Scam Tip Report #95208 - FEDEX COMPANY DIPLOMATIC AGENT
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-25 17:34:37 Nigerian/419 Scam |  FEDEX COMPANY DIPLOMATIC AGENT
X-Originating-IP: [105.112.106.149] Known Scammer NIGERIA ISP: Airtel Networks Limited FEDEX COMPANY DIPLOMATIC AGENT MY ROMING LINE +1 (972)5214841 {diplomatkevingood886@gmail.com} Your Package From FEDEX!!! It is my pleasure to inform you that your package has been dispatched and arrived at Hartsfield–Jackson Atlanta International Airport-ATL, The Package Valued at $10.5M USD. therefore you have to contact the Diplomatic Agent:Mr. Kevin Good, With your current information, phone number and address where he can deliver the Package to you immediately, Because he misplaced your delivery address which he has due to the Customs searching and scanning on the diplomatic trunk Box as if he is a terrorist in your country but finally I thank God that they have confirmed that his movement is clear and legit, so resend your delivery information to him now that he is still there in the Airport so that he can deliver the consignment to you immediately before coming back and keep me posted on every development. and note that he will need a clearance fee of $870 from you to have the consignment cleared from the US Customs / US Homeland Security over there so assist him with the fee to avoid loosing the consignment to the Customs. Finally! note that the diplomatic agent din not know the real contents of the package so do not expose the contents to him to avoid tamper or diverting your payment to unknown place okay. I am expecting your compliance and look forward to hearing from you asap. Thanks. His Name is: Diplomat, Kevin Good MY ROMING LINE +1 (972)5214841 {diplomatkevingood886@gmail.com} Best Regards, Ms. Tonia Ezeh. United Bank Of Africa. PLEASE READ THE WARNINGS AND HELPFUL 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 | ||||
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