Scam Tip Report #88468 - URGENT ATTENTION NEEDED
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-23 04:23:53
Nigerian/419 Scam
|  +2 URGENT ATTENTION NEEDED X-Originating-IP: [41.79.219.199] Known Scammer BENIN
I am diplomat Michael Alexander,
This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash consignment worth $5.500.000 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:
5: You nearest airport:
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 Michael Alexander |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-25 00:43:13 |
|
Dear,
Thanks for your email.and I appreciate to work with you.
Here is the payment information, please you have to use the receiver's names, use Walmart to Walmart or Money Money gram:
Receiver's Name: Pamela Vaughn
State: South Carolina
Country: USA
City: Sumter
Zip Code: 29150
Amount: £580
I am waiting to hearing from you.
Respectful,
Diplomat Michael Alexander
King County International Airport Washington DC.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-24 17:30:25 |
|
Dear ,
I'm deeply sorry for responding to your email so late, I was in Australia all those while to deliver other consignments. Right now is your turn to receive yours.
Subsequently, due to experiences i had in Australia on the course of delivering consignments to the owners, I found out you will be needing a legal paper work for this shipment of your consignment box to be successful.
The legal paper work you need is Custom Clearance certificate, this paper work will cost you £580. Kindly, make this money available for the needful to be done so i can proceed.
Get back to me as soon as possible.
Respectful,
Diplomat Michael Alexander.
King County International Airport Washington DC
Scam Email
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