Scam Tip Report #94576 - ATTENTION PLEASE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-05 09:50:11
Nigerian/419 Scam
+1 ATTENTION PLEASE 
 Scammer
  Information
Name:
Jeffrey Morris
Email Address:
wilsonmaxwell83@gmail.com
Telephone:
234-909-321-1519
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: [197.210.62.48] Scammer IP Block NIGERIA ISP: IMS Implementation

Dear Beneficiary

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward delivering to you.And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer has left AFRICAN since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $4.5 Millions Four Million,Five Hundred United States Dollars),and has arrived in the Los Angeles International Airport USA .But unfortunately He could not locate your address and he is currently stranded in the airport.Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Agent Name is: Wilson Maxwell
His Email contact is:(wilsonmaxwell83@gmail.com)

Thanks for your fellowship.Yours in service,
Mr Tony Scott
+234-909-321-1519

The Tele Contact is:(323) 905-8158 or text sms better off He is waiting to hear from you immediately with the needed information.

Thanks for your fellowship.Yours in service,
Mr Jeffrey Morris
+234-909-321-1519

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 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.
The package has just been brought to the desk of the Controller for immediate registration on the Customs Clearance Manifest for clearance to be perform which they requires your personal presentation at the Airport ( Los Angeles International Airport 28,241 views International Untitled layer.6650 Franklin Ave) to appear as the legal beneficiary of this said package before they can perform the clearance,so as to enable you also pay for the normal clearance official charge of the package which is only ($155USD) which stands for settlement of Administrative,Vat and endorsement of the package for onward shipment to your address and this clearance charge is to allocate the government offices such as Financial Service Authorities in collaboration with the United State Government Income Tax Department in order for them to grant their own approval of Fund Release Order which simply means your transaction is 100% free from Money Laundry considering the high sensitive value of your Consignment cash boxed-money of ($4,500,000.00USD).But I told them you are a beat far from this Airport and I requested them to provide me with another option in regard to this clearance because you may not make it down here for some unforeseen circumstances.
In view of the above therefore,they agreed to provide me with the Application Form you ware to fill when you shows up to the Airport to scan it to you through email for you to printing out the form and neatly fill out the SECTION (1) with accurate required details in the form and scan it back to me to submit to them, while they will use the Airport Legal Attorney Representative to fill out the rest of the SECTIONS and he will use the application form to do the needful immediately within just 30 minutes of receiving the submitted Form with the Official Charge of the Clearance $155 USD to enable me me proceed to your residence without any plight.
Therefore,I urge you to kindly to go ahead to nearby Western Union or Money Gram and send the official charge with corresponding account protocol of the Administrative office information immediately and make sure you get back to me unfailingly within 2hours once you send the fee to enable me complete the delivery today unfailingly because little delay on the clearance of the package will attract extra charges from the SECURITY KEEPING DEPARTMENT which I don't want you to spend more money for the security keeping department.
The Fee will be send to my Boss in Benin via western union or money Gram:
Receiver's Name:Mark James Country:Benin City:Cotonou Expected Amount:$155
Please due to the stipulated time frame for the completion of this delivery to your address and to avoid attracting more charges from the Security Keeping Department, please hasting u to make the payment now so I can also execute the shipment.
Your Alerted Reply Urgent.
Sincerely, Agent Wilson Maxwell Tel:.+1(213) 600-2380
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 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: ATTENTION
From: Wilson Maxwell 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 d130sor5269902oib.6...
arc-seal: i=1; a=rsa-sha256; t=1551820223; cv=none; d=google.com; s=arc-20160816; b=eVxbKIk0wnelfcyYxTj9hdDO69K4GoPcutpaRdRqDL...
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=e6alSLBa; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wilsonmaxwell83@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=e6alSLBa; spf=pass (google.com: domain of wils...
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: <1798298964.282214777.1551797487749.JavaMail.root@sweet.ocn.ne.jp> in-reply-to:
date: Tue, 5 Mar 2019 22:09:53 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000020f91c05835f4d0a"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-06 07:29:58
 Scammer
  Information
Name:
Wilson Maxwell
Email Address:
wilsonmaxwell83@gmail.com
Telephone:
(213) 600-2380

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


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