Scam Tip Report #95718 - (Here Is Your Package Unlocking CODE (AWB33XZS)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 12:02:39
Nigerian/419 Scam
(Here Is Your Package Unlocking CODE (AWB33XZS) 
 Scammer
  Information
Name:
Diplomat Gerald White
Email Address:
diplogeraldwhite@gmail.com
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...

Attn.Beneficiary

Compliment of the day to you, I wish to inform you that I arrival-ed
in your nearest international airport today with your ATM Visa Card
worth US$800,000.00 as I was instructed by NEW WORLD COURIER COMPANY to be
delivered to you as compensation funds and also I wish to official let
you know that I want to depart from the airport early this morning to
come to your doorstep but Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, as they are going
through the papers I presented they just find out that all the papers
needful for your delivery is completed but the only thing that is
still keeping me here is to clear your ATM Visa Card from customs, so
one of the Airport Authority has advise that we can get the customs
clearance today, so that I can exit the airport immediately and make
my delivery successful today.

I try to reason with them and they stated that the Customs clearance
most be obtain and it will cost us $60.00 only to clear your
consignment immediately as that will enable me get to your home
successfully without any interference, they scanned the Card and found
out that the fund is 100 % spend able and accepted by any bank in the
whole world.

So dear try you almost best and send the $60.00 today, as I
cannot afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds
together with my passport as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your home as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information once again to avoid wrong delivery
today.
NAME: ==============================
=========
ADDRESS: ====================================
MOBILE NO.:==================================

I strongly suggest that if we must carry on and have this transaction
concluded for your mutual benefits, then please go ahead and make the
through Small World or Warri as You can direct the customs clearance
fee here on my name so that i can give it to them.


THIS IS THE INFORMATION YOU WILL USE TO SEND THE FEE TO THE ORIGIN
COUNTRY OF YOUR FUNDS.

RECEIVER NAME ....
COUNTRY...
CITY....
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT.....$60.00
SENDER NAME.....
Money Controlling Number/MTCN..........


Confirm to me the Western Union, Small world or Warri payment information after
making the payment today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot


Regard


Diplomat Gerald White
New World Courier Company DIPLOMATIC Agent Benin Republic
email (diplobernadwilson@gmail.com)

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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