Scam Tip Report #88641 - they keep asking to sent money for "the consignment"
| Scam Reporter | Scam Tips Received
|
|---|
| Styns Niels
Geel, Antwerp Province, Belgium
2017-12-03 03:51:01
Overpayment Scam
|  +1 they keep asking to sent money for "the consignment" everything has been confirm once the payment is made Alex will commence with the delivering,i really want us to have good xman and new year, i also conform the payment details from Alex, I was inform the UN accountant in charge is out of India for company assignment in Africa Nigeria Abuja, I was inform you need to send the money down there for the document to be approve by the UN for Alex to proceed with the delivering below the payment details.
Receiver's Name: OSAGHAE FRANK OGUALIGHO
Address: Address: Plot 1261 Amazon Street, Minister's Hill Maitama, Abuja.
Country:Nigeria
Amount:70 Euro
I need you to send it by tomorrow and get back to me with the pick up details.
Thank you
Sgt John
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-01-20 04:52:50 |
|
Thank you once again for your effort i hope you are doing just great
with family if so thanks be to God. I just want to inform you final
your story is about to change for you having that mind of helping USA
hero , i have promise you will never regret it which i still stand on,
regarding the meeting that was hold At the UN Security Council meet,
US and Russia take Syria battle to new heights, US Secretary of State
John Kerry also inform the body of the meeting all package and cash
that was hold in JFK international airport we be release , the
United Nations Hard-Office Barr is in charge of it, Please you need to
contact him by email or phone regarding the consignment which i send
in your name that was hold.
Below the Barr details contact him, I will be coming back next two
month I need that consignment to be in your position to avoid problem
with the Army Rules
contact the Barr Now.
United Nations Hard-Office
Mobile Number: +131-5677-2430
Email: markgorelawfirm@outlook.com
Barrister Mark Gore
Best regarding
Sgt John
Scam Email
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