Scam Tip Report #95663 - YOUR GOOD AND BENEFITS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-02 12:12:25
Nigerian/419 Scam
+1 YOUR GOOD AND BENEFITS 
 Scammer
  Information
Name:
John Goodman
Email Address:
us.custom@citromail.hu
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...

X-Originating-IP: 105.112.50.213 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

GOOD DAY!

This office is writing to you to let you know that we have successfully
brought all foreign transaction down here because of the complains and reports
we are receiving that our dear citizens are being intimidated, cheated and
deprived their legal rights to their inheritance, winning and contract funds
from foreign countries.

Therefore in proving American's greatness, all matter regarding local and
international transactions from African, Europe, Asia, etc has been released
and a total funds of $2,500,000.00 million United States Dollars is in your
name according to the gathered files so far and you are to contact us today for
the release and the claim of the funds if you are still interested to receive
your funds as we have done our very best to secure all the funds that were
unable to transfer from foreign agents.

NOTE: After this clearing house, all unclaimed funds go to Federal treasury as
unclaimed funds as the beneficiary will be assumed dead.

Kindly reconfirm the below information for verification that they match with
your funds record;

Full Names:
Country:
Address:
Phone#:

I will send to you my ID card with the scan copy of your funds God bless you as
you get back to us.

Thanks,
John Goodman
United States Customs Service
Buffalo Sector Headquarters # 231 Grand Island Blvd,
Tonawanda, New York 14150, U.S.A.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-02 12:22:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
us.custom@citromail.hu
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...
105.112.37.133 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Good Day to you,
Kindly send the deposit of US$370.00 overnight delivery only to speed the process of international orders; Instructions: Buy a brown envelope, place the money in the envelop and seal it, proceed to any postal services/office (FedEx, UPS, DHL or USPS) and send the needed $370 okay.
Below is the information for cash delivery Only!
Receiver... Address.... Amount: $370.00 only
Note; Don't buy a money order as we accept a cash delivery only.
Thanks, John Goodman United States Customs Service Watch Commander (24/7) Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New York 14150, U.S.A.
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:Re: Re: YOUR GOOD AND BENEFITS
From: US CUSTOM HOUSE delivered-to: @gmail.com
received: from 105.112.37.133 [105.112.37.133] by 91.83.45.31 with HTTP; Thu, 02 May 2019 21:03:43 +0200
arc-seal: i=1; a=rsa-sha256; t=1556823823; cv=none; d=google.com; s=arc-20160816; b=AS1jAqlGcqq4teLjzSUo87aeEPKjbGL0+btDiOpcqv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of us.custom@citromail.hu designates 91.83.45.31 as permitted sender) smtp...
return-path:
received-spf: pass (google.com: domain of us.custom@citromail.hu designates 91.83.45.31 as permitted sender) client-ip=91.83.45.31;
authentication-results: mx.google.com; spf=pass (google.com: domain of us.custom@citromail.hu designates 91.83.45.31 as permitted sender) smtp.mail...
date: Thu, 02 May 2019 21:03:43 +0200
errors-to:
message-id: <20190502210343.4499@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hu66c90e5467aa175d8cbf9e4c93646619"


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