Scam Tip Report #97274 - consignment box
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-15 03:37:26 Nigerian/419 Scam |  consignment box
Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of USD$4.850,000.00 United States Dollars misplaced your address and he is currently stranded at your international airport right now. We required you reconfirm the following information below so that he can deliver your consignment box to you today, Call him his phone 2105936005 ask him where he is ,he should be in JFK New York by now. NAME: =============================== ADDRESS: ============================ MOBILE NO.:========================== NAME OF YOUR NEAREST AIRPORT: ======== A COPY OF YOUR IDENTIFICATION: ====== YOUR POST OFFICE ADDRESS; P.O BOX; ==== Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.Mike Smith EMAIL: diplomaticmike829@gmail.com He is waiting to hear from you today with the information. For security reason read bellow:- I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is USD$4.850,000.00(CASH). The consignment was moved from here as family treasures, so never allow him to open the box until it get to your base. This is for security reason. Just supply the above requirement info and also use their CODE as a subject matter to him:-CONSIGNMENT CODE: CAF/XX/015. Regards Thanks. Mrs.Anita Moore. IMF BENIN REPUBLIC 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 | ||||||
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