DID YOU AUTHORIZE.MRS.MONICA RAPHAEL.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 09:49:53
Nigerian/419 Scam
DID YOU AUTHORIZE.MRS.MONICA RAPHAEL. 
 Scammer
  Information
Name:
MR.JOHN WHITE
Email Address:
xxzzwd435r@yahoo.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...

DID YOU AUTHORIZE.MRS.MONICA RAPHAEL.


I WRITE TO INFORM YOU THAT WE ARE GOING TO RELEASE YOUR FUND TO THIS MRS.MONICA RAPHAEL WHO MADE IT CLEAR TO US THAT YOU ARE DEAD LAST WEEK FRIDAY IN HOSPITAL AND BEFORE YOU DIED YOU SIGN A DEED AGREEMENT WITH HER TO CLAIM YOUR FUND VALUE $15.5 MILLION DOLLARS.AS YOUR NEXT OF KIN, WHICH YOUR SILENT FROM NOT SENDING THIS NEEDED FEE TO US FOR A LONG TIME NOW HAS PROVE TO US THAT YOU ARE TRULY DEAD.

WE DON'T UNDERSTAND AND WE ARE REALLY CONFUSED BUT IF IT IS TRUTH THAT YOU STILL ALIVE PLEASE THIS MATER IS VERY SERIOUS KINDLY GO AHEAD AND SEND THIS $100 TODAY FOR URGENT OBTAIN THE CLEARANCE CERTIFICATE FROM U.S.A, SUPREME COURT AND RELEASE YOUR FUND INTO YOUR BANK ACCOUNT OR YOU RECEIVE IT INFORM OF ATM CARD TO YOUR HOME ADDRESS.BUT IF WE DON'T HEAR FROM YOU TODAY AND TOMORROW WITH THE $100 TO OBTAIN THE CLEARANCE CERTIFICATE YOUR FUND WILL BE RELEASE MRS.MONICA RAPHAEL AS YOUR NEXT OF KIN,AND I CONFIRMED THAT YOU ARE RIGHT PERSON TO RECEIVE YOUR FUND,

THIS IS YOUR LIFE OPPORTUNITY IF YOU ARE ALIVE AND I DON'T WANT YOU TO LOSE YOUR FUND BECAUSE I KNOW THE VALUE OF WHAT YOU ARE GOING TO RECEIVE, EVEN IF YOU DON'T HAVE THE $100 TRY TO BORROW IT AND SEND IT IMMEDIATELY,

buy Steam Wallet Gift Card or Sephora card or Amazon card scratch it and send the photo to me,just for your own favor,

IF YOU ARE SURE THAT YOU ARE STILL ALIVE TRY TO HELP YOUR SELF BECAUSE THIS ISSUE IS VERY SERIOUS NOW IN OUR OFFICE,AND WE NEEDED TO HELP YOU BY TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT OR YOU RECEIVE IT INFORM OF ATM CARD AT YOUR DOOR STEP, PLEASE IF YOU ARE VERY SURE THAT YOU ARE ALIVE PLEASE RECONFIRM YOUR FULL INFORMATION TO AVOID WRONG TRANSFER OF DELIVERY IF YOU ALIVE,

NOTE: YOU HAVE ONLY TODAY AND TOMORROW TO COMPLY AND IF YOU FAIL TO COMPLY WITH US TODAY BY TOMORROW BY MAKE THE PAYMENT YOUR FUND WILL BE RELEASE TO MRS.MONICA RAPHAEL AS YOUR NEXT OF KIN THIS ORDER IS FROM FEDERAL GOVERNMENT.

GOD BLESS YOU WITH YOUR FAMILY IF YOU ARE ALIVE,

THANKS


MR.JOHN WHITE

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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