Scam Tip Report #95879 - CONFIDENTIAL COURIER PAYMENT


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-18 15:37:15
Nigerian/419 Scam
CONFIDENTIAL COURIER PAYMENT 
 Scammer
  Information
Name:
barlialiwo32@gmail.com
Email Address:
kenedward105@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...

FROM THE DESK OF
DR.KEN EDWARD,
PAYMENT Director C.B.N
TEL: +234-8138087507
E-MAIL kenedward105@gmail.com
CONFIDENTIAL COURIER PAYMENT

ATTN:

I Am DR.KEN EDWARD, PAYMENT Director C.B.N I decided to contact you
because of the prevailing security report reaching my office and the
intense nature of polity in Nigeria. This is to inform you about our
plan to send your fund to you via cash Delivery, this system will be
easier for you and for us. We are going to send your contract part
payment of US$5.2Million to you via courier services I have secured
every needed document to cover the money.Note: The Money is coming on
2 security proof boxes, the boxes are sealed with Synthetic nylon seal
and padded with machine. I will use my position as The Governor C.B.N
to release this fund to You The boxes are coming with a Courier agent
who will accompany the Boxes to your house address. All you need to do
now I to send to me:

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
4. Your full name,
5. Age and Occupation

The Courier Agents attached will travel with this required
information's For the delivery of your fund. He will call you
immediately he arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted, and
Note: The Agent does not know the original contents of the boxes. What
declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
Ask you the contents please tell them the same thing OK. Call me
immediately and I will let you know how far I have gone with The
arrangement.

I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments has soon as it
delivered to you. This clearance will make it pass every custom
checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive
this message. Please I need your urgent reply because the boxes are
schedule to airlift as soon as we hear from you. Call me immediately
you receive this message.TEL: +234-8138087507 REPLY TO THIS E-MAIL
(kenedward105@gmail.com)

Best Regards,
DR.KEN EDWARD,
PAYMENT Director, Central Bank of Nigeria
TEL: +234-8138087507
E-MAIL kenedward105@gmail.com

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