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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Hello, this is Diplomatic MR.PETER BEN |
Hello, this is Diplomatic MR.PETER BEN , From DHL Courier Company Benin Republic I arrived in John Fk International Airport New York last night with your Consignment Box worth sum of $4.3 Millions, and on my process of the delivery I misplace your home address
+1 (602) 857-1565
please call me
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-06-08 18:36:48|
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...
Hello dear , I am sorry for not getting back to you in time as I told you due to the problem I have with security keeping department but I thank God that we later negotiate now as they demanding sum of $108 for they security keeping fee. So I want you to send the $108 before 2hours time so that we can complete this delivery today.
MR.PETER BEN +1 (602) 857-1565
please call me
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
Subject: Re: Hello, this is Diplomatic MR.PETER BEN ,