Scam Tip Report #94458 - Greetings to you,
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2019-02-23 20:07:58 Nigerian/419 Scam
| +1 Greetings to you, 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....
--
Dear Beneficiary: Greetings to you, I hope all is going fine with you. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $3.300.000.00USD.. Do let us know if you are still interested in claiming it or not..
We Await Your Response
Mr. Kenneth R. Turner;
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-23 21:26:06 |
|
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....
DEAR BENEFICIARY !!
We acknowledge the receipt of your email. I am Dr. Richard Mullin from the United Nations Diplomatic Courier Commission,We want to notify you that the Customs Authority has gone through all the documents backing your package(certified ATM CARD of $3.300,000,00U.S.D)and they have noticed that a particular document called Anti-Money Laundry Certificate has expired. So you will have to pay to renew the certificate.. Be inform that the officials can not release the package to you without the document, We were able to get in-contact with the Authority to issue out the said Certificate.. You have to be aware that the amount to renew the document will cost the sum of 450USD.. You are to send the fee to the accountant over here as to enable your delivery commence to you.
We will only advise you to look for any way to raise this fee and we give you a 100% assurance that if you can be able to get this needed document renewed, Your delivery shall commence to your door step within the next few hours and you shall not encounter any problem
again..
kindly in-confirm the below form to reconfirm your Postal information:
Current Address:
Occupation:...................
Phone Number:............
Nearest Airport..........
We shall be waiting to read back from you.
Diplomat Kenneth
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
Scam Email