Scam Tip Report #97752 - Good News Form US Ambassador
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-12-20 15:01:27 Nigerian/419 Scam
| +1 Good News Form US Ambassador 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...
X-Originating-IP: [164.115.25.145] True X-Orig IP THAILAND ISP: NECTC Usage Type: Organization
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Urgent Attention
This is my second time I am sending you this notification, simply contact Diplomat Stuart w Symington with your contact information and your nearest airport to land, so that he can deliver the Package worth ($3.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat David w Symington, so that he can know that you are the rightful owner of the box. you can Contact him with this Email davidmous77@gmail.com
Contact him with the information listed below
Reconfirm your current information as requested below
Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................
Best regard
Dr Reese Michael
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-20 15:08:49 |
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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 ,
Be informed that i am being requested to secure a " A diplomatic Non Declaration Clearance" that will not make the consignment am with be searched as a diplomat and this diplomatic Non Declaration Clearance will cost $590usd. Do get back to me to enable me advise you on how to get the fee sent across here.
Regards,
Diplomat Stuart w Symington.
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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