Scam Tip Report #98966 - YOUR PACKAGE REGISTERED CODE NO OVX950.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-16 17:50:42
Nigerian/419 Scam
YOUR PACKAGE REGISTERED CODE NO OVX950. 
 Scammer
  Information
Name:
Mr.Kelvin Eze
Email Address:
nathan.moussa@yahoo.com
Telephone:
(209) 389 6567
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...

I want to acknowledge you that we have finally succeeded in getting your ATM
CARD parcel worth’s ($3.5Million usd) out of WORD COMPENSATION COMMITTEE/ECOWAS
department with the help of BARR.JACK HENRY Attorney General of Federal High Court
of Justice so you are advised to reconfirm your full delivery information to the
Agent Mr.Kelvin Eze

Right now as he is currently at DC General Hospital ACCC Heliport
(USA) because he have be successful arrival with your ATM CARD and also has
already called me with his Number +1(202) 860 2114 on his arrival 3hours ago So
contact him to deliver your ATM CARD first thing tomorrow morning possibly
today Make sure the bellow stated codes are identified when contacting him and
the content of the package should not be revealed for he does not know the
content as it's a very important Delivery dispatched directly from my office
and director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

1.Your Full Names:_________________________
9.Country/City Name________________________
2.Postal Address:__________________________
3.Direct Cell Numbers:_____________________
4.E-mail Address:__________________________
8.Nearest Airport:_________________________
5.Sex:_____________________________________
6.Age:_____________________________________


So you have to contact him back immediately with the following information's
and your Urgent Response is needed because here is very busy and hot.

His name is Mr.Kelvin Eze
Email//(diplomatic55kelvineze@outlook.com)
Agent tell// +1(202) 860 2114
H/Office tell//+(209) 389 6567
The FedEx Courier
Company Diplomatic Agent
Always on your service.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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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