Scam Tip Report #98732 - Hello my friend,This is Diplomat George Porter


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-07 14:59:22
Nigerian/419 Scam
Hello my friend,This is Diplomat George Porter 
 Scammer
  Information
Name:
George Porter
Email Address:
icbcbank7@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...

Hello my friend,This is Diplomat George Porter,

I'm writing you Regarding the Delivery of your Cash Consignment containing One Million United States Dollars,I have done everything possible to deliver to you for sure and I have finally Secure all the Documents If you can send $50 now I will deliver to you for sure without any more payment or delay,This is 100% guaranteed send these $50 and I will deliver to you for sure without any more payment or delay.Please we need to get these done for sure and avoid more payment or delay.Lets get these for sure,I know you have been through a lot but all you have to do now is send Nordstrom

Sephora
Steam
ITunes
Nike
Ebay

Amazon cash Of $50 and I will deliver to you for sure without any more payment or delay,This is 100% guaranteed,Send these $50 and I will deliver your cash consignment containing one million United States Dollars to you without any more payment or delay.This is Your last chance or get what belongs to my friend.

I know you have through a lot but this is your chance to get what belongs to you without any more payment or delay,

My dear friend do miss these Golden opportunity to get what belongs to you because you may not have this kind of opportunity ever again.

Attached is my Diplomatic ID Card and Passport.

Please let's get these done for sure without any more payment or delay.

MAKE SURE YOU SEND IT TODAY OR TOMORROW MORNING AND I PROMISE TO DELIVER TO YOU FOR SURE.

ALL REPLY SHOULD BE SENT TO ....

Text Me on 77 679 7428

Please treat as urgent and let avoid more payment or delay.

Best Regards
Diplomat George Porter.

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

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