Scam Tip Report #95874 - Your Urgent Response Needed


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-17 10:58:07
Nigerian/419 Scam
Your Urgent Response Needed 
 Scammer
  Information
Name:
David Flechers
Email Address:
mr.davidflechers01@gmail.com
Telephone:
(360) 589-5292
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...

SPF: SOFTFAIL with IP 189.89.224.4
DMARC: 'FAIL'

--
Customs services authority united states of America
Texarkana Regional Airport united states
Director office in charge. Mr. David Flechers
Phone: +1(360) 589-5292 call or text me

Attention beneficiary!!!!

This is to inform you about your package here that was confiscated by
the us custom office at Texarkana Regional Airport, united states. Your
package has been here for longtime due to your delay after your agent
arrived from Africa with a consignment box worth of $2,500,000.00 usd
and we are giving you 15 hours for you to get all your clearance paper
works out with the amount of $375.00 dollars only, we need it at this
office before this given hours runs out or your consignment box will be
seized again for the final diversion by government of usa here and you
will lose the consignment box,

Besides no consignment box leaves the international airport without our
needed ( customs clearance certificate ) which cost only $375.00 because
sometime ago now the diplomat have been emailing you to send us our
customs clearance certificate fees but you keep on delaying then we
advice again if you miss this wonderful opportunity that means it will
be very hard for you to get this consignment again,

Once again we need your anxious mail direct to this custom office before
this hours for your consignment to leave this airport to your location.

This is the only money you will pay nothing more! Nothing less! You can
direct the customs clearance certificate fees to head office as the
origin of your consignment box and they will get it obtain to enable the
u.s custom release this diplomatic agent to your destination. And they
are entitled to receive any payment to foreign countries and also noted
that the require payment of $375.00 shall sent to head office for
security reason as the originator of your package so that they can fax
the document here at Texarkana Regional Airport Wright City Oklahoma.

Receiver name.....
Location address......USA
Amount:$375
Mtcn no#.....
Sender name:...

Your consignment box is here for longtime now due to your delay after
the diplomat agent arrives with the consignment box and we are to give
you 1-2 business days? We need it at the office within 1-2 business days

Thank and god bless.
Best regards


Mr. David Flechers
Email: mr.davidflechers01@gmail.com
Phone : +1(360) 589-5292 call or send a text message

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

 Got more information on this Scam/Scammer?
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