|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Hello |
X-Originating-IP: [18.104.22.168] Scammer IP Block BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
I am Mr David J Mark The International Diplomatic Agent I'm writing this message to Notify you about my successful Arrival in George Bush Intercontinental Airport Houston Texas USA with your ATM Card Package worth $9.7 Million US dollars to your destination Home address and right now i want you to get back to me right now with your Full Information to avoid wrong delivering as Indicated below so that i can delivery your ATM Card package to you immediately.
Your Country and State......
Your Phone Number:..........
and the name of the nearest airport
Text or call me at (+1-405-687-3129)
Mr David J Mark
Attachment below is my ID Card
Waiting to hear from you soon.
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