Scam Tip Report #27051 - Untitled Nigerian/419 Scam , ref:27051
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2016-02-18 00:58:09 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:27051
BANKING DETAILS FOR THE TRANSFER OF THE $280 USD * NAME OF BANK: Wells Fargo * BANK ADDRESS: 2525 Memorial Parkway, Northwest Huntsville, AL 35810, USA * NAME OF ACCOUNT: checking * ACCOUNT NAME: SELENA N PENNY * ACCOUNT HOLDER ADDRESS: 2090 READY SECTION ROAD, TONEY ALABAMA 35773, USA * ACCOUNT NUMBER: 1251212641 * SWIFT CODE: WFBIUS6S * ROUTE NUMBERS: 121000248 * AMOUNT TO TRANSFER: $280 USD Please provide us with the transfer payment scan copy immediately payment is done by you and also provide us with a scan copy of your driver's license or passport for proper identification when we are delivering your package to you. Courier Delivery Terms & Policy: We do not operate Cash on Delivery, our Service rendered on Payment before Delivery. Your package has insured which makes it difficult to deduct any fees out from your package. Thanks for using RDS Express Courier & Cargo Delivery Service for your package delivery, we are meant to serve you better in future, we await your favorable response soonest. Best Regards, Agent Paul Patrick THIS E-MAIL IS CONFIDENTIAL: If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNESCO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt. Sir, It has come to our notice here in RDS Express Courier & Cargo Delivery Service Head Department that quit sometime now we have not heard from you and we really worried about your CHECK that is still here in our office for onward delivery to you in your country Please you really have to put yourself together and more effort to let us know the present situation over there and why you have not been able to contact us for some time. You the only thing causing delay now is for the fact that we have not heard any email contact from you. It will do us so good if you are able to respond to our mail today so that we can proceed on the delivery of your CHECK with immediate effect. Meanwhile we will be sending you the tracking number of your package for you to know where and when to collect your package and also you are to resend the below information for proper verification RECEIVERS NAME: DELIVERY ADDRESS: COUNTRY: MOBILE NUMBER: Please provide us with a scan copy of your driver's license or passport for proper identification when we are delivering your package to you. I will advice you to have this done right away. Treat very urgently as we also remind you that your Check is ready. Best Regards, Agent Paul Patrick THIS E-MAIL IS CONFIDENTIAL: If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNESCO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt. | |||||
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