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Falcons-Fan
Somewhere in United States
2020-06-02 03:58:50
Nigerian/419 Scam
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 Scammer
  Information
Name:
Mr. Kevin Anthony
Email Address:
wd0734978@gmail.com
Telephone:
2349065091168
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...

WELCOME TO WESTERN UNION MONEY TRANSFER SERVICE UNDER.
VITAL FINANCE BANK PARAKU, PARAKU REPULIC OF NIGERIA,
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
PARAKU/.

Dear Value Customer
Good day to you, please do accept my apology for not getting back to you early enough as expected before now due to the Shutdown for the (COVID-19 Pandemic issue, so since then I was actually attending a meeting of the Board of Directors regarding your Fund Transfer valued at US$ 4.5million but after the meeting, it was finally concluded that because of huge amount of time has been spent already regarding the transfer of you fund with regards to your transfer schedule, your fund is now to be transferred to you via the Online Money Transfer service system of the Co-operative Bank Group Republic of Nigeria (CBG)

However, how are you today? Hope all is fine and right with you. Well I am writing this email to inform you that we already issued out those documents to accompany your $5,000 payment daily from our Western Union Foreign Remittance Department as programmed. But the only problem we are having right here is your personal signature which the Federal Administrator of Fund Republic of Nigeria requested that you must sign those documents before we can start Transferring your daily Payment of USD$5,000.00 to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other things that may not allow you to come down here to sign those documents by yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to start receiving your Payment as programmed, I have negotiated with an attorney who will sign on your behalf. His name is Barrister Mathew Alfred, According to him you are to pay for the accredited attorney. He is charging $200.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you will pay him back from the first $5,000 payment you suppose to receive today under 1hour and 45minutes that he gets those documents signed on your behalf this morning.

And his response is that you have to pay the accredited attorney fee of $200.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you will pay him the remain balance immediately your First $5,000 payment is been picked up by you today under 1hours and 45minutes after he might has signed the documents on your behalf. After a long talk with him He has accepted that you should go ahead and pay the half of the fee which is $200.00 through Western Union or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remain $100.00 balance at the western union office once you picked up the $5,000 pay today and I told him that you will pay him. So therefore I hereby write this message to ask you to let me know if you will pay his balance immediately you pick up the First $5,000 payment from any Western Union outlet around you.

He wants you to pay half of $200.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment this morning. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. I will give you the information for you to pay half of the fee $100.00 half of his fee through western union or Money Gram today.

You have to hurry up to enable me proceed for the transferring of your total inheritance funds $2.5Million USD.

Send the half of the fee $100.00 today via Western Union


DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT SUCH AS SENDER’S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT, YOU CAN ALSO CALL ME ON THIS NUMBER +2349065091168

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advise you to pay him the half of $100.00 and let him sign the documents and you will then pay the other balance of $100.00 immediately you have confirmed and picked up your First Pay out USD$5,000.00 from the same Western Union Office OK.

We look forward to your email response along with the Payment Information.

Mr. Kevin Anthony (General Director)
Western Union Management Lagos Nigeria
Direct Hotline: +2349065091168

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 (https://complaint.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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