Scam Tip Report #90004 - CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-21 03:45:02
Nigerian/419 Scam
+1 CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518 
 Scammer
  Information
Name:
ROBERT WILLIAMS
Email Address:
agentjerrycook019@gmail.com
Telephone:
(619) 659-7518
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5Million USD out of ECOWAS department with the help of Mr.James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to call him with this number +1(619) 659-7518 because he have be successful arrival with your CONSIGNMENT BOX and also has already called me with his number on his arrival 4hours ago So contact him to deliver your boxes first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and the content of the boxes should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and tT56he 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

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is DIPLOMATIC Jerry Cook
Email ;(agentjerrycook019@gmail.com)
Phone Number text me or call +1(619) 659-7518

SINCERELY


MR.ROBERT WILLIAMS
Follow Ups/Extra Information. Most recent is listed first.
Attn==== City====London Nearest Airport===London,Heathrow Country===UK Current Home Address=
I received your information sent to me and it is same as the one i am having for the delivery of your parcel today.Now, due to Scam activities and terrorism,UK requirements for broader crossing and parcel delivery into UK has changed and as such it requires a lot of screening for security records which was unknown to our company before my departure.there for, i write to inform you that i have arrived Heathrow Airport with your parcel.
The Heathrow Airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel,
I have also called the director of DHL COURIER COMPANY in Benin Republic to obtain the needed papers from our regional Customs office and forward it to me so that i will clear your Parcel and complete the delivery to your home today,
The problem now is that the Customs in Benin republic are demanding $129 for the certificates requested for the clearance by the UK customs.Please i do not want much delay at the Airport and i urge you to try your possible best and send the $129 to the director of DHL Benin republic with the information below through money gram only.text or call me because am in united state now.
SEND THE $129 WITH THE NAME OF our CASHIER’S NAME:
Receiver Name===FRANK OKA Country==Benin Republic City==Cotonou Question==When Answer.....Today AMOUNT..... $129usd MTC N0....... ?
Send the MTCN via email call. MR.ROBERT WILLIAMS director DHL COURIER COMPANY BENIN REPUBLIC +229=95648088
MY REGARDS DHL DELIVERY AGENT MR JERRY COOK (619) 659-7518

Scam Email
Subject: Re: CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518
From: agentjerry cook delivered-to: @gmail.com
received: by 10.200.50.17 with HTTP; Sat, 21 Apr 2018 02:07:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524301660; cv=none; d=google.com; s=arc-20160816; b=Alwp8uOaPGQ98LOx3yYgQObzae5twpSRSN5K822eie...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mfJDf+YT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of agentjerrycook019@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mfJDf+YT; spf=pass (google.com: domain of agen...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <2048544674.4365255.1524214085721.JavaMail.root@chime.ocn.ne.jp> date: Sat, 21 Apr 2018 02:07:38 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-21 16:23:51
 Scammer
  Information
Name:
JERRY COOK
Email Address:
agentjerrycook019@gmail.com
Telephone:
(619) 659-7518

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