Scam Tip Report #99124 - diplomatic agent


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-06-08 18:29:39
Nigerian/419 Scam
diplomatic agent 
 Scammer
  Information
Name:
GIULIANA
Email Address:
dhla5049@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...

X-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited

This is your diplomatic agent david Paul from Malaysia I am right now at Dallas forth international airport with your 17 million United state Dollars and I don't want to waste time on this delivery so I want you to reconfirm me your home address to avoid wrong delivery okay

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 or strangers. 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 (https://complaint.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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