Bank check Draft

Seen a Scammer? Report Them!

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-17 18:26:01
Nigerian/419 Scam
Bank check Draft 
 Scammer
  Information
Name:
Steven John Adams
Email Address:
cc003094@gmail.com
Telephone:
850- 666- 6417
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...

Fedex Courier Service,Florida FL 32750, United States
Arress: 924 Florida Central Pkwy, Longwood,
FL 32750, United States
Tel +1 850- 666- 6417
CPEL/OWN/9876
Parcel No EG2272.

Attn: Sir/

With all due respect, I Mr.Steven John Adams. (Chief Executive Officer) have been awaiting for you to contact me for the delivery of your Bank check Draft of $800,000,00 USD. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.The minister of finance deposited it to us last week to place your Bank Draft on out going delivery, They already paid for the insurance fee and the delivery charges.

But They did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised Them not to pay for the security keeping fee of the courier company so far but we informed Them to contact you on time so you will not have to pay more than the security keeping fee of $100.00, on demurrage and we do not operate cost on delivery (C.O.D) on a charge like this.

All you need to do right now to get your Bank Draft delivered to your door step, is to go ahead and pay the security keeping fee of the courier company so far.The fee that you are to pay is only $100.00 for the security keeping fee, for proper confirmation on the fee you are advice to check the first mail that was sent to you by us, you are to come up with this fee as soon as possible to process the delivery of your package.

Note: due to lots of scam mail on the Internet, we decided to inform the FBI and the ATTORNEY GENERAL of USA, so we have attach the clearance certificate of the FBI

and our letter of guarantee from the headquarters of FedEx. Payment should be made via Walmart to Walmart Or you can easily rush out to any store around you and purchase any gift card such as google play, America Express, iTunes card, Steam wallet of $100 scratch it and send the photo of the card to the Phone number below +1 850- 666- 6417 or you can as well send it via email fedexdliverycompany@aol.com for security purpose, payment details are listed below.

Transfer Information Via Walmart to Walmart money transfer

Receiver,
City,
State ,

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your

phone number.

Get back to us with your payment details, I will have to send a mail that you have contacted me regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call us anytime you need any assistance.

Yours Sincerely,
Mr.Steven John Adams (Chief Executive Officer)
Please consider the environment before printing this email message.

NOTICE: This e-mail and any files transmitted with it may contain information that is privileged and confidential, and is intended solely for the use of the individuals or entities to whom addressed. If you have received this transmission in error, please notify the sender immediately by telephone or e-mail and delete this e-mail from your system. If you are not the intended recipient, you are hereby notified that reviewing, disclosing, copying, distributing or taking any action in reliance on the contents herein is strictly prohibited.

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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING