Scam Tip Report #25167 - GEORGE BAKER AND DERICK WHITEMAN IMAGINARY FUNDS DELIVERY SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Deborah Medina, OH, United States 2015-10-10 16:55:22 |  GEORGE BAKER AND DERICK WHITEMAN IMAGINARY FUNDS DELIVERY SCAM
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS. NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A CONSIGNMENT. BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT@YOUR DOORSTEP. WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL. WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE. YOURS FAITHFULLY, MR.GEORGE BAKER (GEORGE BAKER, THEN HAS HIS BOYFRIEND DERICK WHITEMAN, PHONE NUMBER 408-915-4441 CLAIM TO BE THE DIPLOMAT DELIVERY AGENT AND WILL CLAIM HE IS AT WRONG AIRPORT AND YOU MUST PAY HIM $450.00 FOR A DELIVERY VAN TO BRING YOUR PACKAGE.)........OF COURSE THERE REALLY IS NO PACKAGE......THE SCAMMERS ARE LOW-LIFE LOSERS! IT WAS FUN SCAM-BAITING THESE IDIOTS!!!! | |||||
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