Scam Tip Report #93680 - Your Identification Order Number: U57252 ****PICK PAYMENT OPTION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-13 19:50:33
Nigerian/419 Scam
+1 Your Identification Order Number: U57252 ****PICK PAYMENT OPTION 
 Scammer
  Information
Name:
Mr DUKE HUO
Email Address:
dhli18640@gmail.com
Telephone:
(720) 522-1443
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.

Tnt ExpreWorldwide Ltd
Registered office: Business Centre,
CANADA, Opening hours : 08.00 am- 6.30pm

Your Identification Order Number: U57252
Thank you for Contacting the TNT EXPRESS SERVICE CANADA, we
are a courier company that ensures safe sound and secure
delivery of your CHECK parcels, making sure you get them when
expected.

Please be informed that your mail was gotten and the content
was well understood. Yes we can direct your check parcel to
your RBC BANK here in Canada if that is what you want but,you
would have to be responsible for the cost of delivery,
insurance and other break down as it is stated below.

On your request we advice you to proceed and choose a delivery

option from these state below
Delivery option (Choose Below):
Please find below our Three Delivery Options and their

charges:

__________________________
TNT Express Charge: 24 Hours Delivery Service
(Cost of Delivery)

Courier Charges: $300.00
Insurance: $400.00
Administrative: $120.00
Total: $820.00
__________________________

TNT Premium Charge:48 Hours Delivery Service
(Cost of Delivery)

Courier Charges: $270.00
Insurance: $230.00
Administrative: $202.00
Total: $702.00
_________________________

TNT Regular Charge:4 Days Delivery Service
(Cost of Delivery)

Courier Charges: $230.00
Insurance: $165.00
Administrative: $152.00
Total: $547.00
________________________

The charges are a little high because of the insurance cover
we have undertaken in case of loss,damage or theft of your
highly sensitive consignment content.

We assume all responsibilities in case of any eventualities.
Note that the TNT Courier Service do not allow Cash on
Delivery ( C.O.D) as all payment must be made payable to our
Cashiers before shipment can commence. Quickly respond to this
email by making a selection from the three options above.

All parcel not delivered within Two weeks from this
communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to
providing you the best of our quality service.

For further enquirers please contact Mr DUKE HUO on his direct
phone number : +1 (720) 522-1443 between 9.00AM - 6.30PM GMT time.

Yours Truly,
Mr DUKE HUO
Client Service Manager,
TNT EXPRESS SERVICE .

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 :2018-11-13 19:54:58
 Scammer
  Information
Name:
DUKE HUO
Email Address:
usdepartmentoftreasury09@gmail.com
Hello dear How are you doing today, we are in receipt of your email received today regarding the delivery of your percel package.thank you for choosing TNT Express Charge: 24 Hours Delivery Service (Cost of Delivery) of $820.00 to delivery your total amount of $17.5m USD percel pacakge to come directly to your home address.please when are you sending the $820.00 so that we can Give you the payment information where you can send the fee.secondly can you reconfirm your bank account details for me right now.thank you and your urgent respond is high needed now. Sincerely, Mr. DUKE HUO Customer service manager, TNT EXPRESS SERVICE
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: Your Identification Order Number: U57252 ****PICK PAYMENT OPTION
From: usdepartmentoftreasury reasury 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 i13sor5298177pgh.81...
arc-seal: i=1; a=rsa-sha256; t=1542138547; cv=none; d=google.com; s=arc-20160816; b=ZWuQSQJ4CINDLUF9VrNk9N1gA+BD/9LgOhAMLpCkUw...
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=iOaBPO9T; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of usdepartmentoftreasury09@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iOaBPO9T; spf=pass (google.com: domain of usde...
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: in-reply-to:
date: Tue, 13 Nov 2018 11:48:48 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000042b687057a911c88"


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