Scam Tip Report #87498 - Diplomatic Package Of $4.5 Million United State Dollars


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-07 01:50:29
Nigerian/419 Scam
Diplomatic Package Of $4.5 Million United State Dollars 
 Scammer
  Information
Name:
JOHN Frank
Email Address:
companydhl77@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.109] (Known Scammer) Benin Republic

IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,

This is to inform you that the diplomatic agent JOHN Frank,he is
currently in flight route to your country capital from where he will
then proceed to your resident to hand over the package to you, so I
will also be sending you the customized key and the unlock key card
containing the 4 digits codes which enable you to open the Diplomatic
Package Of $4.5 Million United State Dollars, once your diplomatic
agent delivers the Package to you.

Therefore,the diplomatic agent mistakenly misplaced your delivery
Info and so you are to kindly update him right away with your Info as
requested bellow to allow the Diplomatic Agent JOHN Frank to make a
direct delivery to your resident when his diplomatic flight touches
down in your country:

Contact Info as bellow:
Name: Diplomatic John Frank
Email:companydhl77@gmail.com
Direct Call Or Text: +1 (252) 285-5759

Your Full Names (For ID purposes) .......................
Your Full Address ..................................
Your City & Country ............................................
Cell/Mobile Number (Compulsory) ....................................
Your Tel (Optional) .....................................................
A Copy of ID Card (Facial Recognition) .............................. ....

Finally dear, I will be waiting to hear from you so I can update the
diplomatic agent with your Info as he is already in flight to your
location for the delivery.

Best Regard
MR. JOHN HARRY
Quick Reply

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