Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FINAL DISPATCH MAIL |
Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to deliver this package to you in person. Kindly make sure you make yourself available so that our agents do not face any difficulty. Find below dispatched details.
DELIVERY MAN- Frank Gibbs
ARRIVAL DATE- 01/07/2013
ARRIVAL TIME - 10:00 AM (NYC TIME)
NAME OF BENEFICIARY- (Me)
ORIGIN OF PACKAGE- NEW DELHI INDIA
FINAL DESTINATION- (Trujillo Alto PR 00976) UNITED STATES OF AMERICA
NATURE OF PACKAGE- DEMAND DRAFT OF $500,000.00 USD
Our agent will arrive at John Kennedy International Airport New York City. You are advised to give him maximum co-operation so as to enable a successful delivery to you. Kindly note that the clearance of your package has to be done by our agent when he arrive your country. Furthermore we want to re assure you of the safety of this means and will further provide you with important documents where required.
Our agent (FRANK GIBBS) will give you a call as soon as he arrive your country. Please make sure your mobile number is available.
Policy Note- Customers are instructed not to hand over cash which may be in the form of Non Residential Tax, Gifts, Rewards, e.t.c to our agent in person. Kindly contact us via email and we shall instruct you on how to send the amount to our office directly. Thanks for your understandings.
Note: Kindly send a clear scan copy of any of your ID prove to Mr. Frank Gibbs (FrankGibbs13@Hotmail.Com) or call our office +91 829 733 8643 so we can register your donation demand draft with your name so as to facilitate the onward crediting of the draft in your account.
We appreciate your co-operation,