Scam Tip Report #87893 - Contact World Courier Company
Scam Reporter | Scam Tips Received
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| Anonymous Lilburn, GA, United States 2017-10-29 06:25:13 Nigerian/419 Scam
| +1 Contact World Courier Company Contact World Courier Company for more details about the delivery of your CHECK of $2.1M. E-email:
(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct phone line.
Thanks.
Stella Ben |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-10-29 06:29:21 |
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Attn: Beneficiary,
This is to acknowledge the receipt of email regarding a CHECK of ($2.1million USD ). The CHECK was registered by Mrs. Stella Ben to be delivered to you through our Courier service. The fund was release by the IMF from the standard trust bank in a dormant account in your favor during the annual audit.
To get the CHECK delivered to you, you have to pay a sum of $115 dollars for delivery and office keeping fees so that our diplomatic agent will leave for your country for the delivery without any further delay. If you can make this payment today the card will reach to your address provided in next 3 working days. We will equally give you a
tracking number to be monitoring the package and know when it reaches to your local area.
It is pertinent to note that this payment is not negotiable so send it
through Western Union, Money Gram OR Ria Money Transfer today with the
name of my assistant secretary as stated below:
Receiver's Name: Joe Nadis
Receiver's Country: Benin Republic.
Country postal code: +229
Receiver's City: Cotonou
Test Question: What Color?
Answer: Blue.
Sender's Name:
MTCN Number#.
Be informed that your CHECK will be delivered to your address
within 3 days of dispatch. Therefore I expect you to send the money
today so that I will dispatch your CHECK today. Send the payment
information to me as soon as you made the payment.
I wait to receive the payment information today.
Email me here:
(deliveryagency2016@gmail.com)
Best regards,
Mr. Lucky Asaa.
+229-6684-9301