Scam Tip Report #95801 - FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 14:16:03
Nigerian/419 Scam
FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS, 
 Scammer
  Information
Name:
williams fargo
Email Address:
joeleze333@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...

FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS,

I WILL BE ARRIVING SOON TO ALBANY INTERNATIONAL AIRPORT SO GET BACK TO ME NOW LETS RESOLVE YOUR TRANSACTIONS

GREETINGS SIR

I HAVE ARRIVED TO USA AS I TOLD YOU I WOULD, THE FUND WILL BE CANCELLED TOMORROW IF YOU IGNORE OUR EMAIL THIS LAST TIME,I WILL BE SUBMITTING YOUR FUND DISCLAIMER CERTIFICATE TO THE US TREASURY DEPARTMENT AS UNCLAIMED TODAY AND YOU STILL HAVE TILL THE END OF TODAY TO SEND THE FEE TO THE FIDUCIARY AGENT, I WILL HELP AND GET YOUR ATM CARDS/ BANK CHECK TO YOU IN FEW HOURS AFTER THE PROPER CLEARANCE HAS BEEN OBTAINED.I HAVE ALSO FORWARDED TO YOU MY FLIGHT BOOKING DETAILS,I WILL HAND OVER YOUR ATM CARD/BANK CHECK TO THE US TREASURY DEPARTMENT AS UNCLAIMED, YOU CAN SEE IT FOR YOURSELF AND UNDERSTAND THAT MY FLIGHT TO USA HAS ALREADY BEEN BOOKED.

I HAVE BEEN CONTACTING YOU FOR THE PAST WEEK NOW BUT IT SEEMS YOU HAVE NOT BEEN RECEIVING MY EMAILS, THIS IS NOT A FLUKE AND I CAN NEVER DECEIVE YOU, MY FLIGHT WILL BE LEAVING SOON TO USA TO THE UNITED TREASURY DEPARTMENT, WHERE I WILL DEPOSIT YOUR FUND TO THE USA GOVERNMENT AS UNCLAIMED, BUT YOU STILL HAVE FROM NOW TILL TOMORROW TO GET THE FEE OF $99 USD SO THAT YOUR FUND WILL BE RELEASED TO YOU, AND I CAN SWITCH MY FLIGHT TO YOUR ADDRESS, YOU HAVE TO UNDERSTAND THAT THIS IS YOUR LAST CHANCE AND TRUST ME, IF THE FUND IS CANCELLED ONCE I GET TO USA, YOU WILL LOOSE YOUR FUND INSTANTLY, SEE THE FLIGHT BOOKING RECEIPT AND SEE THAT I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND, BUT IF YOU STILL WANT TO CLAIM YOUR FUND, YOU WILL HAVE TO SEND THE FEE TO THE OFFICER IN PHOENIX, SO THAT HE WILL APPROVE YOUR FUND AND TRUST ME IT WONT TAKE ME UP TO FEW HOURS TO GET YOUR FUND TO YOUR ADDRESS WITHOUT ANY ISSUES, YOU HAVE TO TRUST ME AND WORK WITH ME.

YOU ARE NOW REQUIRED TO SEND THE FEE TO THE FIDUCIARY AGENT IN PHOENIX ARIZONA OR PURCHASE AN I TUNE OR AMAZON GIFT CARD AND NO MORE IN BENIN REPUBLIC , BECAUSE I WILL BE IN USA ON THE 9TH OF THIS MONTH, IF YOU STILL WANT TO RECEIVE YOUR FUND FROM COUGAR DELIVERY EXPRESS, YOU HAVE TO SEND THE REQUIRED FEE IMMEDIATELY FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $55.5 Millions UNITED STATE DOLLARS AS WRITTEN ON THE PAPERS AND SOME VITAL DOCUMENTS.

FOR YOUR DELIVERY WE NEED THE FOLLOWING

NAME..
ADDRESS...
COUNTRY...
STATE...
CITY...
POSTAL ADDRESS...
ATTACHED PASSPORT OR PICTURE
PHONE NUMBER

NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $99.00 USD. YOU ARE ADVISED TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR WALMART TO WALMART TO THE POST OFFICE WITH OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE FOR THE IMMEDIATE STAMP OF YOUR PACKAGE .


