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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-12 15:09:21
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
JAMES WEST
Email Address:
deliverycomp765@gmail.com
Telephone:
(202) 697-7527
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...

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Washington DC

Attn Beneficiary,

This is to officially inform you that your Inherited Funds worth of
$4,500,000.million United State Dollars has been credited into ATM
VISA CARD and your package ATM CARD is here, if you can come down here
by yourself and pick it very Fine but if you can't come, we can
deliver it as package to your door step,the issuing Bank as ordered by
this Ministry, Federal Ministry of Finance,Payment Reconciliation
Panel,office of the Presidenc.Be informed that you can not withdraw
more than $20,000 per day $10,000 usd $10,000 usd,this is what the
Banking Instructions Stated.You will see the restdetails when you
receive the ATM VISA CARD,I have personally registered your ATM VISA
CARD package worth of $4.5million United State Dollars with DHL
Courier Company for delivery therefore, Kindly re-confirm your contact
information as follows to the Delivery Company;

Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::

Contact person= MR JUDE MOORE With this Code Number (SVO1)AS THE SUBJECT
Shipment Officer,United Parcel Service Washington DC
Email== ((((deliverycomp765@gmail.com))))
PHONE: +1 (202) 697-7527

Note;I have paid for the delivering charges for the delivery of the
package ATM VISA CARD,But they are refused to collecting the security
keeping fee,the reason for their refused is this,they said that they
do not know exactly day you will contact for the deliver and they said
that their keeping fee per a day is $40 dollar only,that is why I do
not pay for the keeping fee.and i registered the ATM VISA CARD package
Day yesterday.But could not get to you due to the connection problem
that I had.So the only money you will pay them is their security
keeping fee is $40 usd and I want you to do fast and contact them
today to avoid the keeping fee money increasing day by day.And let me
know once you receive your ATM VISA CARD package or your contents
$4,500,000.million United State Dollars.

Please if you fine this massage on your spam move it to inbox it maybe
poor network!!!

Yours faithfully,
BAR.JAMES WEST
General Federal Ministry Of Finance
Washington DC
YOUR ATM VISA CARD WITH DHL
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