Scam Tip Report #87893 - Contact World Courier Company


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-10-29 06:25:13
Nigerian/419 Scam
+1 Contact World Courier Company 
 Scammer
  Information
Name:
Stella Ben
Email Address:
worldcdelivery@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Contact World Courier Company for more details about the delivery of your CHECK of $2.1M. E-email:
(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct phone line.

Thanks.

Stella Ben
Follow Ups/Extra Information. Most recent is listed first.
Attn: Beneficiary,
This is to acknowledge the receipt of email regarding a CHECK of ($2.1million USD ). The CHECK was registered by Mrs. Stella Ben to be delivered to you through our Courier service. The fund was release by the IMF from the standard trust bank in a dormant account in your favor during the annual audit.
To get the CHECK delivered to you, you have to pay a sum of $115 dollars for delivery and office keeping fees so that our diplomatic agent will leave for your country for the delivery without any further delay. If you can make this payment today the card will reach to your address provided in next 3 working days. We will equally give you a tracking number to be monitoring the package and know when it reaches to your local area.
It is pertinent to note that this payment is not negotiable so send it through Western Union, Money Gram OR Ria Money Transfer today with the name of my assistant secretary as stated below:
Receiver's Name: Joe Nadis Receiver's Country: Benin Republic. Country postal code: +229 Receiver's City: Cotonou Test Question: What Color? Answer: Blue. Sender's Name: MTCN Number#.
Be informed that your CHECK will be delivered to your address within 3 days of dispatch. Therefore I expect you to send the money today so that I will dispatch your CHECK today. Send the payment information to me as soon as you made the payment.
I wait to receive the payment information today. Email me here: (deliveryagency2016@gmail.com) Best regards, Mr. Lucky Asaa. +229-6684-9301

Anonymous   () Added the following extra information on :2017-10-29 06:29:21
 Scammer
  Information
Name:
Mr. Lucky Asaa
Email Address:
deliveryagency2016@gmail.com
Scam Website:
Fax:

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