Scam Tip Report #88163 - call or text (607) 345-1510


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-08 21:48:07
Nigerian/419 Scam
call or text (607) 345-1510 
 Scammer
  Information
Name:
Name Unknown
Email Address:
terrywhiteoffice@gmail.com
Telephone:
(607) 345-1510
X-Originating-IP: [41.216.50.156] Known Scammer BENIN

MR. Terry White DHL AGENT IS NOW AT CINCINNATI / NORTHERN KENTUCKY
AIRPORT WITH YOUR CONSIGNMENT BOX WORTH OF 4.7 MILLION USD DOLLARS,
ALL YOU HAVE TO DO IS SEND HIM YOUR DETAILS AGAIN SO THAT HE CAN NOT
MAKE MISTAKE OR CALL HIM (607) 345-1510 Email;terrywhiteoffice@gmail.com
THIS IS ALL NEEDED NOW URGENT BECAUSE HE IS THERE NOW WAITING TO HEAR
FROM YOU SINCE YESTERDAY, AND I TOLD HIM TO BE AT THE SECURITY OFFICE
SO THAT NOTING WILL HAPPEN TO THE CARD.

(1) Full names ---
(2) Phone line ---
(3) Country and city -----
(4) Age/sex ------
(5) NEAREST AIRPORT: ---
(6) Home address:-
BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward you Code Number and Bank registration's to him
because it is very important to enable him locate your package. Please do contact
the diplomatic agent with the information required CALL (607) 345-1510 He is
waiting to hear from you today with the information,

Best Regard
Mr David mark

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