Scam Tip Report #95234 - Please reply

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-26 12:51:55
Nigerian/419 Scam
Please reply 
Mr. Omar Obeid
Email Address:
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 Valued Customer,

Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment.

We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany.

We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever.

Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly.

You are advised to respond to this email through my classified email address: for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel.


Mr. Omar Obeid.
Operations Director,
Arab Contractors Securities and Finance,
Accra - Ghana


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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.