Scam Tip Report #93908 - Attention package own!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-27 00:21:31
Nigerian/419 Scam
Attention package own!!! 
 Scammer
  Information
Name:
Chuck Stevens
Email Address:
marcosbjergum@rayana.ir
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention package own!!!

Your package ATM Card has been registered with FedEx COMPANY this morning and we all agreed up that the delivery of your $2.800, 000.00 BANK CHECK will take off tomorrow morning. So contact them with your full info below, Reconfirm the following information below so that i can deliver your
BANK CHECK to you today.

NAME: ===
ADDRESS: ===
MOBILE NO.:====
NAME OF YOUR NEAREST AIRPORT:===
A COPY OF YOUR IDENTIFICATION: ====

Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $50 with your info below and Telephone no text +1 (254) 382-0088 the Tracking number of your BANK CHECK will be sent to you.

Receiver... BEN OKO
Country...Benin.
City..Port-Novo
Text Q...when?
Answer...today
Amount $50

Thank you of understanding.


Dr Chuck Stevens.
Telephone no text +1 (254) 382-0088


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,Canada, 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

 Got more information on this Scam/Scammer?
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