Scam ReporterScam Tips Received
Somewhere in United States
2019-03-25 10:34:37
Nigerian/419 Scam
Ms. Tonia Ezeh
Email Address:
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: [] Known Scammer NIGERIA ISP: Airtel Networks Limited

MY ROMING LINE +1 (972)5214841

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

Best Regards,
Ms. Tonia Ezeh.
United Bank Of Africa.


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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