Scam Tip Report #95634 - Special Agent


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 09:16:16
Nigerian/419 Scam
Special Agent 
 Scammer
  Information
Name:
geraldfloyd1908@gmail.com
Email Address:
mrs.melaniatrump30@gmail.com
Telephone:
(917)9838832
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: 105.112.98.150 Known Scammer NIGERIA ISP: Airtel Networks Limited

HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
WHITE HOUSE .

Hello Dear Beneficiary am Gerald Floyd a special Diplomatic agent to Mr Donald
Trump Assign to delivery your certified Check worth $7.5 million dollars in
your name as the right beneficiary so kindly confirm us the full Details listed
bellow for the available delivery through me and pay the delivery charge
properly before i will commence any delivery Thank you.


Get me direct Via +1(917)9838832
Mr Gerald Floyd
Email(geraldfloyd1908@gmail.com)

I will like you to reconfirm to me the following details

Full Names____________
Residential Address___
Mobile Number________
Fax Number___________
Occupation___________
Sex__________________
Age__________________
Nationality__________
Country______________
city_________________
Marital Status________
with the delivery charge of $300 will be paid before anything

The reason I ask you to reconfirm to me this following details is to avoid
wrong delivery.

Yours Sincerely,
MR DONALD Trump
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

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