"DELIVERY OF YOUR USD $ 3,900,000.00"

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 17:44:41
Nigerian/419 Scam
"DELIVERY OF YOUR USD $ 3,900,000.00" 
 Scammer
  Information
Name:
Mr George Lee Jones
Email Address:
info.sfsc001@gmail.com
Country of Scam:
United States (US)
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...

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"DELIVERY OF YOUR USD $ 3,900,000.00"

Dear Beneficiary,

After Board of Directors meeting today, we agreed that your fund will be delivered to your address in form of Cashier Cheque and ATM Card which you can easily make withdraw and cash your cheque. This development is to ensure you did not lose this Golden opportunity. You are hereby to reconfirm your Full name, Telephone# and current home/office address for the delivery. make sure its correct as we are not ready to pay for your wrong.

Note that the delivery will come from our "Special Delivery Service" You have to be at home to sign your delivery when informed. Thanks while waiting for your next message, meanwhile.

Contact SPECIAL DELIVERY AGENT
MR BENSON FOREMAN
E-mail: ben.foreman1978@gmail.com

Mr George Lee Jones

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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