Scam Tip Report #94773 - your consignment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-18 11:02:09
Nigerian/419 Scam
+2 your consignment 
 Scammer
  Information
Name:
Cynthia Ginis
Email Address:
cynthiababe1@aol.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....

I arrived since with your consignment but the consignment had not been processed for release. I write to apologize for my late contact to you Sir, as I lost all contacts in my email and could not find yours in the paper that contains your home address. Also, while processing goods at port of entry at the airport, I was stopped for Phytosanitary Inspection of the Consignment by the airport custom. After their inspection today, I will proceed for delivery to your house. Please, reconfirm your address to me so I won’t find it difficult to locate you Sir.

Thanks as I wait for your urgent reply.

Ms. Cynthia Giniks
UN Agent
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-18 14:18:27
 Scammer
  Information
Name:
Cynthia Giniks
Email Address:
cynthiababe1@aol.com
After processing goods at port of entry in (O’Hare International Airport Chicago Illinois) this afternoon, I was stopped for Phytosanitary Inspection of the Consignment by the U.S. Customs and Border Protection officers and they requested for handling and declaration fees per the value of your consignment metal box. The DG boarder operation said the only money you are expected to pay is Custom Declarations fee of $680 including passage service charge and the money should be paid today or early morning tomorrow. I shall take delivery of the consignment from customs after clearance along with the documents and move to your address.
I would want you to see that the money is available on today and send through Wal-Mart to Wal-Mart Ria Money Transfer to the name provided to me here.
Receiver’s Name_____ City/State__________ Amount_______US$680.00 Mtcn_______
I am at at O’Hare International Airport Chicago Illinois, waiting for your urgent reply please. As a young girl of 26years, I don’t wish to risk staying long at the airport Sir.
Thank you Sir, as I wait for your urgent reply.
Ms. Cynthia Giniks UN Agent
PLEASE READ THE WARNING AND INFORMATION 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: hello
From: Cynthia Ginis delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Mon, 18 Mar 2019 20:56:20 +0000
arc-seal: i=1; a=rsa-sha256; t=1552942580; cv=none; d=google.com; s=arc-20160816; b=aYRNEjHIIUkXlg/Sv2Pe2XZK+5+1seMeD8ZEZcV7qc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="K/j0tpll"; spf=pass (google.com: domain of cy...
return-path:
received-spf: pass (google.com: domain of cynthiababe1@aol.com designates 74.6.129.81 as permitted sender) client-ip=74.6.129.81;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="K/j0tpll"; spf=pass (google.com: domain of cynthia...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1552942580; bh=14eqF34EI5a+/gf2qEBePX8fP5vpIcgYsY+nyvspNZU=; h=Date:...
date: Mon, 18 Mar 2019 20:56:17 +0000 (UTC)
message-id: <962252969.6974593.1552942577670@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6974592_1686657856.1552942577669"
references: <962252969.6974593.1552942577670.ref@mail.yahoo.com>
content-length: 3191

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-18 14:12:33
 Scammer
  Information
Name:
DR. KENNETH BROWN
Email Address:
uninfo2018@gmail.com
Telephone:
229994132477
GOOD MORNING TO YOU, I AM HUMBLED TO NOTIFY YOU THAT YOUR CONSIGNMENT BOX OF US$40 MILLION SUPPOSED TO HAVE ARRIVED USA SINCE 3 DAYS AGO. IT WAS ASSIGNED TO OUR YOUNG LADY SPECIAL AGENT, MS. CYNTHIA GINIKS WHO SUPPOSED TO HAVE CONTACTED YOU FOR DIRECTION TO DELIVER THE CONSIGNMENT TO YOU.
PLEASE, CONFIRM RECEIPT OF THE CONSIGNMENT BOX FROM ONE MS. CYNTHIA.
BEST REGARD,
DR. KENNETH BROWN. OFFICE TEL: +229994132477 U.N DISTRICT OFFICE.
PLEASE READ THE WARNING AND INFORMATION 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: GOOD MORNING TO YOU,
From: "DR. KENNETH BROWN." delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Thu, 24 Jan 2019 23:59:17 +0000
arc-seal: i=1; a=rsa-sha256; t=1548374358; cv=none; d=google.com; s=arc-20160816; b=OYK6YF1ZGIQ63gOWzGG8QqFOtUIu6Pp//30mceAILl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=PVwGy23K; spf=pass (google.com: domain of ma...
return-path:
received-spf: pass (google.com: domain of mariakenetm@yahoo.com designates 74.6.129.43 as permitted sender) client-ip=74.6.129.43;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=PVwGy23K; spf=pass (google.com: domain of mariake...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1548374357; bh=AfGJ4m7zfvDA7HVvzlrj5tq8hHUBd7GUlsTZRhMtP7A=; h=Dat...
date: Thu, 24 Jan 2019 23:59:15 +0000 (UTC)
reply-to: "DR. KENNETH BROWN."
message-id: <60944088.693481.1548374355197@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <60944088.693481.1548374355197.ref@mail.yahoo.com>
content-length: 442

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