Scam Tip Report #94241 - Attention


Falcons-fan
Lilburn, GA, United States
2019-02-10 18:31:26
Nigerian/419 Scam
Attention 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
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....

X-Originating-IP: [197.210.45.214] Scammer IP Block NIGERIA

Urgent Assistance
I have registered your ATM CARD of $5.7 Million United State Dollars with DHL Courier Company please Contact DR.CLEMENT JOHN with your full delivery information such as,
Your Name,
Your Address
Telephone Number:
Nearest Airport.
Occupation.

Shipping company Office DHL,contact DR.CLEMENT JOHN immediately for the direction on how you will receive the Card. E-mail:dhlcompany132@gmail.com, Remember the only money you will pay is their delivery fee of $98.

Regards


MRS CHRISTINA DYALL

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

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