Scam Tip Report #95797 - Act Accordingly


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 11:53:46
Nigerian/419 Scam
Act Accordingly 
 Scammer
  Information
Name:
John Anderson Powell
Email Address:
johnandersonpowell13@gmail.com
Telephone:
(315) 889-1020
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...

Mr. John Anderson Powell
Head Officer-in-Charge of Luggage and Baggage Department
John F. Kennedy International Airport New York United States
Address: Queens, NY 11430, USA.

To Your Attention.

I am Mr. John Anderson Powell, Head Officer-in-Charge of Luggage and Baggage Department at John F. Kennedy International Airport New York United States. During my recent withheld package routine check, I discovered that you are not yet to receive your fund of US$10 Million in two Metal Trunk Boxes. Meanwhile for security reason I have secured your two Metal Trunk Boxes of US$10 Million which I registered with Fidelity Worldwide Investment in your name with the registration number FWI/1299/XX95/219/2019.

Be informed that we have concluded the arrangement to delivery your two Metal Trunk Boxes to you through diplomatic means. So in order words to enable me cross check your details, I will advise you to send the required details below for quickly processing and get your two trunk boxes delivery to you within the next 24hours.

(1). Name:
(2). Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport:

I wait to hear from you as soon as possible today then you have to keep this confidential and I will appreciate it. Call or text me on +1 (315) 889-1020.

Best regards,

Mr. John Anderson Powell.
+1 (315) 889-1020.

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