Scam Tip Report #94517 - CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 12:18:22
Nigerian/419 Scam
+1 CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE 
 Scammer
  Information
Name:
JIM YONG KIM
Email Address:
tntexpresx_deliverry@outlook.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....

X-Originating-IP: [105.112.96.13] NIGERIA Scammer IP Block ISP: Airtel Networks Limited

Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia for the year 2019 and your name was among the 10 Lucky people listed.Your ATM VISA CARD of ($3.5M USD) was registered with TNT Express Delivery. You will receive it within 24 hours.Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note, that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your CARD compensation fund of (US$3.500,000.00.)

TNT company Office
Contact Person: Mr. Jessy Ezeh
E-Mail: tnt_company@aol.com

JIM YONG KIM

WORLD BANK GROUP

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) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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.
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....
File:TNT Logo.svg Express Courier Complex 326-328 High Holborn,
Holborn, London WC1V, Benin Republic. Local Company Registries Trade Registry: Companies House Trade Registry Number: 1933173 VAT Number: UBL 222421710 Date: February, 28, 2019
Dear ,
Welcome to TNT Courier Delivery Service. TNT Courier Benin Republic premier express logistics provider. We are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organizations, political parties, and personal users. Your package that contains ( ATM VISA CARD) worth of US$3,500,000.00 (Three Million Five Hundred Thousand United State Dollars) are to be delivered to your destination address listed immediately. Your package was registered with us on Express Delivery. You will receive it within 24 hours. Your package will be handed over to you in person at the address you provided through our agent. Note, that the package must get to your address within 24 hours.
We don't operate on cash on delivery or delivery before payment,So you are advice to get to MONEY GRAM OR WESTERN UNION TRANSFER and send the required amount to enable your package leave today and you will receive it within 24 hours. You are require to send $165.00 being the Courier charges,Administrative and Insurance fee of your package immediately today. Get the required $165.00 send to the below information via western union or money gram office.
MONEY GRAM OR WESTERN UNION TRANSFER PAYMENT INFORMATION.
RECEIVER:-----------SAMY EZEM COUNTRY:---------BENIN CITY:----------------PORTO-NOVO QUESTION:-----TODAY? ANSWER:------YES AMOUNT:----$165.00 usd
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 document.We assume all responsibilities in-case of any eventualities.You are to make the payment through Money gram so as to speed up the process of delivery. You are to locate the nearest Money Gram agent to you and make it
Your Order number is DGC576543. Description of parcel to be delivered:
An original certificate of weight :-----------0.15kg Bonded draft of weight :-----------0.17kg Total weight of parcel :----------0.32kg Colour of Parcel :-----------Brown Length of days :----------Sameday
Below are the mandatory administrative charges that you required to pay to enable us courier your fund to you:
Courier charges .................... 130.00 usd Administrative ..................15.00 usd Insurance .................20.00 usd TOTAL $165.00 usd
Treat very urgently as because we wish to hand over your package to you within 24 hours.
Thank you.
Mr. Jessy Ezeh The New Managing Director/C.E.O Information Department, Providing Excellent Customer Service Is Our Passion E-mail: tntexpresx_deliverry@outlook.com
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) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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: Dear ,Welcome to TNT Courier Delivery Service.
From: TNT COMPANY delivered-to: @gmail.com
received: from VI1P191MB0285.EURP191.PROD.OUTLOOK.COM ([fe80::8104:b479:9f83:9786]) by VI1P191MB0285.EURP191.PROD.OUTLOOK.COM ([fe80::8104...
arc-seal: i=1; a=rsa-sha256; t=1551393299; cv=none; d=google.com; s=arc-20160816; b=q3uQ0sBiEjvy/86TMy9DQXxT+uqf8cGdDYcR9bQ/tQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=dGgPvGpS; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of tntexpresx_deliverry@outlook.com designates 40.92.68.13 as permitted sender) client-ip=40.92.68.13;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=dGgPvGpS; spf=pass (google.com: domain of t...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear ,Welcome to TNT Courier Delivery Service.
thread-index: AQHUz7XV5ROIXkMtO0Cr6kRWdScwJw==
date: Thu, 28 Feb 2019 22:34:57 +0000
message-id:
references: <1740288082.272790992.1551357444185.JavaMail.root@tune.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1P191MB0285407AFE780F4BE842A8FAF2750VI1P191MB0285EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-28 16:27:43
 Scammer
  Information
Name:
Jessy Ezeh
Email Address:
tntexpresx_deliverry@outlook.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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