Scam Tip Report #95269 - Your package worth of $3.6million US dollars


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-30 12:45:43
Nigerian/419 Scam
+1 Your package worth of $3.6million US dollars 
 Scammer
  Information
Name:
DR. JOHN EDWIN
Email Address:
rm7863741@gmail.com
Telephone:
(206) 456-4734
This is an advanced fee (classic - trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [197.210.62.34] Scammer IP Block NIGERIA ISP: IMS Implementation

We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF NIGERIA which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF NIGERIA.

So every necessary arrangement has been made successfully with the Agent RICHARD MATT of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport Washington dc, (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had,

So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number +1(206) 456-4734 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 Agent RICHARD MATT has no time to waste due to his flight Ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.a
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation================
(5)Nearest Airport ==============

as he is at Dulles International Airport Washington dc , (USA) 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, Driving license So contact him Contact person,

Name- Agent RICHARD MATT
E-mail Address (rm7863741@gmail.com)
Contact number Call or Text +1(206) 456-4734

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 who represented you 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 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. JOHN EDWIN

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 :2019-03-31 08:20:30
 Scammer
  Information
Name:
RICHARD MATT
Email Address:
rm7863741@gmail.com
Hello how are you doing today, I hope you are fine, I am RICHARD MATT your diplomatic Agent and i want you to be inform that i am with your Consignment Box and i am currently at Dulles International Airport Washington dc, (USA) with your Consignment Box, I will deliver the Consignment Box to your home address today but it will cost you sum of $200 dollars only for the flight ticket and i want you to use the $200 dollars to buy iTunes cards or Steam card and send me the pictures so that i will deliver the Consignment Box to your home address immediately and you can buy two $100 dollars iTunes card or Steam card.
I am waiting to hear from you today with the iTunes cards so that i will deliver the Consignment Box to your home address immediately okay.
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: Re: Your package worth of $3.6million US dollars
From: RICHARD MATT delivered-to: @gmail.com
received: by 2002:adf:f04e:0:0:0:0:0 with HTTP; Sun, 31 Mar 2019 06:56:56 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554040617; cv=none; d=google.com; s=arc-20160816; b=Jm9dWaVwPICHz3rjYSJ1EcysaY+5e2OP1p/h/R5a+m...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G95ikEfA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rm7863741@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G95ikEfA; spf=pass (google.com: domain of rm78...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <333299957.27466902.1553943949731.JavaMail.root@vesta.ocn.ne.jp> date: Sun, 31 Mar 2019 06:56:56 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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