Scam Tip Report #87502 - Hello Friend


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-07 04:31:50
Nigerian/419 Scam
Hello Friend 
 Scammer
  Information
Name:
Name Unknown
Email Address:
upscffice@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 217.198.120.42 Czech Republic
originating IP: 41.216.50.78 (Known Scammer) Benin (Africa)

Hello Friend,

I have register your Cheque .But the manager of Bank Benin told me that before the check will get to you that it will expire. So i told him to cash Fund US$15.8 Millions through ATM VISA CARD all the necessary arrangement of delivering the ATM was made with DELIVERY COURIER COMPANY.

Contact Them with information
DR.CHRIS ODO.
EMAIL:upscffice@yahoo.com

This is the information they need to delivery your parcel to you.

1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR TELEPHONE AND CELL PHONE NUMBER.

Sincerely

DR JAMES KENNEDY
CONTACT DELIVERY COURIER COMPANY

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