Scam Tip Report #97762 - Re: Attn:E-mail Id owner. PACKAG HAS ARRIVE SUCCESSFUL?
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-20 23:12:56 Nigerian/419 Scam |  Re: Attn:E-mail Id owner. PACKAG HAS ARRIVE SUCCESSFUL?
Attn:E-mail Id owner, Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and The $3,500,000.00 USD was deposited with a security company in the United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of ( $3,500,000.00USD) To you via Diplomatic Delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please, you don't have to worry about anything in respect of this your transaction.The boxes are coming with a Senior Diplomatic Agent Mr.Robert Williams who has every Diplomatic status and immunity will accompany the boxes to your house address in as much as you follow the Diplomatic instructions you shall receive your ( $3.5MILLIONS USD) Consignment Trunk Box within 48 ho Do make sure you switch on your mobile phone so that the Diplomat will establish communication with you upon the receipt of his arrival. Be informed of the delivery schedule that will be used in bringing your donation award which you obtain from me Mr.Bernard Arnault,and my wife Helene donation to you in your country. The Diplomat will be leaving the UK by 18:00 (GMT). British today to arrive in your country for registration and tagging of your package formalities before he proceed to your doorstep latest 18:00 Hours tomorrow which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule: NAME OF DIPLOMAT: MR.ROBERT WILLIAMS EMAIL ADDRESS: ( irobertwilliamsa2355@gmail.com ) CONTACT TELEPHONE NUMBER: +447451271434 USA (210) 610-5475 DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY: YOUR FULL NAME :............................ COUNTRY:................................... HOUSE ADDRESS :............................. NEAREST AIRPORT:........................... CELL NUMBER:............................... PHONE NUMBER:.............................. OCCUPATION:................................ IMPORTANT NOTE: I RECEIVED ALERT FROM AIRPORT AUTHORITY THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY. IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443) CALL THE DIPLOMAT RIGHT AWAY TEL +447451271434 USA +1-(210) 610-5475 Regards God bless you MR.BERNARD ARNAULT BILLIONAIRE INVESTOR PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use 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?
Problems with this Report? Let us know