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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attn: Consignee |
SPF: NEUTRAL with IP 126.96.36.199
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.