Scam Tip Report #96754 - Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-14 20:36:46
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mr.John Adams
Email Address:
woffice93@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...

Attention Beneficiary

we deposited a trunk box containing your (USD$10.5M) with Global
Security Company Limited (GSCL) yesterday evening for onward delivery
to you without further delay, the box weight 120kg and it was declared
as Photo Materials and Personal Belongings.

Do reconfirm this below information's.

1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin

We warned the security firm that the consignment should not be
inspected by any security operatives when bringing the consignment to
you and never let them know the true content of the box to avoid
diversion.

Yours In Service,

Mr.John Adams
(For Access Bank Plc)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING