Scam Tip Report #99004 - YOUR CONSIGNMENT BOX WORTH'S($14.7M USD)


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-21 19:14:03
Nigerian/419 Scam
YOUR CONSIGNMENT BOX WORTH'S($14.7M USD) 
 Scammer
  Information
Name:
Mr.John R Allen
Email Address:
gjnjr09@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

--
YOUR CONSIGNMENT BOX WORTH'S($14.7M USD)

Greetings

My Name is Mr.John R Allen,I am a Diplomat from Courier Service,I
just arrived with your Consignment Box Worth s($14.7M
USD)Right now i am standing at Des Monies International Airport Iowa
United State.I am having problem to locate your address for delivery.

You are advice to get back to me now with your details including,Your
Full Name,Your Address,Your Direct Tel Phone Number:A Copy of your Id
Card Or Passport.Nearest Airport.
Contact me now via
E mail: gjnjr09@gmail.com
cell phone +15157171903

I am waiting now to enable me complete your delivery to your doostep.

Regards.

Diplomat
Mr.John R Allen

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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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