Scam Tip Report #96417 - Attn: Dear Owner:


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-14 16:37:28
Nigerian/419 Scam
Attn: Dear Owner: 
 Scammer
  Information
Name:
David Williams
Email Address:
richard.peterson.90@bk.ru
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...

SPF: SOFTFAIL with IP 82.216.111.43

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 CAR-D 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) 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 delivered to you and hand you over your package 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:
(11)Your Age:

Confirm back as soon as you receive this message so that he will finish the delivery on timely manner.
Sincerely,
Mr. David Williams
INLAND REVENUE BOA


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