Scam Tip Report #93258 - Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 08:14:53
Nigerian/419 Scam
+3 Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769 
 Scammer
  Information
Name:
Morgan James
Email Address:
diplomatagt@gmail.com
Telephone:
2348100037859
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [197.210.45.203] Scammer IP Block NIGERIA ISP: MTN Nigeria

Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769
Attention:
Add me on What,s App: +1 (802) 321 5769

I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival in South San Francisco International Airport California, USA with your two consignment boxes containing (USD$15,5million united state dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,

Add me on What,s App: +1 (802) 321 5769

one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $250 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.

Add me on What,s App: +1 (802) 321 5769

Please try and reach me with What,s App: +1 (802) 321 5769 as I can not afford to spend more time here due to other delivery I have to take care of in Alabama. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.

Add me on What,s App: +1 (802) 321 5769

Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Occupation:…………………………..
Closest Int. Airport:…………..
WhatSapp number:…………..

Upon confirmation of your details your will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Morgan James
Add me on What,s App: +1 (802) 321 5769
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: diplomatagt@gmail.com
Contact Director Tele: +2348100037859
Contact Director Email:( rev.rolandsmith88@gmail.com )
...


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-25 17:16:38
 Scammer
  Information
Name:
Roland Smith
Email Address:
rev.rolandsmith88@gmail.com
Attn: , I received call from diplomat agent so kindly send the $250 to enable diplomat meet up on your delivering, so i am waiting for your urgent reply with good news and reconfirm your full information immediately.
Receiver name: Ola Obe Country Benin Republic City Cotonou Amount $250
Rev:

Scam Email
Subject: Re: Attn: Address : Liverpool L3 8JA UK
From: Roland Smith delivered-to:
received: by 2002:a37:2508:0:0:0:0:0 with HTTP; Fri, 19 Oct 2018 09:07:48 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539965268; cv=none; d=google.com; s=arc-20160816; b=jvzrt94IeNBYNVtFt4yJx5Cozs1xLsCrwUS5Guodt7...
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=qTGoh810; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.rolandsmith88@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=qTGoh810; spf=pass (google.com: domain of rev....
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: Fri, 19 Oct 2018 17:07:48 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-25 17:12:56
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatagt@gmail.com
Telephone:
2348100037859
Contact Director Tele: +2348100037859 Contact my boss Email:( rev.rolandsmith88@gmail.com )

Scam Email
Subject: Re: Attn: George Smith Address : Address: 83-85 London Rd, Liverpool L3 8JA UK
From: Diplomat Agent delivered-to:
received: by 2002:a17:90a:be03:0:0:0:0 with HTTP; Thu, 18 Oct 2018 09:03:13 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539878595; cv=none; d=google.com; s=arc-20160816; b=NjsGhsL4r1IvvcrRBqdQLv0PPu7KD74UDuL3rEiavq...
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=JUtKPNQ1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of diplomatagt@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=JUtKPNQ1; spf=pass (google.com: domain of dipl...
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: Thu, 18 Oct 2018 17:03:13 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-19 09:15:13
 Scammer
  Information
Name:
Diplomat Morgan James
Email Address:
diplomatagt@gmail.com
Telephone:
8023215769
Attn: Address : Country; South Africa Nearest Airport:
I am the diplomat agent responsible for the delivery of your consignment box. I received your mailing while I have been this airport for couple of days. Its mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your (South San Francisco International Airport California ) HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with (South San Francisco International Airport California) HOMELAND SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you.
They persisted I must provide the Diplomatic Immunity Clearance Paper before I will be allow to connect my flight to Your City I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is phone and email so please here is my What,s App number: +1 (802) 321 5769 to connect me anytime they cannot allow me to talk to you. At the moment I have negotiated with the Customs Authority to allow me in with the consignment box but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler, they said that it will cost sum of $250.00.and you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.
Kindly send $250.00. To Benin Republic Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the little fee to our office in Benin Republic with the information’s below:
SEND WITH THE NAME OF COMPANY'S CASHIER: SEND THE $250 THROUGH WESTERN UNION ONLY. THE DELIVERING WILL TAKE PLACE IMMEDIATELY AFTER YOU MAKE THE PAYMENT. RECEIVER NAME WESTERN UNION OR MONEY GRAM
RECEIVER NAME ==== OLA OBE COUNTRY===REPUBLIC OF BENIN LOCATION====COTONOU AMOUNT=====$250USD SENDERS NAME====== SENDER ADDRESS======
You can get in touch with him on REV: ROLAND SMITH on (Email: ( rev.rolandsmith88@gmail.com ) to enable them pick it up and obtain the paper and get it fax to me on this please here is my What,s App number: +1 (802) 321 5769 I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $250.00. .To our office in Benin as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP.
( Diplomat Morgan James) (South San Francisco International Airport California) 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 The Director of DHL Courier Company Benin Republic.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Attn: / Address : South Africa
From: Diplomat Agent delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a18-v6sor12256978pl...
arc-seal: i=1; a=rsa-sha256; t=1539964596; cv=none; d=google.com; s=arc-20160816; b=GR3nC9sZpAM+F+duY4Ey5NsLOrRP0Qv7l8a5hPtInJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Q51/Vayv"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of diplomatagt@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="Q51/Vayv"; spf=pass (google.com: domain of di...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 19 Oct 2018 16:56:27 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b421d1057896f223"


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