Scam Tip Report #90474 - YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-09 05:04:00
Nigerian/419 Scam
|  +3 YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE! --
Attn: Beneficiary
Good Morning
This is to put to your full notice that your funds have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery.
As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas.
You have to make arrangement and travel to Houston Texas to take delivery of your funds from the diplomatic agent personnel without much delay.
Kindly reconfirm and furnish us the followings,
1.YOUR FULL NAME
2.YOUR DIRECT PHONE NUMBER
3.YOUR ADDRESS
You are receiving this email as a matter of urgent and also Final notice with your compliance to prepare and travel to Houston Texas Maximum of within TWO (2) weeks or your Funds packaged confiscated.
YOU ARE STRICTLY ADVISED ONLY TO CONTACT ME DIRECTLY ON THE PROVIDED EMAIL ADDRESS: E-MAIL: privatteemmail111@gmail.com
NB: KINDLY ADHERE AND SEND YOUR RESPONSE AS PER ADVISE FAILURE TO COMPLY MAY AND WILL NOT BE ATTENDED TO.
Please confirm your receipt!
As I await your urgent confirmation to give details asap.
Please treat as a matter of urgent
Yours in Service
Jean Le Dem
I.M.F.(International Monetary Fund) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-09 05:12:46 |
|
DEAR
THANKS FOR YOUR MAIL
THIS IS THE INFORMATION TO MAKE THE PAYMENT OF $850 DOLLARS BY WESTERN UNION/MONEY GRAM FOR ME TO DELIVER THE BOX TO YOUR HOME.
I HOPE YOU ARE MAKING THE PAYMENT IN THE MORNING SO THAT I CAN BE ON MY WAY TO DELIVER YOUR BOX TO YOU?
HERE IS THE PAYMENT DETAILS VIA WESTERN UNION OR MONEY GRAM
+++++++++++++++++++++++++++++++
First Name: Philip
Middle Name: Pitts
Last Name: Nathaniel
Atlanta Georgia, USA
++++++++++++++++++++++++++++++++++
LOOKING FORWARD TO RECEIVE THE PAYMENT DETAILS ASAP.
I AWAIT YOUR QUICK ACTION
TEL: 1 (515) 412-9170
MR EDWARD DOUGLAS
DIPLOMAT.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-09 05:10:20 |
|
DEAR
THANKS FOR YOUR MAIL
I HAVE YOUR SUIT CASE BOX PRIOR FOR YOUR DELIVERY IN USA. HAVING CONFIRMED THAT YOU CAN'T BE ABLE TO COME AND PICK UP THE BOX FROM ME.
YOU CAN RECEIVE THE BOX IN THE FOLLOWING WAYS,
A) I CAN BOARD A FLIGHT AND BRING THE BOX AND DELIVER TO YOUR HOME. THE COST OF COMING TO YOUR HOME TO DELIVER IS $850 DOLLARS ONLY THAT WILL ENABLE ME TO PROCEED WITHOUT FURTHER BEEN DELAYED
2) I CAN SHIPPED THE BOX TO YOU VIA DHL COURIER SERVICES WITH COST FEE OF $550 DOLLARS ONLY.
KINDLY CONFIRM HOW YOU WISHES TO RECEIVE THE BOX AND I WILL SEND YOU THE NAME TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM TO ATLANTA GEORGE.
YOU HAVE TO BE VERY FAST IN SENDING THE MONEY TO AVOID SUSPICIOUS AND THE BOX WILL GO FOR SCANNING AS I TOLD JEAN LE DEM THAT THE BOX WILL NOT BE SCAN BECAUSE I AM A DIPLOMAT BUT MUCH DELAY CAN CAUSE THE BOX TO PASS THROUGH THE SCAN.
AS SOON AS I HEAR FROM YOU AND WHEN TO MAKE PAYMENT I WILL RECONFIRM TO YOU THE PAYMENT DETAILS FOR WESTERN UNION/MONEY GRAM
I AWAIT YOUR QUICK ACTION
TEL: 1 (515) 412-9170
MR EDWARD DOUGLAS
DIPLOMAT.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-09 05:08:01 |
|
Attn:
Thanks for your e-mail
Since you can't travel to receive your funds packaged. Please contact the diplomatic agent who is in charge to deliver your box to you. You can negotiate for him to deliver to your home or he can shipped the box to you.
Please keep secret and confidential of your funds packaged in the box. Do Not tell him that your box is funds for security reasons and to avoid diversion of your box. He was only employed to deliver the box to you.
Contact him with your information.
Here is your box with the diplomat. He is now in Georgia Atlanta.
Here is the contact of the diplomat in charges of delivery of your box
Name: Edward Douglas
E-mail Address: diplomaticsecurities01@gmail.com
Tel: +1 (515) 412-9170
Please confirm your receipt!
I await your urgent confirmation
Please treat as a matter of urgent
Yours in Service
Jean Le Dem
I.M.F.(International Monetary Fund)
1.YOUR FULL NAME
2.YOUR DIRECT PHONE NUMBER no phone,I am deaf
3.YOUR ADDRESS UK
Scam Email
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