Scam Tip Report #93703 - CALL OR TEXT HIM NOW +1(423 281 4086


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-14 17:12:09
Nigerian/419 Scam
+1 CALL OR TEXT HIM NOW +1(423 281 4086 
 Scammer
  Information
Name:
Mr.Robert Miller
Email Address:
officefile11101@yahoo.com
Telephone:
(423 281 4086
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.

WELCOME TO UNITED PARCEL SERVICE DHL
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The DHL Store, Mail Boxes, DHL Airlines,
Shipping and Mailing ServiceADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA •
Email:(davidosborne@diplomats.com)
Open until 6:30 PM more The DHL Store

Hello Dear,

My diplomat just arrived at Orlando International Airport in
Florida with your ATM CARD worth of $($17 MILLION USD) please
Contact him with your delivery information such as, Your Name,
home Address/nearest airport/ copy of id, Occupation and your
phone Number,

According to the report we have in my desk said that the funds
was giving to you by MR. FRANK NEWMAN(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html) and
your ATM card have being long here and if you did not be fast
about this your delivering it will be cancelled and you will
lose your Package because it have being long here but glory be
to GOD it still safe.

Name of DIPLOMAT whom to deliver your Package to you is DR.DAVID
OSBORNE E-mail:(davidosborne@diplomats.com) CALL OR TEXT HIM NOW
+1(423 281 4086

Mr.Robert Miller
DHL DIRECTOR

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,Canada, 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 :2018-11-19 07:29:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidosborne@diplomats.com
DKIM: 'FAIL' with domain mail.com
Recipient IP 105.112.27.249 NIGERIA ISP: Airtel Networks Limited
HELLO ,
HOW ARE YOU DOING TODAY TOGETHER WITH YOUR ABLE FAMILY , I RECEIVE YOUR EMAIL AND THE CONTENT IS WELL NOTED, I AM ABOUT TO DELIVER YOUR ATM CARD NOW IMMEDIATELY TO YOUR DOOR STEP, HERE IS YOUR ATM CARD REGISTERING COLD Number:00876538:Shipment Code awb33xzs, Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01) AND ALSO PAID FOR THE INSURANCE & DELIVERY FEE AND ONLY THING KEEPING ME HERE IS THE YELLOW TAG BECAUSE YOUR PACKAGE CANT LEAVE THE AIRPORT WITHOUT YELLOW TAG AND I DON'T HAVE ANY MONEY WITH ME HERE AND I DON'T WANT THE AIRPORT AUTHORITY'S TO KEEP YOUR PACKAGE HERE FOR LONG TO AVOID THE OPENING IT BECAUSE I HOPE YOU KNOW MUCH YOUR RECEIVING RIGHT ,
THE AUTHORITY'S HERE SAID THAT THE YELLOW TAG WILL COST YOU 500 ONLY AND ONCE THE FEE IS SENT YOU WILL RECEIVE YOUR PACKAGE IN NEXT 3HOURS TIME BECAUSE YOU ARE THE ONE HOLDING YOUR PACKAGE HERE NOW.
DID YOU NEED THE BANK INFORMATION WERE TO SENT THE MONEY OR VIA WESTERN UNION, MONEY GRAM OR RIA TRANSFER SO THEY WILL ALLOW ME TO LEAVE HERE AT YOUR AIRPORT NOW TO YOUR HOME??
GetNotify Free Email Tracking and Email Marketing Service (details below)
To davidosborne@diplomats.com From "" <> Subject Re: CALL OR TEXT HIM NOW +1(423 281 4086 Sent on 19-Nov-2018 at 9:58:49 AM (GMT-05:00)
Email Tracking Details Opened at 19-Nov-2018 at 10:03:56 AM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.112.27.249 Language en-US,en;q=0.5 Web Browser Mobile Firefox 47.0 Operating System Android User Agent String Mozilla/5.0 (Android 7.0; Mobile; rv:47.0) Gecko/47.0 Firefox/47.0 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: CALL OR TEXT HIM NOW +1(423 281 4086
From: davidosborne@diplomats.com delivered-to:
received: from [105.112.21.112] ([105.112.21.112]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Thu, 1...
arc-seal: i=1; a=rsa-sha256; t=1542294656; cv=none; d=google.com; s=arc-20160816; b=naU11UaFzCUerqP8d7kutFRukY8D+uBFeMftZ2ANiS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b="ijE0/kqB"; ...
return-path:
received-spf: pass (google.com: domain of davidosborne@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b="ijE0/kqB"; s...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1542294655; bh=avuBZzbRswpb67lR0wpVbw0wwj9Fu82Z6Fw4xjnZ5lQ=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 15 Nov 2018 16:10:54 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES


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