Scam Tip Report #94767 - delivery company


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-18 02:22:29
Nigerian/419 Scam
delivery company 
 Scammer
  Information
Name:
James Williams
Email Address:
jjameswilliams432@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....

Hello my friend I'm your diplomatic agent James William from money gram office I'm email you right now regarding you package worth $10.5 million United state dollars OK kindly get back to me so that we can proceed everything once and for all OK thanks

PLEASE READ THE WARNING AND INFORMATION 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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