Scam Tip Report #98412 - Urgent and Information


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-05 22:43:06
Nanny/Au pair Scam
Urgent and Information 
 Scammer
  Information
Name:
Mr. Antonio Guterres
Email Address:
globaldeliveryserivce201@gmail.com
Telephone:
409 444 3836
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...

>
Date: Thu, 05 Mar 2020 14:25:07 -0800
Reply-To: globaldeliveryserivce201@gmail.com


Attention please,

I just received an email from Mr. Donald Brian the Director Of GLOBAL DELIVERY SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information:


Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Donald Brian
Telephone: +1 409 444 3836
E-mail:(globaldeliveryserivce201@gmail.com)

They will require you to pay for International Delivery Permit Certificate fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.


Your registration code is (GDS/707160/2020), use it as your subject when contacting them so they will recognize you and attend to you without any delay.


Thanks and have a nice day.


Best Regards

Mr. Antonio Guterres
United Nations Secretary General
---------------------------------------------------------------------
Disclaimer

This email message including attachments, if any, may contain
confidential information and is only for the use of the individual
or entity to whom it is addressed. If you have received this email
by mistake or is not the named addressee, you are notified that
disseminating, distributing, or copying of this communication is
strictly prohibited.
WARNING! Computer viruses can be transmitted via email. The recipient
should check this email and any attachments for the presence of
viruses. The Civil Service Commission accepts no liability for any
damage caused by any virus transmitted by this email.
Civil Service Commission, IBP Road, Constitution Hills,
1126 Quezon City, Philippines www.csc.gov.ph
---------------------------------------------------------------------
Disclaimer

This email message including attachments, if any, may contain
confidential information and is only for the use of the individual
or entity to whom it is addressed. If you have received this email
by mistake or is not the named addressee, you are notified that
disseminating, distributing, or copying of this communication is
strictly prohibited.
WARNING! Computer viruses can be transmitted via email. The recipient
should check this email and any attachments for the presence of
viruses. The Civil Service Commission accepts no liability for any
damage caused by any virus transmitted by this email.
Civil Service Commission, IBP Road, Constitution Hills,
1126 Quezon City, Philippines www.csc.gov.ph

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

 Got more information on this Scam/Scammer?
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