Scam Tip Report #97909 - Attention.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-09 09:46:45
Nigerian/419 Scam
Attention. 
 Scammer
  Information
Name:
Christian Caman
Email Address:
DIPLOMATARRIVE@diplomats.com
Telephone:
4478224840
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...

From The Desk of Sir. Christian Caman
Email:DIPLOMATARRIVE@diplomats.com
National Security/Diplomatic warehouse London England.
Phone: +12036332694 OR +4478224840

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention.

This is to inform you that arrangements have been concluded in respect to shipment of your consignment/funds to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of consignment from One Country to another via a Diplomatic means of delivery. I found out that this consignment has been lying here because you could not settle cost for shipment fees.This is why I decided to use my Position as the Shipment officer in charge of this Organization to convey this consignment to your Country. (In Our Warehouse there are lots of abandoned consignments and Valuables kept at the Orders of the British Government) The consignment has left London two days ago en-route countries are: SPAIN /NETHER LAND/MALAYSIA/SAUDI ARABIANU/.A.E/EGYPT/INDIA/U.S.A/CANADA AND BRAZIL. It's a metal box, Silver in color and weighing of about 75kg, The Content of the Trunk Box was declared PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON.

Acknowledge the receipt of this e-mail immediately so that I can provide more details of the Company in Charge in your country to enable you confirm when your consignment will arrive.I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well when you receive the consignment. Note: I know the content of the trunk Box because I could see the amount you are being owned by British Apex Bank.This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement..

Waiting for your responds
Sir. Christian Caman
National Security/Diplomatic warehouse London England.
Email:DIPLOMATARRIVE@diplomats.com

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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