Scam Tip Report #88906 - To whom it may concern!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2017-12-20 15:59:57
Nigerian/419 Scam
|  +1 To whom it may concern! From the federal bureau of investigation.
To whom it may concern!
We the federal bureau of investigation (FBI) Washington Dc have through our monitoring networks investigated that you're entitled to receive $4.500,000.00 (Four million, five hundred thousand dollars) scam victim awarded compensation from the UNITED NATION AWARD COMPENSATION Board.Before we however proceed, you're necessitated to reconfirm your detail's below.:
Full names:
Address.:
Occupation.:
Date of birth:
Marital status.:
Telephone..:
An identification card:
NOTE 1: We've concluded every necessary arrangement with the courier companies above and there's no problem receiving this parcel ATM card.
Instruction has been given to the courier and a petition for arrest without compliance has also been written again them too. this is to avoid scam
Sincerely,
DR JACKSON DAVID |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-20 16:19:16 |
|
From the federal bureau of investigation.
TO .
We the Federal Bureau of Investigation Washington D.C, has reviewed your response for Premium express courier service.
In order for us to secure and protect your fund information's against impostor/impersonators. $4.500,000.00 (Four million, five hundred thousand dollars) scam victim awarded compensation from the UNITED NATION AWARD BOARD for but due to the on-going scam around the global network. the federal bureau of investigation has decided to make a home delivery of your parcel by your approved courier company.
So you're required to send the $450.00 with our accredited details info:
Receivers... ELLA HODGDON
Address....: 30 FAIRGROUND ROAD 212 BRATTLEBORO, VERMONT 05301 USA
Amount ....: $450.00
NOTE 1: We've concluded every necessary arrangement with Premium express service and shipment of your parcel.
Instruction has also been given to the courier company for immediate dispatch of your parcel ATM card to your home address OR a petition letter for arrest would be issued against them. this is to avoid scam
Notify with the Payment information receipt upon sending the $450.00 courier delivery charge.
Sincerely,
DR JACKSON DAVID
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
