Scam Tip Report #96169 - Hi beneficiary,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-16 13:42:37
Nigerian/419 Scam
Hi beneficiary, 
 Scammer
  Information
Name:
James Udo
Email Address:
dr.aguilar_george@yahoo.co.th
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...

Hi beneficiary,

I m Diplomatic James Udo DEPARTMENT, I have just arrived at the airport with your valued $5millionUSD is loaded into Master Atm Card 30 minuets ago, please reconfirm your home address/ direct information and buy itnues card $50 ATTACHMENT the card because they stated the Origin of funds Clearance certificate will cost us just $50 Dollars only,
your phone number......
Your name..........
Address:..............
Country:..............
Phone number:................
Your id card copy...........
to me so that I can proceed to your home right away, Please hurry up as I do not have to further delay here in the airport. and office Pearson: Best regards, DEPARTMENT, James Udo ( james.udo121@gmail.com

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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