Scam Tip Report #91289 - ATTENTION TO THIS IMPORTANT NOTIC


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-17 06:34:33
Nigerian/419 Scam
+1 ATTENTION TO THIS IMPORTANT NOTIC 
 Scammer
  Information
Name:
www.@star.ocn.ne.jp
Email Address:
johnkelly0176@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.126] BENIN

Dear Beneficiary

This is Gen. John F. Kelly , the new White White House Chief Of Staff appointed by President Donald Trump , your delayed payment in the tone of $5.500,000,00 (Five million Five hundred thousand united state Dollars ) that was hold by (ECOWAS/IMF) has been released because this is a new administration , following the new administrations debt settlement policy , we tendered your fund release file for immediate release and shipment to your designed address , in this case you are expected to reconfirm your full name as stated on your government issued photo id card , shipping address , nearest

Airport , and your Direct cell phone number , for immediate delivery of the consignment box containing your total fund ,These Details are needed for proper verification due to Fraudulent activities going on around the globe.


i look forward to hear from you .


Gen. John F Kelly
New White House Chief Of Staff
former U.S.Department of Home Land Security
Washington DC
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-17 07:08:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnkelly0176@gmail.com
Telephone:
(347)-797-3531
Use this name and information to send to him
Receivers name......JOE SIM Receivers country.....BENIN REPUBLIC Receivers address ...port novo Receivers amount....$397.00
Note that you will only send through moneygram transfer.
Text payment information to him (347)-797-3531

Scam Email
Subject: Re: ATTENTION TO THIS IMPORTANT NOTIC
From: john kelly delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m13-v6sor4993791oig...
arc-seal: i=1; a=rsa-sha256; t=1529244034; cv=none; d=google.com; s=arc-20160816; b=D0E+wEUYzsk23ID7UhzSx5Sw/SzF8RDrV2LB+UWUSD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ndHNhLMc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of johnkelly0176@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ndHNhLMc; spf=pass (google.com: domain of john...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <312266600.3587279.1529237910677.JavaMail.root@star.ocn.ne.jp> in-reply-to:
date: Sun, 17 Jun 2018 15:00:23 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000709872056ed6dff1"


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