Scam Tip Report #90190 - Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-28 16:28:53
Nigerian/419 Scam
+1 Attention Beneficiary 
 Scammer
  Information
Name:
Mr. Joseph Anderson
Email Address:
ja458778@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.32.72] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

Attention Beneficiary Your Urgent Reply is Needed Immediately

I’m From UNITED STATES POST SERVICE Diplomat Mr.Joseph Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival of your delivery agent in your Country which i was in Washington, DC Dulles International Airport ) with your box of consignment worth of 18 Million United States Dollars which i have been instructed by United Nations, European Economic Community (EEC) UK branch to be delivered to you.

The Airport authority demanded for all the legal back up papers 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 paper’s i presented but the only thing that is still keeping me here in the Airport is the Delivery int`l transfer permit certificate which is not placed on the box, one of the Airport Authority has advise that i get the Delivery permit so that i can exit the airport immediately and make your delivery successful.

So simply contact me with this email (ja458778@gmail.com)
Telephone Number= (513) 815-7636 ( text or call )
contact him right away cause he is stranded at the airport right now.
And make sure you provide your full delivery information below for reconfirmation...thank you.

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11. Nearest Airport :

Best Regards..


Mr. Joseph Anderson
Follow Ups/Extra Information. Most recent is listed first.
Dear
I’m From UNITED STATES POST SERVICE Diplomat Mr.Joseph Anderson, it was discovered that the Delivery int'l transfer permit certificate was excluded from your documents, immediately i called our head office in Washington DC and i was told that Beneficiary is expected to secure this document from the airport before the agent can proceed for the delivery. We deliberated at length on this issue so the chief security officer in charge of clearance advised me to contact you on this behave so that you can provide the fee of $259 dollars only to enable the attorney process the document and immediately i can take the next available flight to your destination.
Mr George Smith , the Government of United States of America in collaboration with the UN (United Nations) held meeting and a lot was discussed, one among the few suggestion that was made was to empower as many as possible in terms of money to reduce the rate of unemployment within the communities and also to reduce criminal and crime rate which was understood that is caused of poverty and lack of unemployment within our societies, in this regards billions of dollars was donated among the United nations which our nation is a member. As you may know, series of program was conducted on how this fund can be distributed efficiently. Lastly a draw was conducted on the world internet Index in 20 countries among the United Nations. You were among the 100 prospective beneficiary whom this privilege was given to be empowered. It was mandated that once you have finally received this fund, you have to invest it so that job opportunities can be created, also note the fee that you are asked to pay is to enable the attorney chief security officer to sign and issue this certificate to me, so that i can proceed for immediate delivery to your home address like i said before.
Best Regards Mr Joseph Anderson

Scam Email
Subject: Re: Attention Beneficiary
From: Joseph Anderson delivered-to:
received: by 10.103.62.195 with HTTP; Sat, 28 Apr 2018 12:04:43 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524942284; cv=none; d=google.com; s=arc-20160816; b=yNauix/rb1DTsMopv4QczRWbTLr5yvTtcF+ITIRM7o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RCqRcfxd; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ja458778@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=RCqRcfxd; spf=pass (google.com: domain of ja45...
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: <1292680944.9254756.1524893737446.JavaMail.root@utopia.ocn.ne.jp> date: Sat, 28 Apr 2018 12:04:43 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000027a0ec056aed4bb2"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-28 19:11:51
 Scammer
  Information
Name:
Joseph Anderson
Email Address:
ja458778@gmail.com

 Got more information on this Scam/Scammer?
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