Dear Beneficiary

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-03 14:37:43
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr Jerry Allen
Email Address:
ponsard5719@yahoo.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...

United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Email: postalservicedelivery710@gmail.com


Attention Beneficiary.

This Is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $10.5 million USD with some vital
documents attached on it, for safety delivery to your home address in
your country, within' the next 48 hrs as soon as we hear back from
you. This is (payment office ) I am directed to inform you that Your
payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:(postalservicedelivery710@gmail.com}

Yours affectionately.

Mr Jerry Allen

From United States Postal Service New York City

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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