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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-22 23:23:53
Nigerian/419 Scam
+2 URGENT ATTENTION NEEDED 
 Scammer
  Information
Name:
Michael Alexander
Email Address:
diplomat.michaelalex5@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.199] Known Scammer BENIN

I am diplomat Michael Alexander,

This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash consignment worth $5.500.000 million united state dollars which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.

You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery the consignment we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full name:
2. Residential address:
3. Direct telephone numbers:
4. Valid identification:
5: You nearest airport:

After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Regards,
Diplomat Michael Alexander
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-24 19:43:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomat.michaelalex5@yahoo.com
Dear,
Thanks for your email.and I appreciate to work with you.
Here is the payment information, please you have to use the receiver's names, use Walmart to Walmart or Money Money gram:
Receiver's Name: Pamela Vaughn State: South Carolina Country: USA City: Sumter Zip Code: 29150 Amount: £580
I am waiting to hearing from you.
Respectful, Diplomat Michael Alexander King County International Airport Washington DC.

Scam Email
Subject: Re: URGENT ATTENTION NEEDED
From: Michael Alex delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Fri, 24 Nov 2017 23:47:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1511567246; cv=none; d=google.com; s=arc-20160816; b=eDxCkp5L8i3SnpY3wwz0Re1W1TYviVhZryAUAcMrP6...
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=A86puo9H; spf=pass (google.com: domain of di...
return-path:
received-spf: pass (google.com: domain of diplomat.michaelalex5@yahoo.com designates 74.6.133.43 as permitted sender) client-ip=74.6.133.43;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=A86puo9H; spf=pass (google.com: domain of diploma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511567246; bh=zHhOtDI1MDX5ZeUrxc3Y/Iu3MEqzZLJHzi06dvBG8rE=; h=Dat...
date: Fri, 24 Nov 2017 23:47:23 +0000 (UTC)
reply-to: Michael Alex
message-id: <265842460.2702885.1511567243089@mail.yahoo.com>
in-reply-to:
references: <1277091963.12071759.1511360426407.JavaMail.root@utopia.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2702884_2129840480.1511567243086"
content-length: 12981

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-24 12:30:25
 Scammer
  Information
Name:
Diplomat Michael Alexander
Email Address:
diplomat.michaelalex5@yahoo.com
Dear ,
I'm deeply sorry for responding to your email so late, I was in Australia all those while to deliver other consignments. Right now is your turn to receive yours.
Subsequently, due to experiences i had in Australia on the course of delivering consignments to the owners, I found out you will be needing a legal paper work for this shipment of your consignment box to be successful.
The legal paper work you need is Custom Clearance certificate, this paper work will cost you £580. Kindly, make this money available for the needful to be done so i can proceed.
Get back to me as soon as possible.
Respectful, Diplomat Michael Alexander. King County International Airport Washington DC

Scam Email
Subject: Re: URGENT ATTENTION NEEDED
From: Michael Alex delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Fri, 24 Nov 2017 17:20:39 +0000
arc-seal: i=1; a=rsa-sha256; t=1511544109; cv=none; d=google.com; s=arc-20160816; b=0gNvixXv9Xi5RUBKDfsWhAvB/ACu/dh14SbDj/xCNR...
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=qTZMB4Cm; spf=pass (google.com: domain of di...
return-path:
received-spf: pass (google.com: domain of diplomat.michaelalex5@yahoo.com designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qTZMB4Cm; spf=pass (google.com: domain of diploma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511544039; bh=t0VfmdNa74yvmyRGLK7kPqjHKb1KnMw/PEeZ5uu5mRs=; h=Dat...
date: Fri, 24 Nov 2017 17:00:48 +0000 (UTC)
reply-to: Michael Alex
message-id: <508393146.2504746.1511542848452@mail.yahoo.com>
in-reply-to:
references: <1277091963.12071759.1511360426407.JavaMail.root@utopia.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2504745_1439899014.1511542848449"
content-length: 7105

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