Scam Tip Report #98068 - CONSIGNMENT


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-26 15:31:01
Nigerian/419 Scam
CONSIGNMENT   
 Scammer
  Information
Name:
Name Unknown
Email Address:
smtifastdelivery@deliveryman.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

196.168.198.215 TOGO ISP: TOGO Telecom

HELLO SIR

IS MY PLEASURE TO INTRODUCE MYSELF TO YOU, DOUBT IS NOT AN CONSIDENCY IS THROUGH JUST A FRIEND, OK WELL AM AN INTERNATIONAL DIPLOMAT FROM WEST AFRICA TOGO ECOWAS ASSISTANCE COMITTEE IN A PARLIAMENT MR: BODJONA PASCAL , NEEDED YOUR ASSISTANCE TO BUSINESS. WHY AM I CONSULTING YOU? I HAVE TAKE ALONG WITH ME 12 MILLIONS DOLLARS USD ON A 2 SAVINGS BOXES ALONG TO UK TO DELIVERY FOR MR;ERIC BART BUT WHEN CALLING HIS NUMBER SUDDENLY THE NUMBER WAS NOT GOING AND I HAVE BEEN THERE FOR ONE WEEK WICH I HAVE TO RETURN, SO JUST MEET A FRIEND IN THE HOTEL THAT GIVE ME YOUR CONTACT AND TOLD ME YOU ARE A KIND TRUST WORTHY , SO WITH THAT I FEEL RELAX AND HAVE CONFIDENTIAL TRUST ON THIS BUSINESS SO I DO I CONTACT YOU FOR

THANKS

MY REGARD,

AWAITING YOUR IMMEDIATE RESPOND FOR MORE DETAILS.

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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