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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-08 10:30:01
Nigerian/419 Scam
+1 UPS Delivery Company Service 
 Scammer
  Information
Name:
Mr. jim Newman
Email Address:
rev.alberttonyjohnson45@yahoo.com
Telephone:
4156886205
X-Originating-IP: [41.79.217.151] Known Scammer BENIN

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:

Dear Beneficiary:

This is Mr. jim Newman , The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left
our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is rev.alberttonyjohnson and he
have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD
valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to
your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon
as you receive this email.Contact him on this phone number and do fill this information to him.

Contact person .....rev.alberttonyjohnson
Contact phone ... +1(415}688.6205

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============

(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or
call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regard Mr. jim Newman ,Director of DHL Courier Company.

Yours sincerely,
Mr. jim Newman
UPS Delivery Company Service
International Operations Division.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-08 15:18:32
 Scammer
  Information
Name:
Name Unknown
Email Address:
rev.alberttonyjohnson45@yahoo.com
HERE IS THE INFORMATION ON WHERE TO SEND THE FEE THROUGH MONEY GRAM OFFICE OK.
RECIEVERS NAME: CHRIST OGU COUNTRY: REPUBLIC OF BENIN CITY: CTONOU AMOUNT : 200.00 PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN) Senders Name Senders address

Scam Email
Subject: Re: Dear Beneficiary:
From: "rev.albert tony johnson JOHNSON" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Wed, 8 Nov 2017 20:08:09 +0000
arc-seal: i=1; a=rsa-sha256; t=1510171689; cv=none; d=google.com; s=arc-20160816; b=rJM8tk2hKD7EM/mP/UvXxOSTxqE4EnRNLHMEMtSMz0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=LD6LJ9P6; spf=pass (google.com: domain of re...
return-path:
received-spf: pass (google.com: domain of rev.alberttonyjohnson45@yahoo.com designates 74.6.129.43 as permitted sender) client-ip=74.6.129.43;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=LD6LJ9P6; spf=pass (google.com: domain of rev.alb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510171689; bh=fZJpH4dLE+IkEEwlk+Ar+9hzcM9Et23LuI5VbLTO08Q=; h=Dat...
date: Wed, 8 Nov 2017 20:08:07 +0000 (UTC)
reply-to: "rev.albert tony johnson JOHNSON"
message-id: <1121567768.5687117.1510171687410@mail.yahoo.com>
in-reply-to:
references: <1451097730.26890032.1510062863943.JavaMail.root@rice.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5687116_2076555626.1510171687408"
content-length: 9629

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