Scam Tip Report #96555 - Attn: Consignee


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-24 09:53:02
Nigerian/419 Scam
Attn: Consignee 
 Scammer
  Information
Name:
Paul Lopez-Bravo
Email Address:
pbravoesq@citromail.hu
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...

SPF: NEUTRAL with IP 202.27.83.83

Attn: Consignee,

Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in USA for an onward Payment through a more secured means.

However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf? If you still exist get back urgently with your details for authentication:
1. Your Full Name.
2. Home phone & Cell Phone
3. Any form of Identification either Drivers license or International Passport.
So that I will let you know how to contact the Bank for immediate transfer of the money into your account.

Your Sincerely
Paul Lopez-Bravo
E-mail: paulopezbravo01@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING