Scam Tip Report #96372 - NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:32:36 Nigerian/419 Scam
| +1 NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 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: 118.222.73.170 Probable Origin IP REPUBLIC OF KOREA ISP: SK Broadband Co Ltd
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your deliver advised to reconfirm your full
delivery information to the Agent Jerry cook right now as he is
mistakenly arrived at JFK International Airport NEW YORK with your
Consignment Box. He has already called me with his number on his arrival
4hours ago.
He is waiting to hear from you today with the information,
The consignments were moved from here as India
Cloths, so never allow him to open the box on OK.
He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to delivery your package so as to prove to
you that he is currently in your country also ask him to give you his
mobile phone number so as to have easy conversation with him and to
enable you give him your full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Jerry
cook has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent Jerry cook is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license =======
(9)your Occupation============
Kindly contact him via his email address, Contact person,
Name Agent Jerry cook
Email Address (jerrycook00880@gmail.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are
identified when contacting him
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-12 16:47:47 |
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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...
Dear, I have finished the clearance with the Airport custom and it is
compulsory that I will deliver your package today and the HOME LAND
SECURITY have also inspected the consignment box and the way they
inspected it was not pleased because they demanded for one thing after
another which I offer them all because I came with every document that
covers your package. The reason why they are treating this package so
harsh like this was because it is shipped out of French country.
As they have inspected your package and found out that there is no
form of deformity in it they now requested for DIPLOMATIC IMMUNITY
CLEARANCE PAPER which the Paris Government never ask for, they said it
must be obtained and Stamp from the custom office in the airport of
Origin of the consignment and I ask them the reason for all this
excuses and none of them give me a good answer to it but to tell me
that it is illegal to enter the country with the UN open package
sending from individual to individual and I told them that this
package was brought out from ECOWAS then they now obey me and led me
to the BENIN REPUBLIC EMBASSY and with the help of Sir. Robert Daniel
they agreed to give me a chance to consult you first on that issue.
As I contacted Emeka Philip custom office he said that getting the
certificate was not a very big problem for him but it will cost you
the sum of $177.00 which after that he will fax the certificate to me
with this fax through (EMAIL) immediately and I will be at your
Airport in International Airport immediately with your package.
Please you have to know that I have limited time here as I want to
meet up with the flight scheduled today so you have to send him the
money immediately so that they will get the fee and to be able to
obtain the certificate on time and send it to me today. And please i
need a copy of your ID to identify you are the one when i will arrive.
I wish to give you the best of my service by protecting your package
and to make sure that I delivered your package safely. So you have to
send the fee to the office in the airport cashier and Best Oba will
do his best to get me the certificate.
Send the fee to the below details through western union, money gram
Receivers name: ALEX OBI
Receivers country:Benin Republic
City: Cotonou
Amount:$177
Best regard
Diplomatic Mr. Jerry cook
PLEASE READ THE 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
Scam Email