Scam Tip Report #93837 - Delivery Agent Misplaced Your Address


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-22 08:28:23
Nigerian/419 Scam
Delivery Agent Misplaced Your Address 
 Scammer
  Information
Name:
Paul Hamilton
Email Address:
diplomatedwards@outlook.com
Telephone:
570-656-1285
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: [105.112.16.228] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention,

We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of (USD$15,500,000.00) United State Dollars misplaced your address on transit and he is currently stranded at Wilkes-Barre/Scranton International Airport Pennsylvania USA with your Consignment box. We required you reconfirm the following information below to his email address ( diplomatedwards@outlook.com ) so he can deliver the Consignment box that contained your Compensation fund as soon as possible today.

NAME FULL: ====================================
ADDRESS: ===================================
MOBILE NO.:===================================
NAME OF YOUR NEAREST AIRPORT:===================
YOUR IDENTIFICATION: ========================

Please do contact him with the information required.

Contact name: Diplomat Edwards
E-mail: diplomatedwards@outlook.com
Text, whatsapp or call him: +1 570-656-1285

Please note that you have to reconfirm your personal information to him as listed above to enable him clear and proceed to deliver your Consignment box to your home address today. He is waiting to hear from you today with the information. NOTE: The Diplomatic agent (Diplomat Edwards) doesn't know that the content of the Consignment box is (USD$15,500,000.00) United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow anybody to open the box.

Signed,
Dr. Paul Hamilton
Management DHL Courier Service UK
Email: dhlshipping670@gmail.com


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,Canada, 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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING