Scam Tip Report #90646 - The Final Payment


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-16 01:38:13
Nigerian/419 Scam
The Final Payment 
 Scammer
  Information
Name:
John Anderson Powell
Email Address:
johnandersonpowell11@gmail.com
Telephone:
(315) 889-1020
Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Telephone Number: +1 (315) 889-1020.

To Your Attention.

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. John Anderson Powell, Assistance General Manager of Fidelity Worldwide Investment and head of Luggage and Baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered that you never received your long awaiting Contract Fund of US$10,000,000.00 in a Two Metal Trunk Boxes with registered number FWI/1288/XX85/228/2018 from Fidelity Worldwide Investment.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over US$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded the arrangement to delivery your Two Metal Trunk Boxes to your door step through diplomatic means. So in order words to enable me cross check your details, I will advise you send the required details below for quickly processing and get your Two Metal Trunk Boxes delivered to your door step within the next 24hours. Note this delivery will cost you $480 for the Stamp Duty Fee of the Two Metal Trunk Boxes to enable you receive your two boxes within the next 24hours as soon as you pay the $480. (God bless you and Continue to bless United States of America).

(1). Name:
(2). Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Driver's License:
(9). Nearest Airport:

Best regards,

Mr. John Anderson Powell.
Telephone Number: +1 (315) 889-1020

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