Scam Tip Report #91693 - Payment Notice


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-06 11:25:19
Nigerian/419 Scam
+2 Payment Notice 
 Scammer
  Information
Name:
James J. Hampson. Jr
Email Address:
pualjohn762@gmail.com
Telephone:
(+234)902-059-7095
X-Originating-IP: [197.210.10.2] Scammer IP Block NIGERIA

Greetings!!

We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars which we kept for you, but we did not hear from you since that time. Then we went and deposited the Draft with Authorised Service Contractor for UPS, West Africa. What you have to do now is to Contact the UPS DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, we have paid for the Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only charges you will send to the UPS DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country is ($205. USD) Dollars only being payment for delivery Charges of the Courier Company. We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the UPS Authorized Service Contractor now for the delivery of your Draft with this information bellow:

Contact Person: Mr. PAUL JOHN
Email Address :( pualjohn762@gmail.com)
Tel: (+234)902-059-7095

Finally, make sure that you re-confirm your Postal address (s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide. However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their delivery fee only $205.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. CONTACT UPS FOR YOUR PACKAGE ask them to give you the tracking number to enable you track your package online over there and know when it will get to your address that you would provide.

Yours Faithfully,
Mr. James J. Hampson. Jr

Payment Notice
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-09 13:28:21
 Scammer
  Information
Name:
James Bakayoko
Email Address:
infodeliverycomoany@yahoo.ca
Telephone:
(+234)817-032-5147
Services. Penn Pittsburgh,PA 8 Factory Road. UPS Company, Head Office 70 International, Airport Road Mafoluku, REPUBLIC OF NIGERIA Tel: (+234)817-032-5147 Fax:(+234) 675-37-739 07/09/2018
ATTN: ,
As regards to your email, you are required to proceed with the Payment of $205 Us Dollars to us for the delivery Charges before we can proceed with the delivery of your package worth $2.500.000.00 United States Dollars to your Home address.1 Monument Pl, Liverpool L3 8JY UK
However, you will have to pay a sum of $205 to the UPS Delivery Department for the delivery Charges of the UPS Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the delivery Charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demur rage.
====================================================== Package Description ------------------------------------------------------------------------------- Delivery Terms: ............... Diplomatic Home Delivery Parcel No : ......... (June/122p/mtm/2018). Colour of Package : ............. White Total Weight: ................ 0.49kg Total Net Weight: ............. 0.49kg
As soon as you have paid the $205 for the delivery Charges Via WESTERN UNION MONEY TRANSFER AGENT we are going to proceed with further delivery to your Address and reconfirm your full address to avoid any mistake.
Below are Payment Modalities of which you are to use in making the Payment for the delivery Charges of $205 Via WESTERN UNION MONEY TRANSFER AGENT.
Receiver's Name ISIMMIRI IGBONINE Country REPUBLIC OF NIGERIA City LAGOS Zip Code 00234 Test Question God Test Answer Good Amount $205.00 Only MTCN......................?
Send us the following details after Payment:
Senders Name Receivers name: M.T.C.N Number: Text/Question Scan copy of slip:
As soon as the payment is completed by you, you are required to scan and send to us the scan copy of the Western Union slip for Documentation for the Slip will be attached to your package and confirmation purpose for immediate dispatch of your package worth $2.500.000.00 United States Dollars to your home address. As soon as you are done with the payment
Awaiting your earliest payment.
Yours Faithfully, Mr. James Bakayoko Esq. UPS Delivery Post. All rights reserved. © 1995-2018 Tel:(+234)902-059-7095

Scam Email
Subject: Re: ATTN:, FROM UPS COMPANY.
From: "UPS COMPANY." delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ne1.yahoo.com with HTTP; Mon, 9 Jul 2018 18:42:49 +0000
arc-seal: i=1; a=rsa-sha256; t=1531161769; cv=none; d=google.com; s=arc-20160816; b=ohTPcEGEs4El3/eGsggyWZRxoirvhg+jFUgnO7Bj1v...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.ca header.s=s2048 header.b=ikYliYpO; spf=pass (google.com: domain of inf...
return-path:
received-spf: pass (google.com: domain of infodeliverycomoany@yahoo.ca designates 66.163.184.201 as permitted sender) client-ip=66.163.184.201...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.ca header.s=s2048 header.b=ikYliYpO; spf=pass (google.com: domain of infodeli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.ca; s=s2048; t=1531161769; bh=LaTdil3VPQ61Sm0gSksQTd+p11vouX7ZOxa7MXbjn9Y=; h=Date...
date: Mon, 9 Jul 2018 18:42:43 +0000 (UTC)
reply-to: "UPS COMPANY."
message-id: <975842600.1532558.1531161763430@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1532557_536529592.1531161763422"
references: <975842600.1532558.1531161763430.ref@mail.yahoo.com>
content-length: 38483

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-09 11:58:48
 Scammer
  Information
Name:
PAUL JOHN
Email Address:
pualjohn762@gmail.com
Telephone:
2349020597095
Good Morning ,
How are you doing today and how is work today? The management and staff of Multi-National Oil Company have your email address as a winner in there end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars for you. What you have to do now is to Contact the UPS DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
, for your information, the Multi-National Oil Company have paid for the Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only charges you will send to the UPS DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country are ($205. USD) Dollars only being payment for delivery Charges of the Courier Company. Finally, make sure that you re-confirm your Postal address (s) and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide to them.
, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their delivery fee only $205.00 US Dollars for their immediate action.
Here is the Contact information of the UPS Courier Company
Delivery Department:
Full Name: Mr. James Bakayoko Esq.
Email id: infodeliverycomoany@yahoo.ca
Office Telephone Number: (+234)902-059-7095
Make sure that you re-confirm this information to them today.
Full names: __
Address:____
Zip Code:___
Sex: ___
Age: __
Marital status: ____
Occupation/Position: ___
Scann copy of any of your identification:_
Tel/House /private: __
You should also let me know through email as soon as you receive your Draft. Ask them to give you the tracking number to enable you track your package online over there and know when it will get to your address that you would provide.
Thanks
Mr. PAUL JOHN

Scam Email
Subject: Re: Good Morning , Contact UPS Courier Company Today.
From: john pual delivered-to:
received: by 2002:a4f:bc13:0:0:0:0:0 with HTTP; Mon, 9 Jul 2018 11:14:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531160060; cv=none; d=google.com; s=arc-20160816; b=mizg66Anv1Q+bQsg9HUvg3xwVduYB6LuUHw8NTj5E3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Cs3Owqof; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pualjohn762@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=Cs3Owqof; spf=pass (google.com: domain of pual...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: goodnewsgodpower@yahoo.com
date: Mon, 9 Jul 2018 19:14:19 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000007b6605057094fb82"


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