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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-14 00:08:28
Nigerian/419 Scam
+1 please contact our diplomatic agent 
 Scammer
  Information
Name:
Sylvia England
Email Address:
williamsbenson@iname.com
Telephone:
607 689 2957
X-Originating-IP: [197.234.219.101] Scammer IP Block BENIN

Good day to you
This is the second time i'm emailing you this notification, please contact our diplomatic agent Mr. wiilliams with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of $12.9 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 to him.
Your personal code is RG1697414WD use this code to the diplomat williams, so that he will know that you are the rightful owner of the Card.
williamsbenson@iname.com
+1 607 689 2957
Best regard

Barr. Sylvia England
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 10:37:19
 Scammer
  Information
Name:
Mr Williams Benson
Email Address:
williamsbenson@iname.com
Your mail has been Received Successful and the content is well Noted. My name is Mr. Williams Benson. ECO-BANK Diplomatic Agent. I was instructed by ECO-BANK Benin Republic to deliver your consignment box to you. Currently.i am in CINCINNATI / NORTHERN KENTUCKY International Airport now in IRS office.
I tried to connect Flight this morning to your home but CINCINNATI / NORTHERN KENTUCKY Airport Security did not allow me saying that i must present to them International Consignment Delivery permit from the country of the Consignment origin which is unknowing by our Bank for the shipment. They said that any parcel that arrive United State Must Present the International Consignment delivery Permit from the Country of the parcel origin, So when i call Security Company for the delivery permit. they demand $120 to secure the delivery permit and fax it here in Kentucky. before they will allow me to Clear your Consignment box and proceed to your home address.
I don't want much delay at this airport due to another delivery i have in Canada. I urge you to try your possible best and send the $120 to Security Company in Benin for them to Secure the Delivery permit and fax it to me. So i can present it to them and connect available flight to your City with your Consignment Box. I want you to send it to them with this Below information they sent me, through Money gram.
Receiver name. ...DAN BEN Country ....Benin Republic City ....Porto-novo Amount...$120 sender name Thanks Mr Williams Benson ECO-BANK Diplomatic Agent

Scam Email
Subject: Re: CALL OR TEXT (607) 689-2957
From: williams benson delivered-to:
received: from [197.234.219.101] by 3c-app-mailcom-lxa07.server.lan (via HTTP); Tue, 14 Nov 2017 11:49:33 +0100
arc-seal: i=1; a=rsa-sha256; t=1510656574; cv=none; d=google.com; s=arc-20160816; b=gyAG03xIHVroIOoPGpC8oCEiYGTzcYYc4b7gJmawfT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of williamsbenson@iname.com designates 74.208.4.201 as permitted sender) s...
return-path:
received-spf: pass (google.com: domain of williamsbenson@iname.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of williamsbenson@iname.com designates 74.208.4.201 as permitted sender) smtp.m...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 14 Nov 2017 11:49:33 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1732120367.3077712.1510630141242.JavaMail.root@future.ocn.ne.jp>
NOBODYLINES

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