Scam Tip Report #95407 - Your registration code is (NICL/14160/2019)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 10:21:46
Nigerian/419 Scam
+1 Your registration code is (NICL/14160/2019) 
 Scammer
  Information
Name:
Mr. Antonio Guterres
Email Address:
newideascourierservice@deliveryman.com
Telephone:
212 864 2001
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: [197.210.227.134] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network

Attention please,

I just received an email from Mr. Johnson Freeman the Director Of NEW IDEAS COURIER SERVICE that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:


Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Johnson Freeman
E-mail:(newideascourierservice@deliveryman.com)
Direct Phone Number: +1 212 864 2001

They will require you to pay for International Delivery Permit Certificate fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (NICL/14160/2019), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.


Best Regards

Mr. Antonio Guterres
United Nations Secretary General

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.
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....
197.210.55.27 Scammer IP Block NIGERIA ISP: IMS Implementation
NEW IDEAS COURIER LOGISTICS, UNITED STATES OF AMERICA.. ADDRESS : 7230 Shamrock Ct Lincoln NE 68506 USA
Email: (newideascourierservice@deliveryman.com)
TEL : +1 212 864 2001
Dear valued customer:
Welcome to NEW IDEAS Diplomatic Company - USA. This is in reference to your email here in our company regarding your ATM valued a sum of $2.5 million US Dollars, with a registration code (NICL/14160/2019), Deposited with our Company for delivery to your address in your country. Below are details of our delivery.
============================== ======================== Package Description ------------------------------ ------------------------------ ------------------- Delivery Terms: ............... Diplomatic Home Delivery Parcel No : ......... (88940-14160). Colour of Parcel : ............. Red Total Weight: ................ 0.5kg Total Net Weight: ............. 0.5kg
As you have been rightly informed about our Company Cargo's Security Department, Your ATM Card has been deposited in our Company's Cargo Security Department and Terms and Conditions of the Package Security Department stated that all cargo/Packages deposited in our cargo department must have an International Delivery Permit Certificate (IDPC) to avoid holding/confiscating the package on transit due to the rate of terrorism.
From the inquiries the company made today , the certificate will cost you a Total of $250 USD ( Two Hundred and Fifty United States Dollars ), which you have to pay before the Delivery of your ATM CARD to your address. Remember that the delivery Agent will call any telephone number provided by you as soon as he arrive in your city airport with your parcel. So make sure that you provided a working/active phone number.
============================== ======================== Service Type | Delivery Duration | Charges/Fees ============================== ========================
Service Type --- Diplomatic Gold Delivery Delivery Duration --- 24 Hours ( Maximum) Charges/Fees ---- IDPC Fee : $250 USD ============================== ======================== Payment Information / IDPC Fee / $250 USD ============================== =====================
WESTERN UNION OR MONEY GRAM INTERNATIONAL TRANSFER
Receivers names: Receivers name:
Address:
Country: USA
Amount: $250
Send to us the Payments details including Money Transfer Control Number (MTCN) and a scanned Copy of the Payment Receipt for our documentations only.
============================== ======================== Mode of Diplomatic Delivery. ============================== ========================
Upon the receipt of the International Delivery Permit Certificate fee, Our International Diplomat agent will depart USA with your Package and Online Parcel Tracking will be send to you immediately to track your Parcel to your given address within 24 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Package to you.
For the safety of your parcel and our Diplomat agent that will deliver to you, You are advised to Keep this delivery Highly Confidential to avoid lose of Package on transit.
All orders, not delivered within Seven (7) working days from this communication will be Redeposited and termed as Abandoned Parcel.
We guarantee your satisfaction and we are glad to be of service to you.
============================== ======================== Confidential note . ============================== =======================
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM CARD delivery code of Conduct. Registered Trademark
TEL : +1 212 864 2001
Mr. Johnson Freeman (FOREIGN DELIVERY DEPARTMENT NEW IDEAS COURIER LOGISTICS) Regulated by the Delivery Services Authority.
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 registration code is (NICL/14160/2019)
From: NEW IDEAS COURIER SERVICE delivered-to: @gmail.com
received: from [197.210.55.27] ([197.210.55.27]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Tue, 16 ...
arc-seal: i=1; a=rsa-sha256; t=1555373576; cv=none; d=google.com; s=arc-20160816; b=VhrvYXcEhqZkKDDsXm/P7Jf/yzU6CJnoTaQsIQ32vS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Id0XQimW; ...
return-path:
received-spf: pass (google.com: domain of newideascourierservice@deliveryman.com designates 82.165.159.130 as permitted sender) client-ip=82.1...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Id0XQimW; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1555373574; bh=cKp0wdy/I6l1KRI1pSwBo/dxlRwUifyvNwEy4MnzDfg=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 16 Apr 2019 02:12:54 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1692637021.807732.1554885061047.JavaMail.zimbra@incra.gov.br>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-17 09:58:25
 Scammer
  Information
Name:
Mr. Johnson Freeman
Email Address:
newideascourierservice@deliveryman.com
Telephone:
2128642001

 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