Scam Tip Report #94624 - ATTN


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-08 06:18:11
Nigerian/419 Scam
ATTN 
 Scammer
  Information
Name:
ATTORNEY AMANDA MARSHALL
Email Address:
attorneyamandamr@gmail.com
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: [197.234.219.47] BENIN 4G 3G and GPRS Customers Domain Name: mtn.bj

ATTN

I want to acknowledge you that i have finally succeeded in getting your package worth’s of US$6.500.000.00. out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to me Agent Jerry Smith right now as I’m now currently at your Intl Airport, you have to email me because i have been successful arrived with your CONSIGNMENT. And i already called you 4hours ago but your number isn't available So contact me through email to deliver your box first thing tomorrow morning possibly today, i need your valid information do contacting immediately.
Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

Kindly I’m waiting to hear from you with the needed requesting to enable me complete this delivery to your destination address upon contacting me because this delivery need to schedule soon before my returning back for New Year season with my family.

Awaiting for urgent responds.
...

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) or any gift cards 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

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