Scam Tip Report #93245 - your package valued the sum of $4.5 Million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-15 12:14:46
Nigerian/419 Scam
your package valued the sum of $4.5 Million 
 Scammer
  Information
Name:
Mrs.Joy Ude
Email Address:
frankbello101@outlook.com
Telephone:
801-614-7734
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: [197.234.221.255] Scammer IP Block BENIN

Attn:Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at San-Diego International Airport now. You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

Name:.............
Country:..........
Address:.............
Mobile No:.............
Name Of Your Nearest Airport:......
A Copy Of Your Identification:.......

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Frank Bello
E-mail:(frankbello101@outlook.com)
Phone: +1-801-614-7734

He is waiting to hear from you today with the information.

Thanks.

Mrs.Joy Ude.

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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