Scam Tip Report #95214 - Attn


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-25 16:00:48
Nigerian/419 Scam
+1 Attn 
 Scammer
  Information
Name:
AGENT WALTER WILSON
Email Address:
diplomatwalterwilson9@outlook.com
Telephone:
(352) 462-1284
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....

Attn...,

I acknowledge receipt of your address information which you sent.i also want to inform you that Airport security officials here at this airport were asking for the yellow tag l,according to what they said, to issue the yellow tag will cost $375 and i hereby solicit your effort to send this fee so that i can obtain this yellow tag and start coming to your home to handover your consignment box to you and proceed to Australia to complete my assignment and go back to my country.

Perhaps,kindly send the money to my company NewWorld Courier company so that they can pick up the payment and load the money into my ATM VISA CARD so that i can use my card to withdraw the payment and pay for the yellow tag fee and start coming to your home.

Here are the information where you will be sending the money.

Receivers name..... OKEY OZO
Country: Benin Republic
City: Cotonou

Here is my tel phone number +1 (352) 462-1284, please i need your direction where to bring your consignment box to you today immediately. Confirm to me the payment details after making the payment today through Western union or Money gram.

Looking forward for your good news today.

Regards,
AGENT WALTER WILSON

PLEASE READ THE WARNINGS AND HELPFUL 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-25 16:12:13
 Scammer
  Information
Name:
MARK WHITE
Email Address:
donjackson401@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....
Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in getting your funds worth's of $10 million out of (ECOWAS) Economic Community of West African States department with the help of Hon Mr. Victor Topanou Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Diplomat Mr.Walter Wilson with your Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at MIAMI INTERNATIONAL AIRPORT FLORIDA with your Consignment Box,
As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound,Furthermore you are advice to be very fast as the Diplomat Mr.Walter Wilson has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Mr.Walter Wilson is as Follow.
(1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport == as he is at MIAMI INTERNATIONAL AIRPORT FLORIDA right now because of the Searching and Scanning of the Consignment which made him to misplace your address. (8)A Copy of Your I D For Identification.
So contact him below: CONTACT NAME: AGENT WALTER WILSON, Email: diplomatwilson101@onet.pl
So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,
Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $10,000,000.00 million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards,
DR. MARK WHITE DIRECTOR UPS Courier Company Benin Republic.
PLEASE READ THE WARNINGS AND HELPFUL 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: Attention Beneficiary,
From: "DR. MARK WHITE" delivered-to: @gmail.com
received: by 2002:a02:c98d:0:0:0:0:0 with HTTP; Sat, 23 Mar 2019 15:43:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1553381020; cv=none; d=google.com; s=arc-20160816; b=X3uFJjPEri5rYfvu1wvzLDI2/be2MUXkDmoH535EFP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=suLPBubH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donjackson401@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=suLPBubH; spf=pass (google.com: domain of donj...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: diplomatwilson101@onet.pl
date: Sat, 23 Mar 2019 17:43:39 -0500
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES


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