Scam Tip Report #86371 - Attention Beneficiary


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-03 18:37:33
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mrs. Linda Morgan
Email Address:
transferalert2016@outlook.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
Attention Beneficiary,

We received an emails from a lady called, Mrs. Linda Morgan. she called us from JFK - John F. Kennedy International Airport custom office this morning again by 6 am, Because she said that we should change the name on the Atm card to her name which we refuse. please let me know if this is true because we have been waiting for you to send the fee $55 in order to get Custom Clearance Certificate C.C.C as you have promise.

If we did not hear from you within 24 hours with the $55 fee then I will collect the $55 dollars form Mrs.Linda Morgan. and en-rooted your A.T.M card to her address? I am writing to inform you that this is the last day that if you don't send this money today then you may loose your package and your card will be handover to Mrs. Linda Morgan.

Please send the money with the below information via western union or money gram OR WORLD REMIT with the below information:

Receivers name:-- KEN DON
Country:- - Benin Republic
City:- Cotonou
Text Question.-Color?
Answer --Green.
MTCN:- - - -
Amount:-$55 (US$)
Senders Name:-
-

You must send us the details provided by Western Union or money gram immediately you made the payment of $55 usd for us to receive it and commence for your delivery immediately.

Senders Name= = ==
Sender Address= ==
Sender Country= ==
Sender City= = = ==
MTCN= = = = = ==
Amount sent= = ==

As soon as you send the money today, email me the MTCN, so that the delivery agent will call you and know where you are for the final delivery today. Note: your Package is right at the John F. Kennedy International Airport custom office. without you don't send this fee to provide you the Final release document for the release of your package your Atm card will be hand over to the lady Mrs. Linda Morgan. This is an official notification and we advise you treat it with utmost urgency,in your best interest

God bless you!
Thanks.Best regards,
Dr. Destiny Williams Customs Commissioner,
John F. Kennedy
International Airport

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING