Scam Tip Report #96498 - Contact FedEx Diplomatic Agent For Your Consignment Box.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:35:50
Nigerian/419 Scam
Contact FedEx Diplomatic Agent For Your Consignment Box. 
 Scammer
  Information
Name:
Yang Huang
Email Address:
chigod201037@yahoo.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; My Dear,

Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr. John Flint the Director of Hongkong and Shanghai Banking
Corporation told me that before the cheque will get to your hand that
it will expire.

So I told him to cash your $9.5Million UNITED STATES DOLLARS to cash
payment to avoid losing this funds.However, all the necessary
arrangement of delivering the $9.5Million UNITED STATES DOLLARS in
cash was made with FEDEX DELIVERING COMPANY here in Hongkong, Mr.
John Flint the Director of Hongkong and Shanghai Banking Corporation
Hongkong have package the sum of $9.5Million in cash for me. Then he
also agreed to help me to Register the Consignment with DIPLOMATIC
FEDEX DELIVERING COMPANY HONGKONG.

Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DIPLOMAT, FEDEX
DELIVERING COMPANY HONGKONG they promised that your consignment will
leave this Country any moment next week,But the Director of the
DIPLOMATIC FEDEX DELIVERING COMPANY said that they need your contacts
informations to able them meet up with you immediately they Company
Diplomatic Agent arrived to your Country.

Please FedEx Diplomatic contact information here.
ATTN: (Dr.Macau Chen)
TEl: (0085262362168)
EMAIL:(diplomaticagent940@gmail.com)

Send them your contacts information to able them locate you
immediately they arrived in your country with your Consignment Box .

1.YOUR FULL NAME,
2.YOUR HOME ADDRESS,
3.YOUR CURRENT HOME TELEPHONE NUMBER,
4.YOUR CURRENT OFFICE TELEPHONE,
5.SECOND EMAIL ADDRESS,
6.A COPY OF YOUR PICTURE,
7.YOUR NEAREST AIRPORT,
8.AGE.

Please make sure you send this needed info’s to the Director General
of DIPLOMATIC FEDEX DELIVERING COMPANY Dr.Macau Chen with the address
given to you. Note.The Diplomatic Agent FedEx Delivering Company don’t
know the contents of the Box. I registered it as a BOX of an Asia
cloths. They don’t know it contents money. this is to avoid them
delaying with the BOX. don’t let them know that is money that is in
that Box to avoid delaying with it. I am waiting for your urgent
response. You can even call the Director of Diplomatic FedEx
Delivering Company with this line: +85262362168

Thanks and Remain Blessed.

Hon. Barrister Yang Huang.

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