Scam Tip Report #91355 - Your Package Urgent Delivering


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 12:56:28
Nigerian/419 Scam
Your Package Urgent Delivering 
 Scammer
  Information
Name:
Leon Fox
Email Address:
dhldiplomatbj@gmail.com
Telephone:
(919) 366-4642
Attention Dear Customer,

How are you? I here writing you regarding your ATM Card Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office Benin. That has been here because of Clearance fee.

I want to inform you that our director has meeting with the Clearance office and the approve that the fee you will pay to get the Clearance paper now is the sum of $59.00 USD therefore you are here advice to so and send the $59.00 today to enable us complete the delivering to your home within 24 hours.

Payment advice below send through MONEY GRAM transfer office.

RECEIVERS NAME: JANE MAKATA
COUNTRY: BENIN
CITY: COTONOU
AMOUNT: $59.00 USD

I am waiting for your email now.

Agent Mr. Leon Fox
Tell: (919) 366-4642
Email:dhldiplomatbj@gmail.com
Express Delivering Agent

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