Scam Tip Report #95860 - Contact us for your Money Order $50,000
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 21:55:09
Nigerian/419 Scam
|  +1 Contact us for your Money Order $50,000 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...
Dear Customer,
I am Mr.John E. Potter Director general of United States Postal Service,
Postal service company (USPS) We have been waiting for you to contact us
for your parcel that was been registered with us By for shipment to your
residential address. We thought that the sender gave you our contact
details.
It maybe interest you to know that a letter is also added to your
parcel.However, we cannot quote the content to you via email for privacy
reasons. We understand that the content of your parcel it self is a
money order worth $50.000.00 US Dollars), $1,000.00 US Dollars for each
money order copy all in the envelop, urgently with your address full
name and email address. to: send email to below email
(USPS.office2@post.com)
Yours Faithfully,
Mr. John E. Potter
Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-16 19:45:46 |
|
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...
154.229.121.55 Uganda ISP: Airtel Uganda Limited
Dear , I noted your mail and i want to inform you that you have to send $150.00 for stamp and mailing fee for the money order $50,000.00 to your given address so that we can be able to mail the money order to your address and it will be overnight delivery.
You need to buy Steam Wallets or Google Play card and send the photo to me and once we receive it we will ship your money order to you and give you tracking number so that you will know when is deliver to you.
Yours Faithfully,
Mr. John E. Potter
Phone: +1 (917) 473-2700
Director General of United States Postal Service
Office Address: 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629
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
Scam Email
