Scam Tip Report #97644 - WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION???


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-07 11:02:32
Nigerian/419 Scam
WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION??? 
 Scammer
  Information
Name:
ZUNGU JAM
Email Address:
remiitanceo@gmail.com
Telephone:
254101473005
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...

FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEX-SENATE
HOUSE - UPPER CHAMBERSDELTA CENTRE DISTRICTD,
NAIROBI KENYA REF: FGN /SNT/STB
EMAIL: (remiitanceo@gmail.com )

WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION???

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $110 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $110 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $110 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 FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FEE OF $110 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT 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 ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $110 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD1.5M IMMEDIATELY WE RETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM OF 2019 YEAR ENDING CLEARANCE.

HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM TO OUR CASHIER, FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($110)

RECEIVERS NAME: KEREY-AKOTH-AGENGA
ADDRESS: NAIROBI KENYA
TEST QUESTION: WHEN
ANSWER: NOW
MTCN_

YOURS IN SERVICE

MR. ZUNGU JAM
CALL ME AT +254101473005
E-MAIL( remiitanceo@gmail.com )

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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