NAME..
ADDRESS ..
AMOUNT......$99.00 USD
MTCN #............?
SENDER'S NAME........?

THANKS
YOUR BEST REGARD'S,
COUGAR PRIVATE DELIVERY EXPRESS
FOUNDED 1ST JANUARY 2017


United logo SATURDAY APRIL 6, 2019
Thank you for choosing United
information
THANK YOU FOR CHOOSING OUR ONLINE BOOKING , YOUR FLIGHT HAS BEEN BOOKED AND YOUR FLIGHT RECEIPT HAS BEEN SENT TO YOUR EMAIL, please call the United Customer Contact Center
Confirmation number:
B82R6S

Republic Du Benin, Cotonou
to Albany Shaker Rd, Colonie, NY 12110, USA
Manage reservation
Purchase summary
1 Adult (18-64) $357.00
Taxes and fees $130.28
Additional services
Trip insurance (Billed separately by Allianz Global Assistance) $30.46
Total $517.74

Credit card payment: $487.28 (Discover Network-**8476) Billed by United
Credit card payment: $30.46 (Discover Network-**8476) Billed by Allianz Global Assistance
Trip summary
Sunday April 7 2019
United Airlines UA 1064

Nonstop
9:00 am
Benin Republic, Cotonou
plane
9:40 pm Albany, NY USA

Duration: 12h 40m
United Economy (W)
Meals for purchase
Power outlets

Mon April 8 2017
United Airlines UA 1666

2 Connections
10h total
2:35 pm

plane
3:42 pm


Duration: 1h 7m
United Economy (W)
Wi-Fi
advisory
Terminal change

58m Layover

United Airlines UA 2045
4:40 pm
Boston, MA, US (BOS)
plane
8:19 pm
Houston, TX, US (IAH - Intercontinental)

Duration: 4h 39m
United Economy (S)
Meals for purchase
Wi-Fi Power outlets
advisory
Terminal change

54m Layover

United Airlines UA 1094
9:13 pm
Houston, TX, US (IAH - Intercontinental)
plane
11:35 pm
Mexico City, MX (MEX)

Duration: 2h 22m
United Economy (S)
Snacks for Purchase
Wi-Fi
advisory
Terminal change
Travelers
William Ben[ COUGAR DELIVERY
BENIN to Ny
Ny to BOS
BOS to IAH
IAH to MEX

Email address: uniontransfereasy@yandex.com
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Additional trip planning tools

Baggage Policies: View current baggage acceptance allowances.
Passport and Visa Information: International Travel Documentation requirements
Passenger declaration

Carry-on baggage allowed
United accepts the following items, per customer to be carried on the aircraft at no charge:

One carry-on bag no more than 45 linear inches or 114 linear centimeters
One personal item (such as a shoulder or laptop bag)

Due to FAA regulations, operating carriers may have different carry-on requirements. Please check with the operating carrier for more information or go to united.com/baggage.
Checking bags for this itinerary
Checked baggage service charges are collected at any point in the itinerary where bags are checked. The bag service charges below reflect a maximum outside linear dimension of 62 linear inches (157 cm).
First and second baggage service charges per traveler as listed below: 1st bag 2nd bag Weight per bag
plane
sunday april 7 2019
Republic Du benin
to Albany, NY USA
$0 per
traveler $40 per
traveler 50 lbs (23 kgs)
plane
Mon april 8 2019
NY, ALBANY
to Mexico City, MX (MEX)
$0 per
traveler $40 per
traveler 50 lbs (23 kgs)
These amounts represent an estimate of the first and second checked baggage service charges that may apply to your itinerary. If your itinerary contains multiple travelers, the service charges may vary by traveler, depending on status or memberships.
First and second bag service charges do not apply to active-duty members of the U.S. military and their accompanying dependents. For additional information regarding baggage charges, allowances, weight/size restrictions, exceptions or embargoes, or charges for overweight, over-sized, excess, odd-sized baggage, special items or sporting equipment, visit united.com/baggage.
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