Scam Tip Report #92521 - SHIPMENT CODE GJK72DWQ


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 16:14:23
Nigerian/419 Scam
+2 SHIPMENT CODE GJK72DWQ 
 Scammer
  Information
Name:
Mathew Godwin
Email Address:
couriercp1@hotmail.com
Telephone:
(310)715-8180
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is:

Here is the diplomatic agent with the email below with the information's required.

Contact Person: Mr.PETER MOORE
Contact number;+1(310)715-8180
EMAIL;(couriercp1@hotmail.com)

Thanks, And Best Regards.
Rev Dr Mathew Godwin (Director) General
Express Courier Company.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-26 22:44:45
 Scammer
  Information
Name:
PETER MOORE
Email Address:
couriercp1@hotmail.com
Telephone:
(310) 715 8180
DHL International UPS Express Courier Company 326-328 High Holborn, Holborn, London WC1V, Kenya. Local Company Registries Trade Registry: Companies House Trade Registry Number: 1933173 VAT Number: UBL 222421710 Date: August 27, 2018 Website:www.DHL.com tell : +1 (310) 715 8180
Hello Mr John
You are welcome to DHL COURIER COMPANY LTD with worldwide delivery at its best, We are pleased to be at your service, Thank you very much for your mail received in my office regarding the shipment of your ATM CARD PACKAGE, which was deposited in this office to be delivery to you within our 24hours express delivery, However; this is to inform you that we have confirmed all the necessary information required from you for the delivery of the ATM CARD and we are to carry on the delivery of your card to this your address as soon as you comply with our Delivery fee as your card is ready and will be among those to ship today if you can be able to comply with it today.
Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $300usd Dollars which you need to pay for our Delivery fees charges the only thing you have to pay for is our Delivery fees of $300usd Dollars And be informed that immediately we receive this fee from you that the parcel of your ATM card will get to your address after 24hours we receive this official delivery fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us to carry on with your delivery at the same time.
HERE IS PAYMENT INFORMATION TO BELOW PERSONNEL OF THIS DEPARTMENT THROUGH via Western Union Money Transfer.
Receiver's Name:.......: Victor Amaliwu Country:...............: Kenya City:..................; Amount: $300 only Sender's Name: ............ MTCN Number: ..............
MR.PETER MOORE MD/LOGISTIC MANAGER Phone Tel:+1 (310) 715 8180
To couriercp1@hotmail.com From "" <> Subject Re: SHIPMENT CODE GJK72DWQ Sent on 26-Aug-2018 at 6:24:50 PM (GMT-05:00)
Email Tracking Details Opened at 27-Aug-2018 at 12:14:41 AM (GMT-05:00) Location Nairobi, Kenya (80% likelihood) Recipient IP 197.237.30.19 Language en-us Web Browser unknown Operating System iOS User Agent String Outlook-iOS/696.33758.prod.iphone (2.91.0) Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: SHIPMENT CODE GJK72DWQ
From: PETER MOORE delivered-to:
received: from LO2P265MB0048.GBRP265.PROD.OUTLOOK.COM ([fe80::fc53:807e:3950:f018]) by LO2P265MB0048.GBRP265.PROD.OUTLOOK.COM ([fe80::fc53...
arc-seal: i=1; a=rsa-sha256; t=1535347046; cv=none; d=google.com; s=arc-20160816; b=ti8nP+EURoTfwHJWao/K87cqbMDoG3ALRf8f3PVksk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b="ecgFxbA/"; spf=pass (google.com: doma...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=couriercp1@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: SHIPMENT CODE GJK72DWQ
thread-index: AQHUPZMP5mFQ29A3b06PFTeVvujtv6TTD1Xj
date: Mon, 27 Aug 2018 05:17:25 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LO2P265MB0048BD0333B28B998474A479980B0LO2P265MB0048GBRP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-26 21:31:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
couriercp1@hotmail.com
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
To couriercp1@hotmail.com From "" <> Subject Re: SHIPMENT CODE GJK72DWQ Sent on 26-Aug-2018 at 6:24:50 PM (GMT-05:00)
Email Tracking Details Opened at 26-Aug-2018 at 10:46:57 PM (GMT-05:00) Location Nairobi, Kenya (80% likelihood) Recipient IP 197.237.30.19 Language en-us Web Browser unknown Operating System iOS User Agent String Outlook-iOS/696.33758.prod.iphone (2.91.0) Read Duration Please see the live tracking details of this email for email read duration.


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