Scam Tip Report #98708 - Your Abandoned Package For Delivery


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-02 18:42:18
Nigerian/419 Scam
Your Abandoned Package For Delivery 
 Scammer
  Information
Name:
David Williams
Email Address:
helmy.hisham@btegypt.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...

192.168.51.1 LAN SPECIAL USE - IANA private IP address ROUTING
X-Sender-IP: 154.236.175.100 is 154.236.175.100 Probable Origin IP EGYPT ISP: Nile Online

Attn: Dear Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with the Agent Samuel Rock for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York, (USA) with your ATM CARD. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and you are to call him on his mobile number so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you're advised to be very fast as Agent Samuel Rock has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the agent is as follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)State:
(8)Occupation:
(9)Nearest Airport:
(10)Passport/Drivers license:
(11)Your Age:

Contact Person: Samuel Rock
EMAIL: diplomatsamuelrock190@gmail.com

So contact him to deliver your ATM CARD.
possibly today.

SINCERELY,
MR. David Williams
INLAND REVENUE BOA

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?
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