Scam Tip Report #94446 - ATTENTION: EMAIL BENEFICIARY


Falcons-fan
Lilburn, GA, United States
2019-02-23 16:45:54
Nigerian/419 Scam
ATTENTION: EMAIL BENEFICIARY 
 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....

DHL DELIVERY NOTIFICATION

Your ATM VISA CARD approved and registered this morning for delivery with the total amount of $5.200,000 million USD and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency. All you have to do now is to Contact the verification officer (Dr, PHILLIPS UDOZA) on: phone +229 99524828 Email (uduozaphillips@gmail.com) with the following for proper verification and claim processing give the agency your complete information for the swift and safe delivery of the package to you.

Full Name_______
Mobile Phone Number_______
Age_________
Country________
Occupation_______
Current Home Address______
Nearest Airport_______

Regards


Mr. Kelly John
Director United Nations Compensation Board

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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