Scam Tip Report #92954 - CALL OR TEXT HIM NOW +1(423 281 4086


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-25 19:43:26
Nigerian/419 Scam
CALL OR TEXT HIM NOW +1(423 281 4086 
 Scammer
  Information
Name:
LARRY LOGAN
Email Address:
davidosborne@diplomats.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.44.120] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Hello Dear,

My diplomat just arrived at Orlando International Airport in Florida with your ATM CARD worth of $($26.5 MILLION USD) please Contact him with your delivery information such as, Your Name, home Address/nearest airport/ copy of id, Occupation and your phone Number,

According to the report we have in my desk said that the funds was giving to you by MR. FRANK NEWMAN (http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html) and your ATM card have being long here and if you did not be fast about this your delivering it will be cancelled and you will lose your Package because it have being long here but glory be to GOD it still safe.

Name of DIPLOMAT whom to deliver your Package to you is DR.DAVID OSBORNE E-mail:(davidosborne@diplomats.com) CALL OR TEXT HIM NOW +1(423 281 4086
Best Regards,
Mr. LARRY LOGAN

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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