Scam Tip Report #96874 - From Adrian Pennie Anchor Global Services Trans world courier service as box of African clothes Box

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-28 08:27:55
Nigerian/419 Scam
From Adrian Pennie Anchor Global Services Trans world courier service as box of African clothes Box 
Adrian Pennie
Email Address:
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 Friend ,

Since i waited so long without hearing from you regarding your confirm able draft worth,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to this office,now to avoid delaying with the box.

This morning i receiver call from the delivery office that i should told you that they will use posted system delivery to your address but it will only cost you sum of $35, which you will send by iTunes card to enable them have it receiver and proceed the package post to your address, so i am advise you to look Apple Office Walmart and buy the iTunes card $35 send it so that the company will receiver it and make sure before 2 days you receiver the box,I am waiting for the iTunes card amount $50 attachment picture send.

Buy the iTunes Card $35 from the Apple Office Walmart and you will take Picture of the iTunes Card and send it to me by email then once i receiver it i will forward it to the post office and they will proceed the delivery to your address.

That is all you have to do now and have your funds receiver ok.

I am looking forward to hear from you.

Adrian Pennie


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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