Scam Tip Report #93488 - Dear package owner


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-30 13:51:52
Nigerian/419 Scam
Dear package owner 
 Scammer
  Information
Name:
Major Grace Carney
Email Address:
major.gracecarney0101@webmail.cd
Telephone:
816-281-1822
My Dear friend,

Am so sorry for bothering you now but please try and receive the cash box because it will help us invest more. I have contacted the diplomat via email and he told me that if you can send him the balance of $200 he will complete the deliver of the cash box to you today.

Please contact the diplomat now and let him know if you have clearance permit balance of 200 or 150 let him know he will surely deliver today.

Please contact the Diplomat with the below information for the cash Box delivery and do not disclose the amount $14.8 million dollars to the diplomat okay?

Contact Person: Gerald Birmingham.
Contact phone number Tel:+1 816-281-1822
Contact email: dipgeraldes@gmail.com

Kindly let me know as soon as you receive the box so that I can quickly forward to you the opening code of the box and to enable you open the box and take out your share and safe keep my share and please note that every expenses will be reimbursed to you immediately you receive and open the box.
I trust you can

Major Grace Carney

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

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