Scam Tip Report #96360 - Attention, Dear,

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-08 14:13:17
Nigerian/419 Scam
Attention, Dear, 
Mrs Alvina Smith
Email Address:
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...

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,


Attention, Dear,

This is to notify you that your consignment has been in our custody
waiting for your comply before the delivery will be effected to your
delivery address. We have been waiting for you to contact us regarding
your consignment box which DHL Express supposed to deliver to you
which was on hold by US Department of State Bureau and requesting for
clearance certificate which will be obtain from the origination of the
consignment box before it will be released.

After the meeting held by our board of directors which was concluded
that the delivery of your consignment to your address must be
completed within 24-hours upon your comply to our requirement which
is by sending Itunes Card of $50.00 Dollars to obtain the needed
certificate and effect the delivery of your consignment immediately.

Note that your consignment box US$390.000.000.00 Million has been
arrived in US Embassy andwaiting to receive clearance certificate before the gate pass is given
for final delivery of your consignment to your address bellow.

You can contact us with the following information,Contact person, Mrs
Vicky James (

Note that you are expected to pay only $50.00 Itunes card for clearance certificate and you are to pay it here as the origination of the consignment box in favor of Itunes Card $50 or Hilary Okoye our accountant officer in Nigeria Send the $50.00 through western union OR Ria money transfer once you receive this mail with the information below for immediate release of your consignment box,

Send Itunes Card $50.00 for the fee or use information send it from western union OR money gram

Receiver name:::: Hilary Okoye
Country: :::: :::: :::: NIGERIA
City:::: :::: :::: :::: ABUJA
Amount $50
Sender name..

Once you send the money, try to notify us with the MTCN or SCANNER itunes card for easy to pick up and immediate action on the release of your consignment box US$390.000.000.00 Million Please treat this as matter of urgency .

Note that any uncial consignment will be return to DHL Express courier company ltd after 3 days.So you are urgently advise to comply with our demand fee $50 so that we will release your consignment box immediately.

Mrs Alvina Smith
Public Relation Officer United State Embassy.
( )


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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