Scam Tip Report #20196 - STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS


Scam ReporterScam Tips Received
Anonymous
Minneapolis, MN, United States
2014-07-04 21:28:11
Business Venture Scam
JobSite.com/co.uk
STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS 
 Scammer
  Information
Name:
MATT ADAMS
Email Address:
mr_matt adams@vip.se.com
Scam Website:
Fax:
NA
WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER COMPANY TO DELIVER- THEN BOX WAS SUPPOSIDLY BROUGHT BY COMPANY TO JFK - NY USA AND FEES WERE NEEDED TO COMPLETE DELIVERY - I LIKE A GULLIBLE FOOL SENT BY MONEY GRAM SEVERAL AMOUNTS OF CASH TO THE ADDRESS HE FURNISHED. THIS HAS GONE ON AND ON WITH THE LATEST REQUEST TODAY TO WHICH I SAID NO AND HE NOW HAS BLOCKED MY EMAILS TO HIM - PLEASE CATCH AND JAIL THIS SORRY BASTARD AND TELL ME WHERE TO FORWARD ALL EMAILS ETC INVOLVED - THANK YOU /S/ ROBERT LUEDKE

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