Scam Tip Report #90690 - YOUR URGENT RESPONSE IS NEEDED!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-18 05:42:58
Nigerian/419 Scam
+1 YOUR URGENT RESPONSE IS NEEDED! 
 Scammer
  Information
Name:
Diplomat Jeffry
Email Address:
diplomathenry@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.141] BENIN

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $17.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Airport California) CA USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======
ADDRESS:=====
MOBILE NO:=====
NAME OF YOUR NEAREST AIRPORT: ====
A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat Jeffry
EMAIL: diplomathenry@mail.com
MOBILE: ( +1 470) 248-1585 (TEXT OR CALL HIM)
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
Best Regards.
DHLCOURIER COMPANY
Follow Ups/Extra Information. Most recent is listed first.
Once again, a scammer has tried to convince me that I have millions of dollars waiting for me, if I just pay a small fee.

Scam Email
Attention Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$10.5 (Ten million Five hundred thousand Dollars) has been issued as a compensation payment for all the short listed 2017/2018 scam victims whose email address was recovered during the recent internet probing and investigation process.Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$10.5 (Ten million Five hundred thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund,contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Dr.William Richard on his email address:(williamrichard@iname.com) and also send him the following information; 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6. Country: 7. ID CARD If you need an urgent attention please call Dr.William Richard on his direct-Telephone +-1(470) 248-1585 Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. From International Monetary Fund.

Anonymous   () Added the following extra information on :2018-07-19 00:50:57
 Scammer
  Information
Name:
Dr. William Richard
Email Address:
Dr.@poem.ocn.ne.jp
Scam Website:
Fax:

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