Scam Tip Report #87536 - Your Attention Is Needed


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-08 19:21:19
Nigerian/419 Scam
Your Attention Is Needed 
 Scammer
  Information
Name:
Name Unknown
Email Address:
paul.kwudi@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.94

ATTN DEAR,
WE ARE REMINDING YOU OF THE PACKAGED ENVELOPE WHICH CONTAIN THE SUM OF US$6,5
MILLION REGISTERED IN POST OFFICE BY U.S AMBASSADOR TO BENIN, DATE: 24/08/2017.
WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TO THEIR VARIOUS DESTINATION
VERY EARLY IN THE MORNING ON FRIDAY, BUT IF YOU STILL WANT YOUR PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU $19.00 PER A DAY.

MANY OTHER PACKAGES WHICH WE ARE SUPPOSED TO DELIVER TOGETHER WITH YOURS HAD
ALREADY BEEN DELIVERED TO THEIR VARIOUS OWNERS BUT YOURS IS STILL HERE IN OUR
OFFICE. THE ONLY THING YOU HAVE TO DO IS TO GET $114.00 AS SECURITY FEE FOR SIX
DAYS. WE'LL DISPATCH YOUR PACKAGE AS SOON AS THE PAYMENT OF $114.00 DOLLARS IS
PAID.

YOU ARE ADVISED TO SEND A TOTAL SUM OF $114.00 SEND IT BY WESTERN UNION ONLY TO
THE INFORMATION BELOW.

RECEIVER NAME: Mike Eya
COUNTRY: BENIN REPUBLIC
CITY: PORTO NOVO
QUESTION: I AM
ANSWER: OWNER

AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS,

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

WE ARE WAITING ON YOUR URGENT RESPONSE SO THAT WE CAN MOVE OUT THE PACKAGE AS
PROMISED. AS SOON AS THE PACKAGE IS DISPATCHED ON FRIDAY, YOU SHOULD EXPECT THE
ARRIVAL OF THE PACKAGE IN 4DAYS TIME. SO PLEASE WE ADVICE YOU STAY HOME AND
RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON’T LIKE GIVING IT TO SOMEONE ELSE
UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE
WITH WHOEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

WE LOOK FORWARD TO HEAR FROM
YOU AS
SOON AS POSSIBLE.

IN SERVICE WITH POST OFFICE
POSTMASTER EMAIL: paul.kwudi@yahoo.com

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