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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-26 16:44:59
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Mr. Mathew DeMarco
Email Address:
nnaike2018@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...

URGENT ATTENTION

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund $450.000.00 is transferred to you.

It was agreed that you are to pay the clearance certificate charges a total sum of $198 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $198 before picking up your first payment.


This is your first payment information:
SENDER FIRST NAME::: Norman
SENDER LAST NAME:::: Beto
MTCN::::::::::::::: 701-986-4443
AMOUNT: $5,000


Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer

You are advised to get back to the contact person trough the email below for more direction on how you will be receiving your payment and also on how you will make your payment of $198 so that you can be able to receive your first payment for today

Contact person: . . Mr. Paul Carl
Email address: . . (nnaike2018@gmail.com)


Thanks
Mr. Mathew DeMarco
Western Union Agent Announcer
Washington DC

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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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