Your ATM card delivery from Deutsche Post JAKARTA Office

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Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-01 14:54:51
Nigerian/419 Scam
Your ATM card delivery from Deutsche Post JAKARTA Office 
 Scammer
  Information
Name:
Perry Warjiyo
Email Address:
perrywarjiyo@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...

--
Hello

We write to remind you that through our record, we discovered that you
have a pending delivery with us of which we are still anticipating your
cooperation by sending the mandatory clearance fee to enable us dispatch
your parcel to you.

We have sent you the receiving information for the requisite clearance
fee of the amount of $410.0 which we expect to receive as you had been
informed by the sender earlier moreover, if you wish it re-sent, let us
know urgently.

Once again we anticipate your cooperation and urgent response to enable
us deliver your parcel.

Thanks for your co-operation.

Regards,
Perry Warjiyo
(Transport Manager Deutsche Post JAKARTA Office).
Email: deutsche_post@emailn.de

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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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
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