Scam Tip Report #95801 - FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 21:16:03 Nigerian/419 Scam |  FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS,
FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS, I WILL BE ARRIVING SOON TO ALBANY INTERNATIONAL AIRPORT SO GET BACK TO ME NOW LETS RESOLVE YOUR TRANSACTIONS GREETINGS SIR I HAVE ARRIVED TO USA AS I TOLD YOU I WOULD, THE FUND WILL BE CANCELLED TOMORROW IF YOU IGNORE OUR EMAIL THIS LAST TIME,I WILL BE SUBMITTING YOUR FUND DISCLAIMER CERTIFICATE TO THE US TREASURY DEPARTMENT AS UNCLAIMED TODAY AND YOU STILL HAVE TILL THE END OF TODAY TO SEND THE FEE TO THE FIDUCIARY AGENT, I WILL HELP AND GET YOUR ATM CARDS/ BANK CHECK TO YOU IN FEW HOURS AFTER THE PROPER CLEARANCE HAS BEEN OBTAINED.I HAVE ALSO FORWARDED TO YOU MY FLIGHT BOOKING DETAILS,I WILL HAND OVER YOUR ATM CARD/BANK CHECK TO THE US TREASURY DEPARTMENT AS UNCLAIMED, YOU CAN SEE IT FOR YOURSELF AND UNDERSTAND THAT MY FLIGHT TO USA HAS ALREADY BEEN BOOKED. I HAVE BEEN CONTACTING YOU FOR THE PAST WEEK NOW BUT IT SEEMS YOU HAVE NOT BEEN RECEIVING MY EMAILS, THIS IS NOT A FLUKE AND I CAN NEVER DECEIVE YOU, MY FLIGHT WILL BE LEAVING SOON TO USA TO THE UNITED TREASURY DEPARTMENT, WHERE I WILL DEPOSIT YOUR FUND TO THE USA GOVERNMENT AS UNCLAIMED, BUT YOU STILL HAVE FROM NOW TILL TOMORROW TO GET THE FEE OF $99 USD SO THAT YOUR FUND WILL BE RELEASED TO YOU, AND I CAN SWITCH MY FLIGHT TO YOUR ADDRESS, YOU HAVE TO UNDERSTAND THAT THIS IS YOUR LAST CHANCE AND TRUST ME, IF THE FUND IS CANCELLED ONCE I GET TO USA, YOU WILL LOOSE YOUR FUND INSTANTLY, SEE THE FLIGHT BOOKING RECEIPT AND SEE THAT I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND, BUT IF YOU STILL WANT TO CLAIM YOUR FUND, YOU WILL HAVE TO SEND THE FEE TO THE OFFICER IN PHOENIX, SO THAT HE WILL APPROVE YOUR FUND AND TRUST ME IT WONT TAKE ME UP TO FEW HOURS TO GET YOUR FUND TO YOUR ADDRESS WITHOUT ANY ISSUES, YOU HAVE TO TRUST ME AND WORK WITH ME. YOU ARE NOW REQUIRED TO SEND THE FEE TO THE FIDUCIARY AGENT IN PHOENIX ARIZONA OR PURCHASE AN I TUNE OR AMAZON GIFT CARD AND NO MORE IN BENIN REPUBLIC , BECAUSE I WILL BE IN USA ON THE 9TH OF THIS MONTH, IF YOU STILL WANT TO RECEIVE YOUR FUND FROM COUGAR DELIVERY EXPRESS, YOU HAVE TO SEND THE REQUIRED FEE IMMEDIATELY FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $55.5 Millions UNITED STATE DOLLARS AS WRITTEN ON THE PAPERS AND SOME VITAL DOCUMENTS. FOR YOUR DELIVERY WE NEED THE FOLLOWING NAME.. ADDRESS... COUNTRY... STATE... CITY... POSTAL ADDRESS... ATTACHED PASSPORT OR PICTURE PHONE NUMBER NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $99.00 USD. YOU ARE ADVISED TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR WALMART TO WALMART TO THE POST OFFICE WITH OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE FOR THE IMMEDIATE STAMP OF YOUR PACKAGE . NAME.. ADDRESS .. AMOUNT......$99.00 USD MTCN #............? SENDER'S NAME........? THANKS YOUR BEST REGARD'S, COUGAR PRIVATE DELIVERY EXPRESS FOUNDED 1ST JANUARY 2017 United logo SATURDAY APRIL 6, 2019 Thank you for choosing United information THANK YOU FOR CHOOSING OUR ONLINE BOOKING , YOUR FLIGHT HAS BEEN BOOKED AND YOUR FLIGHT RECEIPT HAS BEEN SENT TO YOUR EMAIL, please call the United Customer Contact Center Confirmation number: B82R6S Republic Du Benin, Cotonou to Albany Shaker Rd, Colonie, NY 12110, USA Manage reservation Purchase summary 1 Adult (18-64) $357.00 Taxes and fees $130.28 Additional services Trip insurance (Billed separately by Allianz Global Assistance) $30.46 Total $517.74 Credit card payment: $487.28 (Discover Network-**8476) Billed