Scam Tip Report #88082 - Your Urgent Attention Needed


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-05 15:56:22
Nigerian/419 Scam
Your Urgent Attention Needed 
 Scammer
  Information
Name:
Johnson Smith
Email Address:
johnsonsmith076@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Known Scammer BENIN

I am diplomat Johnson Smith,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $5 million united state dollars which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.

You are advised to contact me immediately as I can not afford to spend more time here due to other delivery I have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery the consignment we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full name:
2. Residential address:
3. Direct telephone numbers:
4. Valid identification:

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Regards
Diplomat Johnson Smith.

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