Scam Tip Report #94630 - I'm diplomat Mr. Joseph Ruiz


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-08 09:04:23
Nigerian/419 Scam
I'm diplomat Mr. Joseph Ruiz 
 Scammer
  Information
Name:
Mr. Joseph Ruiz
Email Address:
federal.services@aol.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....

Attention Beneficiary

I'm diplomat Mr. Joseph Ruiz , I have just arrived your country with
your valued consignment box worth sum of $3.7 Million United States
Dollars, please re-confirm your Home address, Direct Phone Number to me
so that I can proceed to your home right away, please kindly be informed
that to complete this delivery you will have to comply with the delivery
requirement which is only $75usd and your urgent reply is needed today
to you received the consignment box to your home Address.

Your full name:::::::::::
Your Contact address::::::::
Your contact cell phone number::::::::::
Your age::::::::::::::::
Your sex::::::::
Your occupations:::::::
Your country and city:::::::::

Try today the buy I tunes card $75Usd and scratch it very well and snap
it picture send to me because that is the best to nubile me get your
home Address wait you consignment box.

Your Faithfully,
Contact Diplomat Mr. Joseph Ruiz
FedEx Courier office Email: federal.services@aol.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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