don
Email Address:
larrydon832@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...

ATTENTION, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE

I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago,I want you to follow Us,I cannot scam you because of -$200USD it is for bank processing of your payment,

Note, that the fees of -$200USD is for clearly written to you before,I did not invent the bill to defraud you.-$200USD 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 the final,and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$200USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds,the federal government and IMF 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 of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust us, you will get your fund, find a way to get the $200USD only you will not loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been cut down by the pay out 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 $4.5million into your account within 24hrs and your first payment $10,000 is ready to transfer for you but you cant pick.it up now you need to reconfirm your information for fund transfer with the -$200USD transfer charge because that's the only thing delaying the transfer to been take place to you

Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM transfer,finally advice to you is do not to abandon this transaction because of the requirement of (-$200USD)


Receiver's Name------- Amaonye Nnamdi Emeka
Country-------------Nigeria
Address/city----------Lagos
Test Question------- A
Answer------------B
AMOUNT -----------$200USD


PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

Contact Person
BANK DIRECTOR
DR LARRY DON

(larrydon832@gmail.com)

As soon as the payment Of-$200USD paid today,you will receive your $4.5 Million United State aDollars without any more delay

REGARD
UNITED BANK OF AFRICA

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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