Scam Tip Report #91666 - consignment box valued the sum of $5.7 Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-04 15:24:06
Nigerian/419 Scam
consignment box valued the sum of $5.7 Million 
 Scammer
  Information
Name:
Timothy Loan
Email Address:
deburrswilliam@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.209] BENIN

Attn; Dear Beneficiary

Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $5.7 Million
United States Dollars misplaced your address, you are required to Reconfirm the
following information’s below so that he can deliver your Consignment box to
you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:

A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Mr.Deburrs William with the email and with the information’s required. Diplomat Name: DIPLOMAT Deburrs William Contact him with his phone Number +185 0692 8747 ): OR (deburrswilliam@citromail.hu) he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/86t/kab/2018/color: silver

NOTE: That Diplomat agent Timothy Loan; did not no the content of The
consignment box contains a huge amount of money which is $5.7 Million United
States Dollars and on No circumstances should you let him be at peril with the
Consignment box, The consignments were moved from here as family Treasures, so
never Disclose the real content to him until you receive your consignment.

God Bless You.
Best Regards
Mr.Timothy Loan
...

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