Scam Tip Report #88682 - The Contract of US$10 Million From Fidelity Worldwide Investment

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-05 20:32:17
Nigerian/419 Scam
+1 The Contract of US$10 Million From Fidelity Worldwide Investment 
 Scammer
  Information		Name:
Richard Best		Email Address:
richardbest55555@gmail.com		Country of Scam:
United States (US)
From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over USD$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two Metallic Boxes to your door-step through diplomatic means. In line with the binding diplomatic Metallic Box delivery policies, kindly furnish us with the following below.

(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport close to you:

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your Two Metallic Boxes delivery within Twenty Four Hours (24Hours).

Warm Regards,

Mr. Richard Best
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America.
153.141.138.25
Follow Ups/Extra Information. Most recent is listed first.
Attention:
Per our email conversation regarding delivery of your two metallic boxes. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment. I have received your details information regarding your Contract Funds of US$10 Million from Fidelity Worldwide Investment [FWI] United States. This is to inform you that your Contract Funds of US$10 Million have approved in your name for final delivery and it will be delivered to your home address within the next 24hours.
Meanwhile your Contract Funds of US$10 Million have registered in two metallic boxes to be delivered to your home address but before it will be delivered, you will pay the Stamp Duty Fee of $1000 for the two metallic boxes, this is to enable you received your two metallic boxes within the 24hours as soon as you send the $1000 with the instructions below via Money Gram or Western Union.
Name: Chibueze Destiny Nna. Address: IMO State - Nigeria.
Best regards,
Mr. Richard Best Telephone Number: +1 (315) 889-1020.
God bless you and continue to bless United States of America.

Scam Email
Subject: Delivery Process of Your Two Metallic Boxes.
From: "Mr. Richard Best" delivered-to:
received: by 10.200.56.35 with HTTP; Tue, 5 Dec 2017 13:44:37 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512510279; cv=none; d=google.com; s=arc-20160816; b=xZ0ZD3/E5nZVpNEm4YdH4n2vNxnCBz73H8ncA4zjls...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NQ5Ey1iR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardbest.fwi@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=NQ5Ey1iR; spf=pass (google.com: domain of rich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 5 Dec 2017 13:44:37 -0800
message-id:
content-type: multipart/mixed; boundary="001a113b08ded7826f055f9ebd6b"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-05 21:52:31
 Scammer
  Information		Name:
Mr. Richard Best		Email Address:
richardbest.fwi@gmail.com		Telephone:
(315) 889-1020
 Got more information on this Scam/Scammer?
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