Scam Tip Report #95557 - Attn Dear funds beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-23 19:12:15
Nigerian/419 Scam
Attn Dear funds beneficiary 
 Scammer
  Information
Name:
Thomas Tacry
Email Address:
atmcardeliver@outlook.com
Telephone:
(270) 594-1232
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.

SPF: SOFTFAIL with IP 74.6.128.83
DMARC: 'FAIL'

ATTN DEAR

Compliment, I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you’re been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

As it stands now the ball is on your end and if you play it fine you will achieve the goal because the Company has decided to grant 50% allowance to all our customers which will make it easier to everyone. The 50% bonus is to ease you from paying the total fee which is $150. You are now required to pay only $45. We shall also ease you with 7 days interval to enable you come up with the needed fee for the completion of this delivery of your consignment box.

Finally the bellow details can help this situation by Money grams or western union or iTunes card transfer.

RECEIVERS NAME= ANEKWE ANGELA EKENE
COUNTRY LAGOS NIGERIA
AMOUNT $45

Finally I am residing at Orlando International Airport florida City and you can text me at +1(270) 594-1232 .The attached file is my working ID CARD which will make you understand the extent if legitimacy of this transaction. You’re advised to get back to us without any delay

Thanks and God bless
Yours in Service
Agent.Thomas Tacry
Orlando International Airport
+1 (270) 594-1232
E-mail=( homelandsecur731@gmail.com)

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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