Scam Tip Report #89699 - YOUR URGENT RSPONSE IS NEEDED

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-10 20:29:34
Nigerian/419 Scam
+2 YOUR URGENT RSPONSE IS NEEDED 
 Scammer
  Information		Name:
Kenneth John		Email Address:
john_kenneth4@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.47] Known Scammer BENIN

I am diplomat Kenneth John,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) 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. Nearest airport:
4. Valid identification:
5. Cell Phone:

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.
Kindly Send the requested information so that we can proceed with the delivery immediately, I can also be reached #(202) 852-0785 (john_kenneth4@aol.com)

Regards
Diplomat Kenneth John.
Follow Ups/Extra Information. Most recent is listed first.
X-Originating-IP: [197.210.47.16] NIGERIA
Hello your mail was received and it's content are well noted, and I want you to hurry up and send the fee through western union or money gram transfer with the bellow receiver information for that is the only delay right now.
Receiver Name: OKOYE GEORGE CHIMEZIE Country: NIGERIA Address: Lagos Amount: $386
Then attach the payment receipt and information for us here for confirmation to enable procuur the needed certificate and get done immediately
Thanks and God bless you
john_kenneth4@aol.com

Scam Email
Subject: Re: YOUR URGENT RSPONSE IS NEEDED
From: john_kenneth4@aol.com delivered-to:
received: from 197.210.47.16 by webjas-vac065.srv.aolmail.net (10.96.19.68) with HTTP (WebMailUI); Tue, 10 Apr 2018 16:22:28 -0400
arc-seal: i=1; a=rsa-sha256; t=1523391751; cv=none; d=google.com; s=arc-20160816; b=nKDdYApwNycqLxfIYcpXUYhAvUGVAaZK74ZUGkO0we...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=o8IjoInP; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of john_kenneth4@aol.com designates 204.29.186.10 as permitted sender) client-ip=204.29.186.10;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=o8IjoInP; spf=pass (google.com: domain of joh...
date: Tue, 10 Apr 2018 16:22:29 -0400
message-id: <162b1395972-17a6-a4e1@webjas-vac065.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_55631_1665711681.1523391748465"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1523391750; bh=3f+CFDA/JMimjfqFW9LKceqbx66W2SG91D4nKbFbyJI=; h...
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-10 21:12:06
 Scammer
  Information		Name:
Name Unknown		Email Address:
john_kenneth4@aol.com		Scam Website:
Fax:
X-Originating-IP: [197.210.47.255] Scammer IP Block NIGERIA
Dear ,
I have received your important email, will you come to John F. Kennedy International Airport here in U.S.A to receive your consignment fund or do you want me to deliver to your address in UK?.
Also send copy of your clear I.D to enable me identify you during hand over of your consignment to you because the one you send is not clear for visual. You can reach me directly on this number: +1 (202) 852-0785 I will be online waiting for your quick reply and call.
Sincerely, Diplomat Kenneth John.
john_kenneth4@aol.com

Scam Email
Subject: Re: YOUR URGENT RSPONSE IS NEEDED
From: john_kenneth4@aol.com delivered-to:
received: from 197.210.47.255 by webjas-vad072.srv.aolmail.net (10.96.35.75) with HTTP (WebMailUI); Tue, 10 Apr 2018 10:05:58 -0400
arc-seal: i=1; a=rsa-sha256; t=1523369159; cv=none; d=google.com; s=arc-20160816; b=RjRdKbH/BrA2y8WcUi7ZQ2dXkMleRu9FcJEHMVzdkS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=cF1/QC6H; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of john_kenneth4@aol.com designates 204.29.186.49 as permitted sender) client-ip=204.29.186.49;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=cF1/QC6H; spf=pass (google.com: domain of joh...
date: Tue, 10 Apr 2018 10:05:58 -0400
message-id: <162afe0a668-1fcb-190f7@webjas-vad072.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_130482_824494928.1523369158248"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1523369158; bh=vRWt7lfhFClayMJhGWiQhu6rppKa6hVK2jdaUwoBuR8=; h...
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-10 20:43:16
 Scammer
  Information		Name:
Diplomat Kenneth John		Email Address:
john_kenneth4@aol.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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