Scam Tip Report #98104 - PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
| Falcons-Fan
Lilburn, GA, United States
2020-01-30 15:00:55
Nigerian/419 Scam
|  +2 PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING 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...
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
Attn:
I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531
*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------
Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they
will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
Mobile Phone +234-8107-489406
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.
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 :2020-01-30 15:09:55 |
|
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...
Air & Sea Diplomatic Courier Service.
Attn:
Sir
The above mentioned diplomatic courier services wishes to notify you of the arrival of your consignment at Belfast International Airport is an airport 11.5 NM northwest of Belfast in Northern Ireland, do respond to this notification and send us your Consignment Airway bill for shipment in other not to make a wrong delivery to a wrong person and to expedite your consignment delivery and avoid demurrage.
Phone: +23480-7066-7531
Thanks
Mr. James Jackson
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-30 15:06:53 |
|
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...
Here is Mr. James Jackson EMAIL: (diplomaticcour.deliveycompany@aol.com) send the documents to him OKThanks Send udoka
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
