Scam Tip Report #96151 - DIPLOMATIC MRS STELLA Williams


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-13 02:13:31
Nigerian/419 Scam
DIPLOMATIC MRS STELLA Williams 
 Scammer
  Information
Name:
MRS STELLA Williams
Email Address:
goodd6875@gmail.com
Telephone:
8456350412
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...

I’m Diplomatic Agent Mrs.Stella Willams I have been trying to reach
you on your Email about couple of days now, just to inform you about
my successful arrival in O'Hare International Airport Chicago , with
your ATM VISA CARD Worth $12.3Millions. Which I have been instructed
by D.H.L COURIER DELIVERY COMPANY to be delivered to your home
address. The Airport Authority demanded for all the legal back up
papers to prove to them that the ATM VISA CARD ready delivery, I have
presented the papers I handed to them and they are very much pleased
with the papers I presented but the only thing that is still keeping
me here is the airport custom yellow tag and International Clearance
Permit certificate. Which is not placed on the package, one of the
Airport Authority has advice that we get the custom yellow tag and
International Delivery Permit certificate which cost $90. Contact me
back on Sms: +1 8456350412 / View Email (goodd6875@gmail.com)
Regard
DIPLOMATIC MRS STELLA Williams

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

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