Scam Tip Report #94451 - Your Package Delivery!!


Falcons-fan
Lilburn, GA, United States
2019-02-23 18:52:37
Nigerian/419 Scam
Your Package Delivery!! 
 Scammer Information
Name:
Wang Xu
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....

SPF: NEUTRAL with IP 195.176.194.151
DMARC: 'FAIL'

Hello Beneficiary,

You have a new package that contains a cheque of (€1,000,000.00) and other documents from the Qatar Foundation Vision 2019, kindly contact ‘’Rita McCarthy ‘’for more information and package delivery through email at: fedex.express.deliv@gmail.com.

Yours Faithfully,
Wang Xu.

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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