Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-21 08:51:06
Nigerian/419 Scam
Mr Christian Diagne
Email Address:
229 60 845 606
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...

Greetings to you & your Family,
I am very happy to received your inform as You have forwarded it to me
i request but i only pray that you 'will follow my direction, God will
Surely bless you and multiply anything that you' invest with my money
as long as you follow my direction.

My Dear, Please bear with me due my urgent living and i can not
withdraw money in cash, because i can not move any more due to my
urgent movement to France, so i draft a bank check in your name and
registered it under the care of a security and delivery company in
Benin Republic before traveling now to France for an urgent and
emergency treatment, here is the Apex Courier Delivery Services
Company Cotonou Benin Republic which secure and deliver goods and
parcels under DHL EXPRESS COURIER SERVICES to deliver to you, due to
my urgent traveling and i don't know if i will make again in life due
to the condition of my health now. What you have to do now is to
contact the Apex Courier Delivery Services Company as soon as possible
to know When They will deliver your package to you Because of the
expiring date of the cheque.

For your information, I have paid for the delivering Charges. The only
money you will send to the Apex Courier Delivery Services Company to
deliver your Draft Cheque direct to your Postal Address in your
country is ( $ 95 US Dollar ) which only being Their Security office
Keeping Fee of the Courier Company so far. Again, Do not be deceive by
anybody to pay any other money except ( $95 US Dollar ), I would have
paid but they Said no, because they do not know when you will contact
them and in case of demur-rage. You have to contact the Apex Courier
Delivery Company now for the delivery of your Draft Cheque With This
information below

Below. Apex Courier Delivery Services Company.

E-mail: .... ( )

Phone Number: +229 60 845 606

Registration Reference No: wwdsc / xxx / 100

Code Number: xxxdcsc / 6545

Finally, make sure that you 'reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay Their
Security Keeping them fee of ( $95 US Dollar ) for Their immediate
action. You should Let me know Also through email as soon as you
receive your Draft.

Note. Apex Courier Delivery Services Company do not know the contents
of the parcel. I registered it as my photograph (pix) being sent to a
friend overseas. They do not know that it contains a bank draft of
such a huge amount of money, This is to avoid them tampering With the
package. Do not let them know the content, i am waiting to hear the
good news from you.


Christian Diagne


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 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 and include the case number of the police report

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