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Scammer Information
NameVictor Arturo Munoz Glendale California 91204 united state    
Alternate Email    
Telephone144 06736928     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I AM DIPLOMATIC MR. ANDREW JOHNSTONE I have been trying to reach you to inform you about my successful arrival in Dulles International Airport Washington DC. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $125 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: ======================================= ADDRESS: ==================================== MOBILE NO.:================================== NAME OF YOUR NEAREST AIRPORT: =============== A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in UNITED NATION COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.
DIPLOMATIC MR. ANDREW JOHNSTONE Here is my cell phone to contact me. +144 06736928
Receiver's name: Victor Arturo Munoz Address: Glendale California 91204 united state Text Question:To whom Text Answer:Munoz Amount :$125
After sending the payment to Our Head Office in U.N COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.(Here Is Your Package Unlocking CODE (AWB33XZS)Urgent Response is needed because here is very busy and hot

Scam Email
Subject: your two boxes of consignment worth $1.5million
From: DIPLOMATIC AGENT from diplomatic agent mon may 2 23: 46:01 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 03 May 2016 08:46:01 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Tue, 3 May 2016 08:46:01 +0900 (JST)
mime-version: 1.0
content-type: multipart/alternative; boundary="-331333221-808267681-1462232761=:73728"
content-length: 7316

Tag Cloud
709439.3648 815432.7372 1333221-8082 681-1462232 5million us 5million box diplomatic foreign mobil bp washington bank contact win national agent deposit courier payment response service 100 % art legal fund urgent sent buy delivery mail package bank diploma dollar yen any bank your bank mtcn officeccountswdcs00001124... will boxes god yahoof yahoo- yahoom ach (usa) (here is your package unl... [] (ok);; dk... (helo ns502-vm12.bullet.m... ( [] [] [] (qmail 98090 invoked by u... [] (jst) consignment mr. andrew johnstone fs

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