Scam Tip Report #94449 - Attention Beneficiary ,Good day to you.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 10:31:12
Nigerian/419 Scam
Attention Beneficiary ,Good day to you. 
 Scammer
  Information
Name:
DR.MARTINE NELSON
Email Address:
efexcourierexpresscompany19@citromail.hu
Telephone:
229 62672705
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....

Attention Beneficiary ,Good day to you.

After a brief meeting in our office on Friday your cheque has been parceled and arrangement has been completed with the Delivering EXPRESS COMPANY for immediate delivery of your cheque to you without any delay. You are hereby advice to reconfirm your information's to the Delivering EXPRESS COMPANY for immediate delivery of your cheque worth of $7.5million USD. Director Delivering EXPRESS COMPANY

Contact Person ; DR.MARTINE NELSON
REPLY Email: (efexcourierexpresscompany19@citromail.hu)
Tell +229 69643302,

Ask them of your tracking details to enable you track your parcel. You are advice to stop any communication with other Departments until you receive your cheque from them. Forward this information's to them immediately :
Requires Info;

1. Your first and second name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............

En devour to indicate this code(INTLDED0584) Which will prove that you are the rightful owner of the parcel deposited with them to avoid delay with your delivery,the only fee which you have to pay is shipping cost , that is the only fee which you have to pay, before the Delivery will take Place to your address,kindly call the Telephone number here +229 62672705, for confirmations .

Contact Person ; DR.MARTINE NELSON
REPLY Email: (efexcourierexpresscompany19@citromail.hu)
Tell +229 69643302,

Call the number for confirmations

Accept our congratulations in advance.
Regards,
DR.MARTINE NELSON

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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

 Got more information on this Scam/Scammer?
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