Scam Tip Report #93156 - Phone Number (617) 431-1611 for Call and Text SMS
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-10-10 16:24:50 Nigerian/419 Scam
| +1 Phone Number (617) 431-1611 for Call and Text SMS This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ATTENTION PLEASE!
Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.
Since you are unable to pay the delivery fee We hereby urge
you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery. contact email (fastcourierservice.s@post.com)
Full Name___________________________
Home Address________________________
Telephone#__________________________
Id card_____________________________
Occupation__________________________
Sex_________________________________
Nearest Airport_____________________
Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better.
Yours In Service
Mr, Adrian Peterson.
New Fast courier Service Secure Office
Phone Number (617) 431-1611 for Call and Text SMS.
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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-11 12:48:49 |
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Urgent Attention!.
Note: That the said delivery fee is the total sum of $250.00, once i confirmed that you have made the payment your total funds of $4.7million USD (four million seven hundred thousand dollar) will be deliver to you in less than 24 hours time without delay.
Once i get your confirmation i will send you a wiring information to make a direct deposit of this fee.
Awaiting your urgent response.
Mr, Adrian Peterson.
New Fast courier Service Secure Office
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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
Scam Email
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