Scam Tip Report #87775 - consignment box valued the sum of $4.7 Million United States Dollars


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-22 16:57:41
Nigerian/419 Scam
consignment box valued the sum of $4.7 Million United States Dollars 
 Scammer
  Information
Name:
Dr Joe Mike
Email Address:
ada.line531@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.72] Known Scammer Benin

Please Your Urgent Attention Is Needed,

We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.

We required you reconfirm the following information below on Email: so that he can deliver your
consignment box to you today or text him 971-319-7693 .

NAME:...................
ADDRESS:
MOBILE NO.:...................
NAME OF YOUR NEAREST AIRPORT:............
A COPY OF YOUR IDENTIFICATION: ..........
YOUR POST OFFICE ADDRESS;...................

Please do contact the diplomatic agent with the email below with the information required.
Contact Person : Monica Smith
EMAIL ada.line531@yahoo.com
EMAIL ada.line531@yahoo.com

For security reason read bellow:- I did not let the delivery Agent knows that your
consignment box contain the above mentioned amount of United States Dollars and on No
circumstances should you let him know the content is $4.7M USD(CASH). The consignments
was moved from here as family treasures, so never allow him to open the box until it get
to your base.This is for security reason.

Just supply the above requirement infos and also use the CODE as a subject matter to
him:- CONSIGNMENT CODE:CAF/XX/05.

Regards
Thanks.
Dr Joe Mike.

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