Scam Tip Report #94564 - ATTENTION PLEASE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-03 18:16:51
Nigerian/419 Scam
+1 ATTENTION PLEASE 
 Scammer
  Information
Name:
Diplomat Mr John Philips
Email Address:
johnphilips295@gmail.com
Telephone:
(202) 996-0060
ATTENTION PLEASE.

THIS IS YOUR DIPLOMATIC AGENT MR JOHN PHILIPS! I AM HERE TO DELIVER YOUR CONSIGNMENT BOX WORTH US$10.5 MILLION DOLLARS,

I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct Cell:

Phone # So that preparation can be made for the delivery of your consignment box to your home address.
I wait to hear from you as soon as you receive this email.

Diplomat Mr John Philips
Email: johnphilips295@gmail.com
Phone: +1 (202) 996-0060
Thanks for your cooperation.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-03 18:24:32
 Scammer
  Information
Name:
John Philips
Email Address:
johnphilips295@gmail.com
Attn ; I received your details for the delivery of your consignment box worth $10.5 million dollars and I want to use this opportunity to let you know that the delivery has been ready to proceed to your home address but you will have to get the stamp duty fee of your parcel done before you can be able to receive the fund And you are required to pay for Tax/Stamp Duty fee of $350 only to enable the delivery of your fund get to your door-step as soon as possible without any further delay.

Scam Email
Subject: Re: ATTENTION PLEASE
From: John Philips delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a21sor2534484ybg.0....
arc-seal: i=1; a=rsa-sha256; t=1551665245; cv=none; d=google.com; s=arc-20160816; b=sRAn7oUc0jjGKitgqAI80EE6wFYON6oGJUKAKfnI7g...
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=mPIGQIdt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of johnphilips295@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=mPIGQIdt; spf=pass (google.com: domain of john...
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: Mon, 4 Mar 2019 03:07:11 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b39f7805833b376d"


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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING