Scam Tip Report #94010 - HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready

Scam ReporterScam Tips Received
San Diego, CA, United States
2018-12-04 14:53:33
Generic/Unspecified Scam
HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready 
Dr. Jerry H. Powell
Email Address:

Re: HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready
Tue, Dec 4, 2018 2:12 pm
Dr. Jerry H. Powell ( (Bcc) + 1 more Details
Attention Dear Beneficiary!!!
Good news, this is to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release your pending fund worth $10,800,000.00USD. We have loaded your fund in an ATM Credit Card worth total amount $10,800,000.00USD,
You are advised to kindly go ahead & contact the delivery company for immediate release of your ATM CREDIT CARD $10,800,000.00. Below is the contact detail of the office: Company name: IC Courier Company Address: 12696 Rhody Dr,Port Hadlock, WA 98339, USA.
Delivery Agent: Diplomat John Holland
Email: (
Contact number: (305)-417-4040
Kindly write Diplomat John Holland for delivery of your Credit Card the total sum of $10,800,000.00 72hours from Now. Your Personal Identification Number is 201.
Jerry H. Powell

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