SHOULD WE CANCEL YOUR PAYMENT $5,500USD????

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
2019-10-24 11:33:22
Nigerian/419 Scam
SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? 
 Scammer
  Information
Name:
James Perez
Email Address:
egoamaka2018@outlook.com
Telephone:
970 414 1973
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 Please.,

Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $1.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Information’s are stated below:

1.SENDER NAME:... CLARENCE CORASS
2.TEST QUESTION:....$5,500
3.TEST ANSWER:......$5,500
4.AMOUNT ..........$5,500 USD
7.Date of order: 3/07/2018
8.Time of order: 9:40 p.m.
9.Amount sent: $5,000
10.Money transfer fee Activate: $50 Usd
11.Total amount: $5,555
12..MTCN...... 37847***** ( Available for pick up by receiver)

Forward your below information to perfect the transfer under your name,
Receiver's full Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

You need to send the activation fee $50Usd,before then you will see the complete 10 Digit number to pick up the needed $5,500 Which have been sent to you today. So please act fast by sending the $50Usd with the information below for the pick up of your $5,500 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came to our office saying that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Call Director: Mr. James Peres .
Tel: + 1 970 414 1973

HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $50 Usd.

(YOU CAN SEND US AN ITUNES CARD, STEAM WALLET CARD, AMAZON CARD, SEPHORA CARD, EBAY CARD OR NIKE CARD)

Receiver's Name:.. NDU UDOBI
Country:............Benin Republic
City:...............Cotonou
Amount:.............$50 Usd
Question:...........For What?
Answer:.............ACTIVATION.
MTCN # .................
Sender's name........

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5,500 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $50Usd upon your response. Call Mr. Robert Anthony on phone Tel: + 1 970 414 1973 . as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Waiting to hear from you soon.

Yours sincerely


Mr James Perez
Western Union Payment Officer
Foreign Operation Manager
Direct Tele: + 1 970 414 1973 .
Information Agent

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
 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