Scammer number:
Scammer email: [email protected]
Any other scammer information:
Sat 3/30/2024 3:02 AM
Your $10.5 million dollars ATM card.
Attention! my name is diplomat agent Gabriel Maxim, the United Nations agent from the United Kingdom who was assigned by the United Nations to deliver your package to you, this email is to inform you that I have arrive Buffalo Niagara International Airport New York USA with the ATM card of Ten Million Five Hundred Thousand Dollars ($10,500,000.00 USD). before final delivery to your doorstep, to avoid some mistakes or wrong delivery, you have to quickly reconfirm your full info. such as listed below.
He wants payment via walmart to walmart (I’ve never heard of this) he sent me this Name:: Gabriel Lando dos Santos
city::: New York
Country:: United States
I’m not sure how walmart to walmart payment works but it is the name he is going by at least the Gabriel part he also does western union or money gram and RIA money transfer doesnt seem to pay too much attention to details very much focusing on the script as it took him nearly 30 minutes to figure out I asked if he’s from newyork (obviously from lagos nigeria) havent gotten him on the phone yet though he’ll probably avoid that
Those services have pretty good KYC procedures. If you can’t answer questions about the person they won’t send the money. You can use that to string him along.
Awesome. Now you can get a bank account to report. Take it from him, report the account, ghost him for an hour, tell him the bank wouldn’t let you wire it, ask for a new account. Wash, rinse, repeat.
The scammer has a lot of control over this mule. He has probably given you enough to get the local police involved. If he’s sending you a pharmacy, did he give you an address?
You can probably contact the New Britian Police, but they might want the victim address. Tell the scammer that you need a residential address to send via western union.
So he gave me an address to a resident however the original mule entirely different we went from Connecticut to California but it is a residential address
