Scam Tip Report #97230 - PACKAGE SHIPMENT TO YOU FROM KUWAIT BY CAPT. TOM WILLIAMS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-08 17:48:11
Nigerian/419 Scam
|  +1 PACKAGE SHIPMENT TO YOU FROM KUWAIT BY CAPT. TOM WILLIAMS Swift & Secure LogoSwift & Secure Logo
CONFIDENTIAL.
Good day,
My name is James Scott. A Diplomatic military private agent sent to deliver to you a package from Capt. Tom Williams In Kuwait. I am in Spain Madrid with a package registered in your name, address and tagged as personal effects and covered with a diplomatic coverage consignment trunk box. please you are to send to me your full contact details for proper verification before shipment. Please I want you to get back to me for us to know if we have the right person on board for the shipment of the package. I would've sent you the official form for you to fill, but at the moment I don't have it here hence I am sending you this email for you to verify your details with me.
I await your swift response,
Regards,
JAMES SCOTT.
Diplomatic military private agent.
We Defense Courier Service, ships items deemed classified or sensitive by all government |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-08 17:56:00 |
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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...
Hello,
My Name is Cpt. Tom Williams. I have a huge amount of funds to move out of the middle east.
My partners and I are in need of a good partner someone we can trust, this proposal is legal and risk free.
Once the funds gets to you, you are entitled to 30% of the deal.
Your own part of this deal is to find a safe place where these funds can be kept.
pending my return for the pick up. If you are interested, I will furnish you with more details.
Sincerely,
Cpt. Tom Williams
PLEASE READ THE USEFUL INFORMATION BELOW ...
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 www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
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