Scam Tip Report #95423 - Reply with details


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 15:30:23
Nigerian/419 Scam
Reply with details 
 Scammer
  Information
Name:
Charles Bertin
Email Address:
bbertincharless@yahoo.co.nz
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....

Attention please

Your long awaiting ATM package worth of $5.5 Million has been signed (Last month) and issued to DHL Courier Company on your behalf. Andrew Wayne arrived our Office in U.K late last month for endorsement of the package delivery to your home address.

For proof to this subject, we advise you track your package online.

Website www.dhl.com
This is the tracking number: 2267560116

Once convinced by this, send agent Andrew Wayne your your full name and delivery address together with your phone numbers to him deliver the package tomorrow to your home address. Do well to forward your delivery address immediately after tracking your package online.

This package is to be received by you in 24hours time. so do well to follow instructions. Contact the Agent on email ( andrewwayneoffice@onet.pl ) to know where he is at the moment

I await your urgent reply. Thanks

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

 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.
Thanks!
Scamdex
PING