Scam Tip Report #26464 - ANOTHER CONSIGNMENT BOXFILLED WITH CASH........OF COURSE A FEE IS NEEDED FOR AN OWNERSHIP CERTIFICATE SCAMMER FORGOT.
Scam Reporter | Scam Tips Received
|
| Anonymous Medina, OH, United States 2016-01-19 23:02:20 Nigerian/419 Scam
| +1 ANOTHER CONSIGNMENT BOXFILLED WITH CASH........OF COURSE A FEE IS NEEDED FOR AN OWNERSHIP CERTIFICATE SCAMMER FORGOT. MY FRIEND IT NO MISTAKE AM HERE TO DELIVER YOUR CASH CONSIGNMENT TO YOU AND I DONT KNOW ANY DAVID SEND THE $125 NOW AND I WILL DELIVER YOUR CASH CONSIGNMENT TO YOU TODAY FOR SURE.
HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET
THIS DONE TODAY.
HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH
MONEY GRAM OR WESTERN MONEY TRANSFER BELLOW:
RECEIVERS NAME .....PAMELA ORS
DESTINATION......THORNTON NEW HAMPSHIRE USA
TEST QUESTION.......IN GOD
TEST ANSWER......WE TRUST
AMOUNT TO BE SEND ....$125 DOLLAR
YOU ARE TO GET BACK TO ME WITH THE SENDERS NAME AND ADDRESS MTCN OR
REFERENCE NUMBER IMMEDIATELY YOU SEND IT.
THANKS FOR YOUR CO-OPERATION AND YOU CAN CALL ON THESE NUMBER# 520)505-6247
OR TEXT ME ON THESE NUMBER# 762)208-3992.(TEXT ONLY)
PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU
IN THE NEAREST FUTURE.
THANKS AND GOD BLESS
BEST REGARDS
DIP HOPE FRANK
|
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-01-19 23:35:58 |
|
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT PORTSMOUTH
INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY
CONTROL I BECAME A LAIR TO YOU.MY FRIEND I WANT YOU TO KNOW THAT MY ULTIMATE
WISH IS TO RETURN TO MY FAMILY AND I CANT DO THAT BECAUSE MY HANDS ARE TIED
AND I WANT TO BE HONEST WITH YOU.THE FACT THAT I HAVE DISAPPOINTED YOU MANY
TIMES IS BECAUSE I TRUSTED SOME PEOPLE WHO TURNED OUT TO BE BETRAYERS AND
THEY DID THIS KNOWING THAT I AS A BLACK MAN WOULD TAKE THE BLAMES FOR IT SO
THEY USE THEIR OFFICES TO ILLEGAL EXTRACT FUNDS.ITS A BIG DISGRACE TO THEM
MY FRIEND BECAUSE THEY SHOULD NOT INDIRECTLY TREAT THEIR OWN CITIZENS LIKE
THIS AND THROW THE BLAMES ON NIGERIAN CORRUPTION WHEN THEY MADE ME SUFFER IN
A LAND I CAME TO BE HONEST.
MY FRIEND ITS A VERY SIMPLE DELIVERY LIKE I HAVE TOLD YOU BEFORE AND I NEVER
GAVE UP ON IT ALL I NEED TO DO IS MAKE THE DELIVERY AND GET YOUR SIGNATURE
ALONG SIDE A PICTURE WITH YOU AS EVIDENCE I MADE THE DELIVERY TO YOU AND NOT
SOMEONE ELSE.DEAR FRIEND I'M A HONORABLE MAN AND ITS TIME TO PROVE TO YOU
THAT ITS NOT ALL NIGERIANS THAT ARE SCAMMERS.
MY FRIEND I PROMISE THIS IS THE LAST AND ALL I NEED IS YOUR HELP DON'T
SCREW THIS UP.ALL NECESSARY ARRANGEMENT HAS BEEN MADE AND I PROMISE I WOULD
NOT FAIL YOU THIS TIME.IT WONT EXCEED TODAY AND I AM SO SURE THIS TIME YOU
WOULD THANK ME FOR ALL MY EFFORTS WHEN I FINALLY GET TO YOUR HOUSE WITH YOUR
CONSIGNMENT WHICH TILL DATE IS STILL INTACT BUT AM SURE THAT YOU ARE HUMAN
AND WE HAVE GOT A LOT OF CATCHING UP TO DO WHEN I COME TO YOUR HOUSE WE HAVE
GOT A LOT TO TALK ABOUT SO YOU WOULD UNDERSTAND ALL I HAD GONE THROUGH IN
THE HANDS OF YOUR PEOPLE JUST TO MAKE A VERY SIMPLE DELIVERY.
MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO
GOT ALL NECESSARY CLEARANCE FROM THE C.B.N(CENTRAL BANK OF NIGERIA).I HAVE
ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE EFCC
(ECONOMIC AND FINANCIAL CRIME COMMISSION) THIS DOCUMENTS HAD CLEARED THEIR
DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND
ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH
YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS.
ALL WE NEED TO DO NOW IS TO PAY FOR STORAGE AND I WILL TAKE OFF AT ONCE TO
YOUR HOUSE WITHOUT ANYMORE PAYMENTS TO THE OFFICIALS AT THE AIRPORT OR
ANYWHERE ELSE.FRIEND HELP ME PUT AND END TO THIS AND I PROMISE YOU I WILL BE
FOREVER BE THANKFUL TO ME FOR THIS ONCE PLEASE TRUST ME.ALL I NEED IS 300USD
FOR STORAGE BUT PRESENTLY I GOT 175 USD AND I WONT WANT THIS TO INCREASE AT
ALL I JUST WANT THIS DONE ONCE AND FOR ALL SO I CAN RETURN TO MY FAMILY A
FULFILLED MAN I BEG YOU MY FRIEND GIVE ME THIS CHANCE AND I WONT DISREGARD
IT AT ALL I MUST DELIVER TODAY PLEASE COOPERATE WITH ME I BEG YOU.HELP ME TO
HELP YOU WITH THE BALANCE of 125$ AND YOU WILL SURELY SEE ME TODAY MY
FRIEND.I JUST NEED YOU TO TRUST ME MY FRIEND AND I PROMISE YOU WONT REGRET
IT AT ALL.PLEASE TREAT AS URGENT.
NOTE:ALL REAPLYS MUST SEND TO (diphop8@gmail.com) SEND ALL
EMAIL TO diphop8@gmail.com
HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET
THIS DONE TODAY.
HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH
MONEY GRAM OR WESTERN MONEY TRANSFER BELLOW:
RECEIVERS NAME .....PAMELA ORS
DESTINATION......THORNTON NEW HAMPSHIRE USA
TEST QUESTION.......IN GOD
TEST ANSWER......WE TRUST
AMOUNT TO BE SEND ....$125 DOLLAR
YOU ARE TO GET BACK TO ME WITH THE SENDERS NAME AND ADDRESS MTCN OR
REFERENCE NUMBER IMMEDIATELY YOU SEND IT.
THANKS FOR YOUR CO-OPERATION AND YOU CAN CALL ON THESE NUMBER# 520)505-6247
OR TEXT ME ON THESE NUMBER# 762)208-3992.(TEXT ONLY)
PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU
IN THE NEAREST FUTURE.
THANKS AND GOD BLESS
BEST REGARDS
DIP HOPE FRANK