Scam Tip Report #98332 - transfer as the total funds


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-22 16:41:16
Nigerian/419 Scam
transfer as the total funds 
 Scammer
  Information
Name:
MRS JOY UBA
Email Address:
joyuba927@yahoo.com
Telephone:
229 64645085
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...

Attn Dear Humble customer,

We due wanted to inform you about your inheritance funds which was
deposited into our system for the transfer as the total funds worth
about $17 Million usd and you are going to get the first transfer from
Sky View transfer funds authority from now till 29th febr 2020 so you
should advised to understand that the only $25 is needed from you for
the payment signing transfer installation released then after this
payment we should now register your name as among those that can have
the transfer send to the name provided and destination information
within 24 hrs business time ok.

i am now waiting to hear from you soon to enable me instruct you how
to make the payment in other for us to proceed with your first
transfer today.

Warm Regards
MRS JOY UBA . Direct Line: +229 64645085
Chairman.

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?
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