Scam Tip Report #95503 - Your Consignment Box Have Arrived!!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 08:37:16
Nigerian/419 Scam
Your Consignment Box Have Arrived!!! 
 Scammer
  Information
Name:
Diplomat David Jose
Email Address:
deliverydepartment2019@gmail.com
Telephone:
850 764 3715
SPF: SOFTFAIL with IP 61.118.33.21
DMARC: 'FAIL'

I'm Diplomat David Jose, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Orlando City AirPort Florida Usa with your Cash Consignment box, which I have been instructed by Godwin Emefiele, The governor of the central bank of nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to (diplomatic.courier2016@outlook.com).

YOUR FULL NAME--------
PERSONAL ADDRESS-------
DIRECT PHONE NUMBER---------
CLOSEST AIRPORT---------
OCCUPATION--------
VALID IDENTIFICATION----------

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me by Text Message with my international roaming number (+1 850 764 3715) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone Or text me a message (+1 850 764 3715) as you may know I do not want the security company where this packages is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information above so that the funds will not be delivered to someone else

Please Endeavor to acquire your international diplomatic package delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic package delivery permit for United States and without that, I can not be able to get your package delivered to your address.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat David Jose,
Phone (+1 850 764 3715)
Email.(deliverydepartment2019@gmail.com)

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