|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 |
X-Originating-IP: 188.8.131.52 Probable Origin IP REPUBLIC OF KOREA ISP: SK Broadband Co Ltd
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your deliver advised to reconfirm your full
delivery information to the Agent Jerry cook right now as he is
mistakenly arrived at JFK International Airport NEW YORK with your
Consignment Box. He has already called me with his number on his arrival
He is waiting to hear from you today with the information,
The consignments were moved from here as India
Cloths, so never allow him to open the box on OK.
He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to delivery your package so as to prove to
you that he is currently in your country also ask him to give you his
mobile phone number so as to have easy conversation with him and to
enable you give him your full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Jerry
cook has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent Jerry cook is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(7)Nearest Airport ===========
(8)Passport/Drivers license =======
Kindly contact him via his email address, Contact person,
Name Agent Jerry cook
Email Address (email@example.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are
identified when contacting him
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-12 09:47:47|
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...
Dear, I have finished the clearance with the Airport custom and it is compulsory that I will deliver your package today and the HOME LAND SECURITY have also inspected the consignment box and the way they inspected it was not pleased because they demanded for one thing after another which I offer them all because I came with every document that covers your package. The reason why they are treating this package so harsh like this was because it is shipped out of French country.
As they have inspected your package and found out that there is no form of deformity in it they now requested for DIPLOMATIC IMMUNITY CLEARANCE PAPER which the Paris Government never ask for, they said it must be obtained and Stamp from the custom office in the airport of Origin of the consignment and I ask them the reason for all this excuses and none of them give me a good answer to it but to tell me that it is illegal to enter the country with the UN open package sending from individual to individual and I told them that this package was brought out from ECOWAS then they now obey me and led me to the BENIN REPUBLIC EMBASSY and with the help of Sir. Robert Daniel they agreed to give me a chance to consult you first on that issue.
As I contacted Emeka Philip custom office he said that getting the certificate was not a very big problem for him but it will cost you the sum of $177.00 which after that he will fax the certificate to me with this fax through (EMAIL) immediately and I will be at your Airport in International Airport immediately with your package. Please you have to know that I have limited time here as I want to meet up with the flight scheduled today so you have to send him the money immediately so that they will get the fee and to be able to obtain the certificate on time and send it to me today. And please i need a copy of your ID to identify you are the one when i will arrive. I wish to give you the best of my service by protecting your package and to make sure that I delivered your package safely. So you have to send the fee to the office in the airport cashier and Best Oba will do his best to get me the certificate.
Send the fee to the below details through western union, money gram
Receivers name: ALEX OBI Receivers country:Benin Republic City: Cotonou Amount:$177
Best regard Diplomatic Mr. Jerry cook
PLEASE READ THE HELPFUL 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: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950