Scam Tip Report #98278 - GOOD DAY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-16 23:30:10 Nigerian/419 Scam |  GOOD DAY
X-Originating-IP: [197.211.61.173] Scammer IP Block NIGERIA ISP: Globacom Limited DMARC: 'FAIL' GOOD DAY I AM Diplomatic Agent Bryant Rodney ,from DHL courier company, I have been trying to reach you about an hour now just to inform you about my successful arrival in Dulles airport in Washington DC ,(USA), with your check worth $2.5million USA dollars {Two million five hundered thousand dollars} and other vital documents which I have been instructed to be delivered to you. As I can not afford to spend more time here due to other delivery I have to take care of in Austria.I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Reconfirm the following information below so that I can deliver your Check package to you today. FULL NAME: ======================================= HOME ADDRESS: ==================================== MOBILE NO.:================================== AGE:========================================= OCCUPATION:================================== NAME OF YOUR NEAREST AIRPORT: =============== A COPY OF YOUR IDENTIFICATION: ============== Urgent Response is needed Email :(josephmbahh@gmail.com) Regards DIPLOMATIC Bryant Rodney CALL ME +1 202 852-3586 GOOD DAY 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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