Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Package worth $3.7 Million Dollars to you |
X-Originating-IP: 188.8.131.52 Scammer IP Block NIGERIA ISP: Globacom Limited
Attention. My Dear:
Simply contact Diplomat Cynthia Morgan with your full delivery address
And your nearest airport to land, on this information below so that
she can deliver the Package worth $3.7 Million Dollars to you; Name: Lady
his contact email address (firstname.lastname@example.org)
Your Full Name
Your House Address
Your Telephone Number
Your Sex/ Age
Your Nearest Airport
I advice you to reconfirm the following information below to her,So
that she can deliver your Box that contained your fund as soon as possible.
Mr. Gary Johnson.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-25 15:31:38|
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...
Hello My Dear,
Thank you for your humbly e-mail response, i am so happy for your quick response, the consignment box is been sent to you by Ecowas Community government and i am the one in charge to deliver it to your door step with out any delay, the paper works are inside the consignment box and you are going to receive It today.
I am currently at London-Heathrow International Airport, United Kingdom. where the flight landed few minutes ago, right now i am getting some clearance from custom agency because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill the form and get registered by them so that i will be free to book another flight to your city airport.
Here is my telephone number which you can use to call me or send me Text Massages (504) 513-3440
Your House Address.............. occupation.................... ..... phone number........................ ....... and also attach me a scan copy of your identity card so that i will recognize you when i meet you today on the line of the delivery
Best Regard's, From Diplomat, Mrs. Cynthia R. Morgan.
Subject: Re: GOOD DAY,