Scam Tip Report #94124 - DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 12:07:23
Nigerian/419 Scam
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 
 Scammer
  Information
Name:
MR.JOHN KELLY
Email Address:
office.fiif234070@yahoo.com
Country of Scam:
United States (US)
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....


DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

Dear Fund Beneficiary,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.

The funds totals $25.8M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Nigeria Republic to deliver your Trunk Box direct to your postal Address in your country is US$350 only being Security Keeping Fee of the National Security/Diplomatic warehouse Nigeria Republic.

So far Again, don’t be deceived by anybody to pay any other money except US$350 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:

Your Complete Address (not P.O.BOX) :

Name of City of Residence:

Name of Closest Airport to City of Residence:

Direct Telephone Number:

Mobile Number:

Fax Number:

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Nigeria Republic in the past because this consignment/Payment has been surrendered to the Government of Nigeria Republic with my involvement.

Congratulations in advance.

Kindness Regards

MR.JOHN KELLY

Email: jk9198889@gmail.com

National Security/Diplomatic warehouse Nigeria Republic.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.


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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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