Scam Tip Report #93662 - FEDEX PACKAGE DELIVERY NOTIFICATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-12 12:59:39
Nigerian/419 Scam
+1 FEDEX PACKAGE DELIVERY NOTIFICATION 
 Scammer
  Information
Name:
Dr.B.Booker
Email Address:
file6559@gmail.com
Telephone:
22969643897
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: 105.112.26.150 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

FedEX International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

Re: FEDEX PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $105Million United State Dollar in an
consignment box is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email address
in their ongoing online random selection Compensation scheme 2018 in
association with the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm
your details our delivery team will commence with the delivery of your
package
to your designated address immediately.
You would required to submit information bellow:

Your Full Name:
Your Home address where the consignment box will be delivered:
Your Phone Number:
Your Occupation:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be
taking the responsible of the delivery charges being $155usd only.

NOTE THAT;,you are to contac our
Head Dispatch Officer Dr.Ben Booker with all this information to avoid wrong
delivery thanks.

Await your prompt positive response.

*********************************************
Fedex.Express®CourierCompany.
Dr.B.Booker {Head Dispatch Officer}
Email: officefile1759@gmail.com
Tell +22969643897

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 :2018-11-12 13:05:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
file6559@gmail.com
Telephone:
229 69643897
Dear ,
This is to inform and let you know that i have received your delivery information in our office this afternoon and of which was well verified and understood.Your consignment box worth the total sum of $10.5 Million us dollar of which was deposited to this office by the United Nations Organization saying that it was won by your email address in their ongoing online compensation scheme 2018 is now set and ready for delivery to your designated given address.
You are hereby advise to send the delivery fee of $155 us dollar because that is the only thing delaying us from proceeding with the delivery of your consignment box .You are to make this payment as soon as possible and get back to this office with the payment information in order for us to commence with the delivery immediately.
Here is the information to send the fee via any money gram money transfer office or western union office close to you with bellow information to our account officer.
Receiver Name: Gabe ofor Country: Benin Republic City: Cotonou Text Question: A Text Answer: B Amount: $155 us dollar
Get back to us with the payment details once you make the payment. Thank you
Get back to me with the payment details. Thank you Regard Dr.B. Booker Tell +229 69643897 FedEx Express ®Courier Company
I want you to know that what i bring to you is good news. I will not proceed with any transaction if i am not first of all 100% of getting it completed. I have delivered money to various people in the past without any problem what so ever.
The total amount of money i am sending to you is $10,500,000 and this is a part payment to your long over due contract inheritance winning.This money is already packaged and waiting to be sent to you. Once you can provide the needed fee then be rest assured that the consignment will get to you without any problem.
All the information you requested will be made available to you in due time.
Remain blessed, Dr. Booker
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: Re: FEDEX PACKAGE DELIVERY NOTIFICATION
From: Office File delivered-to:
received: by 2002:a9f:3949:0:0:0:0:0 with HTTP; Mon, 12 Nov 2018 12:41:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542055280; cv=none; d=google.com; s=arc-20160816; b=EBMcxgCmFLfd7maCSSUNwjcTIQXZP99BFtb3MvhcCE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=D08RR41A; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of file6559@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=D08RR41A; spf=pass (google.com: domain of file...
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: <166faac9d02.albatros2006@alice.it>
date: Mon, 12 Nov 2018 12:41:18 -0800
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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