Scam Tip Report #97337 - Hello Good Day


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-24 14:49:10
Nigerian/419 Scam
Hello Good Day 
 Scammer
  Information
Name:
Andrew Wilson
Email Address:
aw9077171@gmail.com
Telephone:
(214) 305-9789
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 Good Day , Your Consignment Box is ready to be delivered now.

I am Mr. Andrew Wilson
Porter Financial Secretary
To UN Courier Agents.
+1 (214) 305-9789

I write to inform you that I have just arrived right now, this is UN's Diplomatic agent I am Mr. Andrew Wilson at Dallas/Fort Worth International Airport (DFW) USA with your consignment box worth the sum of $5.5 million USD , I was assigned to deliver the consignment to you by the United State Cabinet Counsel and I am currently in the Airport right now with your consignment, but I misplaced your delivery details so please I want you to reconfirm your delivery address to me Immediately so that as soon as I am cleared from the Airport I will connect the next flight to your city/country as soon as possible such as,

1.Your Full Names:_____________
2.Your Postal Address:________________
3.Your Direct Cell Numbers:_______
4.Your Nationality:________________
5.Your City: ________________
6.Copy of Your Passport/ Drivers Licenses________________
7.Your Nearest Airport ____________________

And please respond to me with this code #: NRA6334, This shows that we are dealing with the real owner of the fund as we had instructed you to contact me to deliver the box to you so work with me so that as soon as I am cleared I will proceed to your Airport Immediately okay thank you and have a blessed day.

Regards,

Agent I am Mr. Andrew Wilson Kindly contact me via this email address: {aw9077171@gmail.com} for more details regarding this delivery also call me with my cell phone number +1 (214) 305-9789

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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