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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| URGENT REPLY |
18.104.22.168 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Beneficiary ,
Ref-; Delivery of Consignment
Please, be advice that your $2,500.000.00 transfer payment has been instructed payment to your beneficiary due new arrangement development as per the Board Executives of the Banking authorized.The new arrangement stipulated that your entire fund authorized amount will be packaged as consignment and shall be delivered to your address home via Diplomatic Courier Company.It will interest you to work with me for swift transaction done within few working days to get your consignment delivered to your address home via Diplomatic Courier Company that has all legal immunity delivery of consignments without any problems of interceptions .
Furtherance, to effectively register your consignments via the Diplomatic Courier Company, you are hereby required to provide the following information’s thus -;
Beneficiary recipient Name
Present Residential Address
Reply to this email. firstname.lastname@example.org
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