Scam Tip Report #94458 - Greetings to you,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 12:07:58
Nigerian/419 Scam
+1 Greetings to you, 
 Scammer
  Information
Name:
Kenneth R. Turner
Email Address:
federalxpress1@gmail.com
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....

--
Dear Beneficiary: Greetings to you, I hope all is going fine with you. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $3.300.000.00USD.. Do let us know if you are still interested in claiming it or not..

We Await Your Response

Mr. Kenneth R. Turner;

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-23 13:26:06
 Scammer
  Information
Name:
Diplomat Kenneth
Email Address:
federalxpress1@gmail.com
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....
DEAR BENEFICIARY !!
We acknowledge the receipt of your email. I am Dr. Richard Mullin from the United Nations Diplomatic Courier Commission,We want to notify you that the Customs Authority has gone through all the documents backing your package(certified ATM CARD of $3.300,000,00U.S.D)and they have noticed that a particular document called Anti-Money Laundry Certificate has expired. So you will have to pay to renew the certificate.. Be inform that the officials can not release the package to you without the document, We were able to get in-contact with the Authority to issue out the said Certificate.. You have to be aware that the amount to renew the document will cost the sum of 450USD.. You are to send the fee to the accountant over here as to enable your delivery commence to you.
We will only advise you to look for any way to raise this fee and we give you a 100% assurance that if you can be able to get this needed document renewed, Your delivery shall commence to your door step within the next few hours and you shall not encounter any problem again..
kindly in-confirm the below form to reconfirm your Postal information:
Current Address: Occupation:................... Phone Number:............ Nearest Airport..........
We shall be waiting to read back from you.
Diplomat Kenneth
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Greetings to you,
From: Federal Xpress delivered-to: @gmail.com
received: by 2002:a2e:2e06:0:0:0:0:0 with HTTP; Sat, 23 Feb 2019 13:17:54 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1550956676; cv=none; d=google.com; s=arc-20160816; b=yiSeoc5rc7Lx3iWajpN3QYTNAH+KQGcPYyyTzaRoF5...
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=ZqUIr2zX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of federalxpress1@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=ZqUIr2zX; spf=pass (google.com: domain of fede...
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: <749973821.5822777.1550698593932.JavaMail.zimbra@riogrande.rs.gov.br> date: Sat, 23 Feb 2019 21:17:54 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000b1154e0582963d4d"


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