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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-18 14:25:45
Nigerian/419 Scam
ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information
Name:
Mr. John Matt
Email Address:
mr.patricetalon@yahoo.com
Telephone:
( +234 ) 70633 19201
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...

ARE YOU (DEAD) OR (ALIVE)
DHL EXPRESS COMPANY.
TEL: ( +234 ) 70633 19201
DIRECTOR DHL COURIER SERVICE.

ATTN: DEAR BENEFICIARY,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Carl
Mario said was right that you are dead. Carl Mario has agreed to pay
the needed charge fee valued of $50 dollars required for the Bond
Stamp Duty Fee of your consignment box , but we have not gotten the
money from him yet as we want to find out if you are DEAD or not, so
if you are still (ALIVE) you are advice in your own best interest to
reply back, The only money you will pay to our office here is just
$50.00 for the paper works, Take note of this now, so we can stop
further communication with Mr Carl Mario and deliver the (Consignment
Box) to your door step being the original benefactor of the $10.5
Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $99 TO OUR
CASHIER NAME THROUGH WESTERN UNION MONEY GRAM.

Receivers Name========= Egobunma Lynn Chukwudi
Address:=============== 12/1 Midombo Exp-way Nigeria
Country================ Nigeria
City=================== Akwa
Text question========== Urgent
Text answers=========== Needed
Amount================= $50 usd
MTCN Number============= ?

You must send us the details provided by Western Union immediately you
made the payment of $50 usd.

Senders Name============
Sender Address===========
Sender Country===========
MTCN=================
Amount sent=============

Beside if you fail to comply with the needed $50 Dollars required
there’s no way we can deliver the consignment box to your country.z
Looking forward to hear from you if you are still ALIVE, reply back
for fast action so that your delivery will commence upon receipt of
your payment.

Best Regards,
Mr. John Matt
DIRECTOR DHL COURIER SERVICE.
COMPANY NIGERIA REPUBLIC.
TEL/ ( +234 ) 70633 19201
Address: 12/1 Midombo Exp-way Nigeria

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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