Scam Tip Report #94612 - advanced fee scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-06 19:50:08
Nigerian/419 Scam
advanced fee scam 
 Scammer
  Information
Name:
Suleiman Al Maktoum
Email Address:
DUBIA.COM@post.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....

X-Originating-IP: [5.107.33.84] True X-Orig IP UNITED ARAB EMIRATES ISP: Emirates Telecommunications Corporation

Attention: Fund owner,

Courtesy of the day,

I am the great diplomatic colleague Solomon Pater, I have just arrived at Dubai International Airport (IATA: DXB, ICAO: OMDB) with an ATM card your package worth AED 46,500,000.00 (12,500,000.00 million US dollars) installed in ATM card, please re-confirm delivery, such as the following information,

Noun___________________
Home Address____________
country _________________
Town_____________________
The nearest airport ___________
Mobile Phone Number_____________
A copy of your identity

Your expulsion will bring you to your residence address immediately confirm the information.
Send the requested information so I can follow Regards,


Diplomat Suleiman Al Maktoum.
Dubai International Airport (IATA: DXB, ICAO: OMDB)
Call or send me a message as soon as you read my e - mail ( DUBIA.COM@post.com )

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) or any gift cards 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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