Scam Tip Report #90782 - Urgent Attention


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-22 22:44:18
Nigerian/419 Scam
+1 Urgent Attention 
 Scammer
  Information
Name:
Mr LAWRENCE
Email Address:
deliverycompanyoffice@seznam.cz
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.8.226] Scammer IP Block IP Block Assigned for MTN N Eastern POP

Urgent Attention

This is my second time I am sending you this notification, simply contact Diplomat Mr Johnson dieli with your contact information and your nearest airport to land, so that he can deliver the Package of your ATM CARD worth ($25.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Mr Johnson dieli, so that he can know that you are the rightful owner of the box.

Contact him with the information listed below

Name... Mr Johnson dieli
Email(deliverycompany016@gmail.com)
Phone..(608) 999-8688


Reconfirm your current information as requested below

Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................

Best regard


Mr LAWRENCE
Follow Ups/Extra Information. Most recent is listed first.
SPF: IP 2a02:598:a:0:0:0:78:89
hello dear I am the diplomat, Mr FRANK COLLINS, responsible for the delivery of your ATM CARD. It's mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only A day.And The way Baltimore / Washington International - BWI Airport, SECURITIES inspects me to give them all the docu mentation of the packages i do but. I'm still having a little problem here
with the Baltimore / Washington International - BWI Airport Athority because the INTERNATIONAL POLICE Athority demand that I must obtain A NEW INTERNATIONAL POLICE CERTIFICATE (IPC) and INTERNATIONAL DELIVERY PERMIT ORDER (IDPO). So that the ATM CARD will be respected to the NEW INTERNATIONAL POLICE CERTIFICATE (IPC) CLEARANCE CERTIFICATE which will make me to delaying my package to the above address you supplied, to make the delivery to you. They persisted I must obtain the New Diplomatic INTERNATIONAL POLICE CERTIFICATE (IPC) Clearance Certificate before I will be able to connect my flight to Your City.
so we dear and have contacted the Office about a hurs ago to inform you, and the AIRPORT AUTHORITY WITH US INTERNATIONAL POLICE HAS DICTACTE THAT the packages must go in to the country with the Athority signture so that the state will not see the package as inlegal package, and the authority in charge of this request and they told me that this two request will cost you $ 250.00 to pay. so i try all my best to text you a message so you will be away from what is hold me here in the airport, and i want you to send the money Right to me so i can Get the two CERTIFICATES. AND ONCE THE FEE IS PAID TODAY I WILL COMPLETE YOUR HOME ADDRESS IMMEDIATELY. SO THERE IS THE INFO THAT YOU WILL SEND THE FEE IN TO BENIN REPUBLIC,
RECEIVERS NAME ........ Dale Hover CITY ADDRESS: .................... COTONOU COUNTRY: ................... BENIN REPUBLIC, TEXT QUESTION: ............... IN GOD ANSWER: ............ WE TRUST
AND SEND US THE MTCN NUMBER BY EMAIL OR PHONE TEXT AS SOON AS YOU HAVE MADE THE PAYMENT TO ENABLE EASY PICK UP AND WE PROCEED THE TRANSACTION IMMEDIATELY.THIS IS ONLY THING THAT IS HOLDING THE DELIVERY OF YOUR PARCEL TO YOUR POSTAL ADDRESS AS REQUEST IN THE DELIVERY.THANKS, AS I ADVICE YOU DO NOT DELAY ANY MORE IN SENDING THE SECURITY KEEPING FEE TO AVOID LOSING OF YOUR FUND UNTIL EXPIRATION, DUE TO DELAY. YOUR PROMPT ATTENTION IS ANTICIPATED.CALL AS SOON AS YOU SEND THE MONEY + 229-64967983 YOU HAVE TO COMPLY WITH US, AND RECEIVE YOUR ATM MASTER CARD BY SENDING THE $ 250 TODAY, SO THAT YOU WILL RECEIVE YOUR ATM VISA CARD IN YOUR ADDRESS UNITED STATE, WITHING 24 HRS OF SENDING THE FEE
MODE OF DIPLOMATIC DELIVERY. As soon as we receive the security keeping fee, our international Diplomat agent will depart Benin with your parcel of ATM and your tracking number will be sent to you immediately, to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on your arrival to your country to hand over your parcel of ATM CARD to you.
CONFIDENTIALITY NOTE The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and do not ask for it please discard with urgency. This mail was sent to you of delivery packages in DHL delivery code of Conduct. Registered Trademark
Mr FRANK COLLINS (FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER DELIVERY COMPANY LTD, Regulated by the Delivery Services Authority For urgent call + 229-6496-7983

Scam Email
Subject: Re: Urgent Attention
From: delivered-to: @gmail.com
received: from unknown ([2605:3e80:700:10::27bb]) by email.seznam.cz (szn-ebox-4.5.330) with HTTP; Thu, 24 May 2018 02:23:44 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1527121426; cv=none; d=google.com; s=arc-20160816; b=RkaavXJejhvv1yhOQsSGvOjbU4PTcPr+rgiq7M61O6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@seznam.cz header.s=beta header.b=IzMN6MJF; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of deliverycompanyoffice@seznam.cz designates 2a02:598:a::78:89 as permitted sender) client-ip=2a02:598...
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@seznam.cz header.s=beta header.b=IzMN6MJF; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=seznam.cz; s=beta; t=1527121425; bh=xsPsWKbA4B8r9PPmnMBdT+a3QPRbFxYwIsIBE0k+8+Y=; h=Rece...
date: Thu, 24 May 2018 02:23:44 +0200 (CEST)
message-id:
references:
mime-version: 1.0 (szn-mime-2.0.41)
content-type: multipart/alternative; boundary="=_5edb7a856c0cd9fe0e767153=459961e6-914c-5b2b-8e82-7a2423fb8588_="

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-24 00:59:12
 Scammer
  Information
Name:
FRANK COLLINS
Email Address:
deliverycompanyoffice@seznam.cz
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING