Scam Tip Report #94749 - OUR CONSIGNMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 13:57:11
Nigerian/419 Scam
OUR CONSIGNMENT 
 Scammer
  Information
Name:
PRINCE AND PRINCESS KABILA
Email Address:
officialserviceus@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....

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR ME TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT THE
AFGHANISTAN KUNDUZ AIRPORT SEDARK VIA NEW YORK ABOUT 7 DAYS AGO, NO
SOONER OUR DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN
STARTS CALLING US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE
DO NOT AGREED UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN AFGHANISTAN TO MAKE A REPORT ON THE ISSUE, AFTER THAT
WE WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT
YOU SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING
OUR FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE
BOXES FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT
YOUR DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL - officialserviceus@gmail.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.


REGARDS.


PRINCE AND PRINCESS KABILA.
E-MAIL: princerobertkabila0@gmail.com

PLEASE READ THE WARNING AND INFORMATION 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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