Scam Tip Report #91247 - Aramex Delivery Service California USA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-15 11:53:20
Nigerian/419 Scam
+1 Aramex Delivery Service California USA 
 Scammer
  Information
Name:
Mary E. Anderson
Email Address:
information.com028@gmail.com
Telephone:
(661) 231-3510
X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Wananchi Group Kenya Fixed Line ISP

To: email ID Owner, United Nations grant compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification.

Your Certified International Banker Draft has been deposited with Aramex Delivery Service California USA to coordinate and process the delivery of your certified check to your designated home address. Kindly furnish your personal details as listed below when contacting the Aramex Delivery Service California USA for the delivery of your check.

Full Name: ...
Home Address: ...
Contact Number: ...
Valid Id for identification: ...

Below are the contact details for the Aramex Delivery Service California USA

Aramex Delivery Service California USA
Office address : 3750 W Century Blvd, Inglewood, CA 90303, USA
Contact Number: +1-(661) 231-3510
Contact Person : Mr. Carl Cruz
E-mail: information.com021@gmail.com

It is more advisable to call the Aramex Delivery Service on this number + 1-(661) 231-3510 for onward delivery of your certified check to your nominated home address. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.

Respective in Services
Mrs. Mary E. Anderson .
UN Office California.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-16 10:48:50
 Scammer
  Information
Name:
Carl Cruz
Email Address:
info.deliveryagent.com@deliveryman.com
Telephone:
(646) 475-1310
Aramex Delivery Company California USA . Help Desk: +1-(646) 475-1310 E-mail: info.deliveryagent.com@deliveryman.com Official Website: Aramexdc-001-site1.dtempurl.com/d/c/a/m/a/r/e/x
Date: 6 /16/ 2018 From Desk of Mr. Carl Cruz
To:
Tracking Number: JTNWDITQURCO
The Management of Aramex Shipping Company are pleased to acknowledge the receipt of your mail sent to us, regarding the delivery of your Certified International Banker Draft ( Check ) in our office and its content was well noted at our office today been 6 /16/ 2018, We are officially responding to you with your tracking number that will enable you to check your package online through our official website.
Here are the details for your package:
Tracking Number: JTNWDITQURCO
Use our website below to track your package and find out where its now:
Aramexdc-001-site1.dtempurl.com/d/c/a/m/a/r/e/x
It is also imperative to inform you that this requirement is in line with the above-mentioned fund source and origin in line with this country shipping policies, rules and regulations, based on their constitutional rights and terms. As stated in the last paragraph of our Corporate shipping Statement, our delivery charges vary from the volume of the items/location of the final destination and cannot be deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your certified check.
At this juncture, we urge you to pay our official mandatory fees for the delivery and insurance fee calculated to be total sum of $455 only, to enable us to authorize our deliveryman to commence your delivery to your nominated home address today.
Below is the account information to send the Official Fee.
Bank Name : Wells Fargo Bank Address : NA 420Montgomery San Francisco CA 94104 Swift : WFBIUS6S Routing Number : # Account Number : # Account Holder Name :
Thanks and if you have any questions, we encourage you to email us as soon as we operate 24/7 online customer services to our local and international customers / clients.
Respectfully in service Mr. Carl Cruz Senior Manager Aramex Shipping Company CA USA
========================================================================================================== This e-mail and any files transmitted with it are confidential and intended for use by the individual or entity to whom they are addressed dissemination, distribution or copying of this e-mail or the information provided by the recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
================================================================================= Aramex Shipping Company @ ASC2018

Scam Email
Subject: Re: Aramex Delivery Service California USA
From: Global Guaranteed Shipping Company delivered-to:
received: by 2002:ac8:3a2:0:0:0:0:0 with HTTP; Sat, 16 Jun 2018 10:38:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529170684; cv=none; d=google.com; s=arc-20160816; b=ZQMCwWY+D4MCdBzDxqXbkCC0DlsxE56cb+C3icuI8u...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rgkH+OlF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of information.com028@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=rgkH+OlF; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Sat, 16 Jun 2018 10:38:03 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000064f31b056ec5cbad"


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