Scam Tip Report #87944 - Attention: My Good Friend
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-31 15:11:41
Nigerian/419 Scam
|  +2 Attention: My Good Friend American Embassy in conjunction with the United Bank For African, has come to
agreement to send your funds in consignment worth about $7.5 Million USD
without any further delay and they have did as instructed by the United
Nation, as matter of fact your funds has already arrived in the one of the
airports in your country but the diplomat signaled us that she lost your
contact address as result of security inspection and screening in the
airport.
Now, Contact Diplomat Mrs.ROSE.C.JAMES with your full delivery address
and telephone number on this information below so that she can deliver
your funds.
Agent Name: Mrs.ROSE.C.JAMES
Email:( jamescynthia12@diplomats.com )
I advice you urgently now to reconfirm the above following information to
her, So that she can deliver your fund as soon as possible.
Best Regards,
Mr. William |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-01 18:42:15 |
|
x-original IP: 41.79.217.147 Known Scammer BENIN REPUBLIC
I AM VERY SORRY FOR MY LATE RESPONSE, IS JUST THAT I AM HAVING A SERIOUS PROBLEM WITH THE CUSTOM AGENCY, THE AUTHORITY SAY THAT I WILL PAY A SUM OF $500 FOR THE DELIVERY PERMIT PAPERS AND CLEARANCE.
ALRGHT NOW YOU HAVE TO SEND ME A SUM OF $250 TO COMPLETE THE BILL BECAUSE I HAVE ONLY $250 LEFT WITH ME DUE TO THE CLEARANCE I HAVE DONE, PLEASE EMAIL ME ASAP FOR THE INFORMATION TO SEND IT TO ME THROUGH WESTERN UNION OR MONEY GRAM OFFICE
I WILL BE WAITING FOR YOUR REPLY
ROSE
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-01 18:37:07 |
|
Thank you for your humbly e-mail response, i am so happy for your quick response, the consignment box is been sent to you by Benin government and i am the one in charge to deliver it to your door step with out any delay, the paper works are inside the consignment box and you are going to receive them today including the box.
I am currently at John.F.Kennedy international airport New York where the flight landed few minutes ago, right now i am getting some clearance from custom agency because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill the form and get registered by them so that i will be free to book another flight to your city airport.
occupation.........................
sex.....................................
phone number............................... and also attach me a scan
copy of your identity card so that i will recognize you when i meet
you today on the line of the delivery
Rose
