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Falcons-Fan
Somewhere in United States
2019-12-09 12:38:46
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
FRANCISCO EZE
Email Address:
atmcard631@gmail.com
Telephone:
2348057569448
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.

How are you doing today? Please take your time to read and understand
this message and please get back to me as a matter of urgency. After
our official verification perusal we have obtain facts that you are
the debonair beneficiary of the total fund of One Million, Five
Hundred Thousand united state dollars($1.500,000.00) deposited in our
office by the ministry of finance of the Federal Republic Of Nigeria,
through fund vault KTU/9023118308/03 from United Nation, since this
fund was given by the Paris Club International on your name we never
heard from you till now, we want to use this opportunity to
congratulate you once again for this immensely donation given to you
by the Paris Club International, You are pick up your first payment of
$5,000USD immediately.

Please you are advise to go through this e-mail carefully and make
sure you understand and comply with the contents before replying. We
are instructed by Federal Government of Nigeria to transfer your fund
to you via our installment transfer through our service (Western Union
Money Transfer) so you will be receiving $5,000.00 USD daily until the
successful installment transfer of your total fund of One Million,
Five Hundred Thousand united state dollars($1.500,000.00). Meaning
that you will be receiving your $5,000 USD till the two hundred twenty
five days which is the number of days required for you to receive your
total fund of One Million, Five Hundred Thousand united state
dollars($1.500,000.00).

Mean while you are required to send us the re-new payment file which
is $99 usd for the $5000USD that we have already transferred to your
name but cannot be pick because it was place on hold by the
management. Reason, because we intend to deduct the transferring fee
out from your total fund but the Financial Trust Fund Committee of
Nigeria proof in accordance to United Nation financial edits of 1990
as related to international fund transfer policy as agreed with
Western Union acts that no one has right over your fund as it have
been signed and stamped that no money should be deducted from your
fund until it all gets to you to avoid any mal-practice in making
excessive deduction from your fund, be informed that if the policy is
not observe it might involve corruption which in other words might
lead you loosing your fund, therefore take note that we cannot deduct
your transfer fees from your fund.

Here is the information of the one we sent on your name now to you,
but it will remain on hold and the receiver name will not be given to
you until your payment file re-new before we can release the first
$5,000USD to you. To you be sure that the money is available in your
name.

Sender Name...............Udemezuo Philomina.
Tracking # (MTCN): 299 296 42xx
Transfer Status: (Available)
Amount:.......................$5000.00 USD

Therefore, copy the name below and go straight and send our official
re-new payment file of $99 usd to enable us proceed on your payment
release immediately, below is the information of our account officer
which you will use to remit the $99 usd Western Union Money Transfer
been our re-new payment file for your $5,000.00 usd.

information below through Bellow Send Via Western Union or Money Gram
But if you can not be able to send through Western Union or Money Gram
send the $99 usd buy any of the listed card Google Play Card, ITunes
Card Or Amazon Card. $99 and attached us the copy, ok.

Receiver Name:........ Udemezuo Philomina
Country:.................. Republic of Nigeria
Test Question:..........Honest
Test Answer:.............Trust
Amount:..................$99 usd
Sender Name:..............

Your urgent respond is highly needed to enable us to release your
first transferred $5,000USD within an hour, include your telephone
number as you reply with your payment MTCN for the transfer fees. We
hereby issued you our code of conduct, which is (WUMT-824) so you have
to indicate this code when contacting as your subject, call me for any
question: +234 8057 569 448.

I do hope you totally understand the content and note of this message?
Please do get back to us immediately with your prompt response.

Welcome to Western Union Money Transfer,
MR. FRANCISCO EZE (Transfer Manager)
TEL: +2348057569448.

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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