Scam Tip Report #98877 - I AM IN YOUR WITHCOUNTRY YOUR CONSIGNMENT BOX


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-29 17:51:51
Nigerian/419 Scam
I AM IN YOUR WITHCOUNTRY YOUR CONSIGNMENT BOX 
 Scammer
  Information
Name:
Maxwell Richard
Email Address:
dhloffice985@gmail.com
Telephone:
(253) 666-9956
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...

X-Originating-IP: [41.79.217.116] Known Scammer BENIN

DMARC: 'FAIL'

Attention: Beneficiary

We have finally succeeded in getting your package worthy of $9.8million out of delivery your consignment with the help of Dr Williamson Don, Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.Make Brown, of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Georgia Regional Airport/ Address: 3905 Newton Rd #100, Albany, GA 31701, USA, with your package, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.Make Brown, has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============?
(2)Mobile Phone Number======?
(3)Current Home Address========?
(4)Fax Number================?
(5)Country====================?
(6)City======================?
(7)Nearest Airport ==============?

as he is at Georgia Regional Airport/ Address: 3905 Newton Rd #100, Albany, GA 31701, USA, right now because of the Searching and Scanning of the package which made him to misplace your address
(8)A Copy of Your I D For Identification. attached? ?Inline image 1

So contact him via his
Name- Agent Mr. Make Brown
Contact number Mr.Make Brown +1(253) 666-9956


So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the package does not know the content of that consignment box is money, Because the Attorney which represented you registered i t as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $9.8million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
Mr Maxwell Richard

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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