Scam Tip Report #93140 - Urgent Attention !


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 12:14:49
Nigerian/419 Scam
Urgent Attention ! 
 Scammer
  Information
Name:
Mr Chris Nath
Email Address:
delivery_dhlagent@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [197.211.56.111] NIGERIA Known Scammer ISP: Globacom Limited

ATTENTION!

Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.


Since you are unable to pay the delivery fee We hereby urge

you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery. contact email (delivery_dhlagent@yahoo.com)

Full Name____________________
Home Address_________________
Telephone#___________________

Your urgent reply is appreciated. Thanks for your co-operation. we are
here to serve you better.

Yours In Service


Mr Chris Nath.
New director DHL secure office

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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