Scam Tip Report #94744 - GOOD NEWS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 12:45:05
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
ROBERT MAYNARD
Email Address:
of33708@gmail.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....

CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTMENT

GOOD NEWS

This is to notify to you that I resumed work to office 24hours back and
i received update from Mr.United Nation Ambassador Paul and he told
me There will be an International Flight today by 4pm and Mr.Andrew
Hill will act as your diplomat and deliver the package to you which
will take only 6 hours to get the package delivered.The actual fee was $1100
but it was Reduced to $100.00 this morning to ensure that you received your
package today.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd ,Master Credit Card which contain $100,000 and
a verified cashier check worth $15 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $100 is required to enable TARA INI get a diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 6hours to get the package
delivered to you.Send the $100 charge fee and get your package
delivered within 11 hours and this will be the only fee and last fee required
from you
toward this transaction.

USE THE DETAILS BELOW TO SEND THE $100 VIA RIA OR ITUNES CARD.

RECEIVE NAME..........Justina Oby
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........WHEN
ANSWER:.........TODAY
AMOUNT:......$100.00
MTCN .............
SENDER NAME......
SENDER ADDRESS.....

A WAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILSCENTRAL INTELLIGENCE AGENCY (CIA)
WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTMENT

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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