by United Credit card payment: $30.46 (Discover Network-**8476) Billed by Allianz Global Assistance Trip summary Sunday April 7 2019 United Airlines UA 1064 Nonstop 9:00 am Benin Republic, Cotonou plane 9:40 pm Albany, NY USA Duration: 12h 40m United Economy (W) Meals for purchase Power outlets Mon April 8 2017 United Airlines UA 1666 2 Connections 10h total 2:35 pm plane 3:42 pm Duration: 1h 7m United Economy (W) Wi-Fi advisory Terminal change 58m Layover United Airlines UA 2045 4:40 pm Boston, MA, US (BOS) plane 8:19 pm Houston, TX, US (IAH - Intercontinental) Duration: 4h 39m United Economy (S) Meals for purchase Wi-Fi Power outlets advisory Terminal change 54m Layover United Airlines UA 1094 9:13 pm Houston, TX, US (IAH - Intercontinental) plane 11:35 pm Mexico City, MX (MEX) Duration: 2h 22m United Economy (S) Snacks for Purchase Wi-Fi advisory Terminal change Travelers William Ben[ COUGAR DELIVERY BENIN to Ny Ny to BOS BOS to IAH IAH to MEX Email address: uniontransfereasy@yandex.com Advertisement: Quote this offer: Save up to 40% and earn up to 2,750 miles on rentals of 1 or more days. Economy Plus Secure more legroom for your flight today. Learn More AD: Learn More. Secure more legroom for your flight today with Economy Plus. Advertisement: Need a hotel? Enjoy special hotel rates, exclusively for United flyers Advertisement: Learn more about earning two United Club passes with the MileagePlus Explorer Card. Additional trip planning tools Baggage Policies: View current baggage acceptance allowances. Passport and Visa Information: International Travel Documentation requirements Passenger declaration Carry-on baggage allowed United accepts the following items, per customer to be carried on the aircraft at no charge: One carry-on bag no more than 45 linear inches or 114 linear centimeters One personal item (such as a shoulder or laptop bag) Due to FAA regulations, operating carriers may have different carry-on requirements. Please check with the operating carrier for more information or go to united.com/baggage. Checking bags for this itinerary Checked baggage service charges are collected at any point in the itinerary where bags are checked. The bag service charges below reflect a maximum outside linear dimension of 62 linear inches (157 cm). First and second baggage service charges per traveler as listed below: 1st bag 2nd bag Weight per bag plane sunday april 7 2019 Republic Du benin to Albany, NY USA $0 per traveler $40 per traveler 50 lbs (23 kgs) plane Mon april 8 2019 NY, ALBANY to Mexico City, MX (MEX) $0 per traveler $40 per traveler 50 lbs (23 kgs) These amounts represent an estimate of the first and second checked baggage service charges that may apply to your itinerary. If your itinerary contains multiple travelers, the service charges may vary by traveler, depending on status or memberships. First and second bag service charges do not apply to active-duty members of the U.S. military and their accompanying dependents. For additional information regarding baggage charges, allowances, weight/size restrictions, exceptions or embargoes, or charges for overweight, over-sized, excess, odd-sized baggage, special items or sporting equipment, visit united.com/baggage. Check Your First Bag for Free AD: Learn more about checking your first bag for free with the MileagePlus Explorer Card. Save up to $100 per round trip. Primary Card members and one companion on the same reservation can check their first bag free on United-operated flights when purchasing ticket | ||||||
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