Scam Tip Report #95530 - YOUR URGENT RESPONSE IS NEEDED NOW PLEASE:


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-21 16:52:59
Nigerian/419 Scam
YOUR URGENT RESPONSE IS NEEDED NOW PLEASE: 
 Scammer
  Information
Name:
MR. David Williams
Email Address:
diplomatica67@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.

--
Attn: Dear Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $12.9 million out of (ECO-WAS) Economic Community of
West African States department with the help of Mr. James George
Attorney General of Federal High Court of Justice Benin Republic which
act as your foreign Attorney representative here in Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with
the Agent Richard Peterson for the delivery of your ATM CARD and every
Document guiding your delivery is well updated so you are advised to
reconfirm your full delivery information to the Agent right now as he is
currently at Atlantic City International Airport New Jersey, (USA) with
your ATM CARD. He has already called me with his number on his arrival 4
hours ago.

So you are advice to reconfirm your full delivery information to the
diplomat and you are to call him on his mobile number so as to have easy
conversation with him and to enable you give him full direction to get
your ATM CARD delivered to you and hand you over your ATM CARD safe and
sound, Furthermore you're advised to be very fast as agent Richard
Peterson has no time to waste due to his flight ticket. So the
Information you are required to reconfirm to the agent is as follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)State:
(8)Occupation:
(9)Nearest Airport:
(10)Passport/Drivers license:


Contact Person: Richard Peterson
EMAIL: diplomatica67@gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning
possibly today.

SINCERELY,
MR. David Williams
INLAND REVENUE BOA

PLEASE READ THE WARNINGS AND HELPFUL 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

 Got more information on this Scam/Scammer?
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