Scam Tip Report #87230 - two cargo boxes containing $5 million
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconfan Lilburn, GA, United States 2017-09-11 05:53:14 Nigerian/419 Scam |  two cargo boxes containing $5 million
Compliment of the day! I have been expecting your mail regarding the delivery of the cargo boxes at Delta Airport in Chicago. For your information it is urgent you respond for more details. You are going to receive the two cargo boxes containing $5 million that has be taken to Finance Express Bank for save deposit,however you have to follow our instrucions to avoid complications during delivery. I have been busy and working hard regarding our project. Also i need the following complete information's from you to confirm your personal contact address before proceeding with the delivery process. I also want to make sure i get all the documents in your name ready before delivery commence. I have paid for the non inspection fee,IRS and other vital documents secured in your name. I have plans to arrange the consignment box to be delivered to you with the help of a Diplomatic agent who will bring the consignment to your door step. Please get back to me with the following information as the consignor of the fund. 1) Full Name: 2) Full Home Address: 3) Direct Phone Number: 4) International Passport: please get back to me with the full information and please assure me you are never going to let me down because i have invested a lot on this transaction.. Warmest regards, Mr. Lewis Hawkins Asst. Operations Manager Zim American Integrated Shipping Services Co. LLC. Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park, IL 60176 | ||||
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