Scam Tip Report #93922 - consignment boxes of $2,500,000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-27 18:56:48
Nigerian/419 Scam
consignment boxes of $2,500,000.00 
 Scammer
  Information
Name:
Shaw Takhvar
Email Address:
mareeramzi@aol.com
Telephone:
(310)-953-3383
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....

Attn

This is Mr.Shaw Takhvar from the Office of Post Office Agency we write on receipt of your email to this office over the release of your consignment boxes of$2,500,000.00 United States Dollars to your favor as instructed tomorrow being 28th in your delivering file.my Dear try your best and send the fee of$65.00 We are now waiting for the payment details as planned for us to complete the delivering of your consignment boxes to your home, you are to send the fee using this details and required,

here is the information to use send it though western union or Money Gram or Ria Money Transfer or iTunes card buy it $50 and 15,

Receiver Name:...CHRIS ODOGWU
Address:..67 Airport Road, Cotonou, Benin.
Amount:..$65 usd
MTCN Reference Number
Sender’s name
Sender’s address
Nearest airport

Thanks and God bless you

Mr.Shaw Takhvar
Office of Post Office
Phoenix Sky H, AZ 85034, United States
Phone No.1(310)-953-3383
text message


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

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