Scam Tip Report #93923 - Dear Brother in Christ,
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-27 19:09:53
Nigerian/419 Scam
|  +1 Dear Brother in Christ, 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....
197.234.221.125 BENIN
Dear Brother in Christ,
How are you doing, Your family and work, hope you are doing good? So sad that I couldn't reach you before now due to my busy schedule with the missionary work, I just want to inform you about Miss Lindsay Trembley's success in moving out of Benin Republic and getting her family inheritant claimed with the help of a new friend from United Kingdom who actually visited here to take her with him, Though you tried your best to help out but I see that it couldn't just work out between both of you. Presently she is in UK to start a new life there and to commence her studies.
Meanwhile, She didn't forget your efforts and attempts to assist her despite that all effort failed. With her heartfelt appreciation she have chose to offer you a token of $200.000.00 USA for a compensation to show her gratitude to you. The sum was initially issue in bank draft but after fail attempt to reach you, I ask the bank to covert into ATM Card to avoid expiration, Since am going for missionary work outside the town, I have deposited the package with Diplomatic Courier Service with the Shippment Receipt Number (5309624980) for delievery once you contact them. Please note I have paid for the delivery fees but you will have to pay for the security keeping fees which they will give you details and how to remit the fees when you contact them.
Do contact the courier service and tell them to send the said Package to you, Reconfirm your information to them
Below is the courier service contact details:
Contact Person: Mr. Dave Bello
E-mail: info-dscbj@diplomats.com
Tel: +229 94318706
Let me know when you have receive this message.
Thanks for all your effort in the past, God bless you, Give my love to your family and hope to hear from you again.
Yours in faith.
Pastor J. Ida
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-28 16:13:27 |
|
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....
197.234.221.125 KNOWN SCAMMER BENIN
DKIM: 'FAIL' with domain mail.com
Dear Beneficiary..
Greetings from the office of Diplomatic Management Freighters International , Thank you for your respond and inquiry, I hereby wish to inform you that your consignment package of ATM Card worth $200,000.00 USD which was registered in our custody with the Shippment Receipt Number (5309624980) for delievery upon your readiness, To facilitated the shipment please reconfirm your current address and your valid copy of idenfication document such as a Drivers License or International Passport for authencity of delivery. Required information as stated below
FULL NAME: ======================
CURRENT HOME ADDRESS : ======
CITY / COUNTRY: ====
TELEPHONE / CELL PHONE NUMBER. ===
AGE / OCCUPATION: =============/=====
SEX==============================
RECONFIRM COPY OF YOUR ID CARD===========
Reconfirmation of your details will enable us dispatch the parcel to your destination immediately.
Upon receiving respond from you with the payment slip of the accomodated security keeping fee of $95 USD, We'll proceed with the shipment immediately and it will be dispatch directly to your doorstep without any delay.
Finally, Upond your readiness to receive your package, Please indicate and I will furnish you with the details on how to send the accomodated security keeping fee.
I am looking forward to your positive respond immediately you receive my message.
For verbal communication contact the number for more details.... +2294318706
...
Waiting for your quick reply.
Sincerely yours,
Mr. Dave Bello
Diplomatic Courier Service.
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DISCLAIMER:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of DIPLOMATIC MANAGEMENT FREIGHTERS INTERNATIONAL Plc or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately.
DIPLOMATIC MANAGEMENT FREIGHTERS INTERNATIONAL Plc accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
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
Scam Email
