Scam Tip Report #91789 - Attention to this final notice!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-10 15:11:05
Nigerian/419 Scam
Attention to this final notice! 
 Scammer
  Information
Name:
MRS Robert Sonia
Email Address:
whitehousediplomat5@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.175]

WHITE HOUSE AGENT WASHINGTON DC
1600 PENNYSYLVANIA AVENUE NW USA
EMAIL:whitehousediplomat5@gmail.com
HEAD OFFICE:+573-283-8056

Attention dear check owners:

I want to acknowledge you that we have finally succeeded in getting your Bank Check draft worth’s ($1.4Million usd) out of World Compensation Committee(WCC) and IMF department Washington D,C USA deposited by Mr Douglas Jean with the help of BARR.JONES BROWN Attorney General of Federal High Court of Justice.

Meanwhile all the neccessary arragements over your BANK CHECK DRAFT has been made successful in your favor and all the required fee has been paid by the depositor,So right now the only mandatory fee you have to pay is demurrage charge of your total funds which will cost you $100.00 due to you have delayed this transcation enough which might lead to register your package as an abandon package but Thank God that you have the second chance and precious opportunity to claim it again as the rightful beneficiary,All you will do right now is to come up with the demanded fee to enable us register the package at DHL shipping company today or first thing tomorrow morning to enable your delivery Agent start proceeding to your confirmed home address in New south Wales Australia and I promise to get back to you with the online tracking number so that you will be tracking it until he arrives at your doorstep okay.

Kindly reconfirm your information to Mr Jones Eze your delivery Agents as soon as possible to avoid wrong delivery.

1.Your Full Names:_________________________
9.Country/City Name________________________
2.Postal Address:__________________________
3.Direct Cell Numbers:_____________________
4.E-mail Address:__________________________
8.Nearest Airport:_________________________
5.Sex:________________________________

SHIPMENT CheODE BJK72DYQ
PACKAGE REGISTERED CODE NO OVX920.
SECURITY CODE EYTO/3754WEZ/233/
TRANSACTION CODE 7027/KLTS/7148/1330

Thanks and God bless America
MRS Robert Sonia
WHITE HOUSE AGENT WASHINGTON DC
1600 PENNYSYLVANIA AVENUE NW USA
EMAIL:whitehousediplomat5@gmail.com
HEAD OFFICE:+573-283-8056
...

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