Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-24 18:38:28
Nigerian/419 Scam
Mr. Wallace Nelson
Email Address:
(539) 999-6273
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...

Attention: Sole Beneficiary,

How are you today? Please this email message is coming to you from
Police Command (INTERPOL) We, office of the international police
authority (IPA) hereby write to inform you that we caught a diplomatic
Agent by the name Mr. Wallace Nelson and Customs Agent Mr. MICHAEL
RUBEN at (Dallas Executive Airport) here in Texas with a consignment
box filled with United States Dollars.

We are contacting you today to inform you earlier that we discovered
your consignment box sum of $10 Million United States Dollars from
hands of arrested criminals trying to shift your fund to their helper
partner who will share the fund with them.

After the arrest we touch them and they confessed that the $10 Million
United States Dollars belongs to you but they wanted to shift it to
someone who can help them and keep it well in Federal Reserve Bank of
Californian they also said that they have contacted you several times
regarding the fund but you do not complied that's why they wanted to
achieve the fund within their self.

To avoid much delaying, the $10 Million United States Dollars are
safety in our treasure but we will like to hear from you before we
will proceed with the delivery to your doorstep,

The best you have to do now is to keep away from U.S Customer
Dallas/Fort Worth International Airport from now till you have your
Funds consignment box from us because there is lot of thing that is
happening in the world today Interpol Police Force, in partnership
with the Stars Initiative, is working towards the recovery and return
of stolen assets.

This project allows Interpol to actively engage national law
enforcement bodies in coordinated efforts to trace, seize, confiscate
and return public funds to victims. so feel free to contact me with
this phone number (539) 999-6273

Meanwhile, You will pay the total amount of US$50 for issuance of
Police clearance report which is the hindrance for your non receive of
your fund and will be signed by Attorney General and Endorse by our
Embassy in Cotonou Benin.

The documents will back up the consignment box before the delivery
will take place, I am advising you to be fast in all your action to
avoid more problem so that we should delivering your consignment box
within 4 working hours

The delivery of the consignment box will be accompanied by our
delegate, Below is the Interpol Police accountant officer name in
Benin republic where you should send The $50 payment using Money Gram
Western Union or iTunes card gift.

Receiver Name......KATE UME
Sender's name................
Country.:Benin Republic

Lastly. We did this that way to avoid any story with your consignment
box because these gentle men here wanted to shift the funds and for
now they are under our care on which they must serve U.S government
Eight months in Jail.

Contact us with the payment of the $50 upon the receipt of this mail
if you wish to receive your fund and stop wasting your hard earn money
for Fraud. Thanks for your understanding and co-operation

Yours Truly,
AGENT. Mr. Wallace Nelson.
Newark Liberty International Airport RESIDENT AGENCY


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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.