Scam Tip Report #24881 - CONFIRM THE RECEIPT OF THIS MESSAGE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Deborah Medina, OH, United States 2015-09-30 19:01:42 Generic/Unspecified Scam |  CONFIRM THE RECEIPT OF THIS MESSAGE
This is to bring to your notice that during our checking excise last night, we caught Speed Post Delivery Agent from Africa with a parcel which your name and receiving address as follow "265 S Parkside Dr, Colorado Springs, CO 80910, USA" was written on the parcel as the receiver. During our proper examination we discovered that the parcel contained activated ATM Visa Card issued by Guaranty Trust Bank, valued $18,000,000.00 United States Dollar, with Payment Certificate Bering your name. We demand a clarification of Clean Bill Certificate issued and signed by United States Department of the Treasury office to prove to us that the $18,000,000.00 in your activated ATM Visa Card is free from money Laundry and Terrorist activities before we can release the assigned Speed Post Agent with the package to complete his delivery to you. We are committed to protect and fight against money laundry and terrorist activities. Thanks. William Mullen Assistant Federal Security Director (DSM) Des Moines International Airport 5800 Fleur Dr, Des Moines, IA 50321, United States (515) 443-8819 | |||||
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