Scam Tip Report #93537 - WE NEED YOUR URGENT ATTENTION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-03 16:50:46
Nigerian/419 Scam
WE NEED YOUR URGENT ATTENTION 
 Scammer
  Information
Name:
Helliy Nweman
Email Address:
diplomatic02@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.210.226.248 NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com

I AM VERY VERY SORRY I WANT TO LET YOU KNOW THAT DIPLOMATIC AGNET HAVE BIG PROBLEM WITH CUSTOM AND SAY NO PACKAGE LEAVES THIS AIRPORT WITH OUT CUSTOMS CERTIFICATE OF BILL RECORDING,

WE NEED YOUR URGENT ATTENTION BEFORE THIS WORKING DAY FOR YOUR PACKAGE TO LEAVE HERE TO YOUR LOCATION, YOU WILL PAY CUSTOMS CERTIFICATE OF BILL RECORDING $350 PAYMENT CENTER WITH THE PAYMENT OF $350.00 USD TO DHL OFFICE SO THAT YOU WILL RECEIVE YOUR PACKAGE.

I WANT YOU TO TRY AND SEND THE MONEY TODAY BUY ITUNES CARD SO THAT YOU WILL RECEIVE YOUR PACKAGE AS SOON AS YOU BUY ITUNES CARD AND I NOT WANT YOU TO LOOSE YOUR PACKAGE



my name is diplomatic Helliy Nweman i am now in Atlanta International Airport so i want you to send your information to me now so that i will delivery your package to you as soon as you send the full information today and I want to let you know that I have a problem with Airport custom agent in Jackson Atlanta International Airport and them want open the package and if I paid them sum of $350 and I have only $250 with me now so I want you to try and send the $100 today so that you will receive your tomorrow morning if you send the $100 by buy iTunes card of $100 because I not have time to go western union or money gram to pick up money so if you want to send the money please buy itunes card okay

With the sum of US$4.8 Million Only

service.
Regards,
Helliy Nweman
E-mail=diplomatic02@outlook.com

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

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