Scam Tip Report #95676 - GOOD NEWS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 11:17:41
Nigerian/419 Scam
+1 GOOD NEWS 
 Scammer
  Information
Name:
Beasley Michael
Email Address:
michaelbeasley730@gmail.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...

--
GOOD NEWS
Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.

Attn: Receiving beneficiary,

I am Agent Michael Beasley a U.S Citizen, working with the United Nations International Delivery Service, I am contacting you here at (Will Rogers World Airport in Oklahoma City) Address: 7100 Terminal Dr, Oklahoma City, OK 73159, USA. This is in respect of your consignment box. I have a consignment registered on your name and am ready to deliverit to you, am in charge of delivering your consignment box to your door step as instructed.

I am reaching you, just to inform about my successful arrival here in Oklahoma. The British Government approved delivery to their respective beneficiaries upon investigations conducted, it is in this regard that i was appointed to make delivery of your box after they where released for delivery.

I will need your information as stated below, after which i will book local flight to meet with you in closest airport of your destination, am still at diplomatic arrival section for inspection the cusies.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will send you a copy of my diplomatic passport for my identification upon your response. I await your immediate response within 24 hours. Do email me back immediately via (michaelbeasley730@gmail.com)

Thank You.
Beasley Michael
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...
Dear Sir
Thanks for your email message and your willingness to receive your Consignment Box, am presently here at (Will Rogers World Airport in Oklahoma City) Address: 7100 Terminal Dr, Oklahoma City, OK 73159, USA. It will interest you to know that UN headquarters office at London United Kingdom is aware of these delivery and they are monitoring the delivery of your Consignment to make sure you received them without any hitches or security problems.
I am Agent Michael Beasley a U.S Citizen, working with the United Nations International Delivery Service Am still here at (Will Rogers World Airport in Oklahoma City) Address: 7100 Terminal Dr, Oklahoma City, OK 73159, USA. This is in respect of your registered consignment on your name and am ready to deliver it to your door step as instructed.
The fund was recovered by the United Nation International Monetary Fund ( IMF ) through the special administration of the Secretary General of the United Nation, i was appointed to deliver the box to your address.
For your information i am the only assigned United Nation Diplomat with SSC Immunity because of these facts i was appointed to deliver the boxes because its contained a very huge amount of money approximately ( $9.5 000,000.00).
VERIFICATION: In other for you to confirm the genuinety of these delivery i personally decided to scan my US Passport and drivers license,
If these issue is not serious i can not show you all these important identification card because i knew the implications. Please kindly note that all the delivering expenses has already been paid here but you will be required to pay only the "clearance fee" over there at airport in order to enable me clear out the consignment at the diplomatic section before booking a local flight to your city for final hand over to you.
So kindly reconfirm your reading my message and your direct phone number to reach you before paying the clearance fee. Waiting to hear from you. Thank You. Beasley Michael
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: GOOD NEWS
From: Michael Beasley delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id u6sor6305665qvm.11....
arc-seal: i=1; a=rsa-sha256; t=1557071582; cv=none; d=google.com; s=arc-20160816; b=nXs1SElV6m7fGghDPfVhECaMcdG0X2XSyhANQjbzAL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rk0kitM9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michaelbeasley730@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=rk0kitM9; spf=pass (google.com: domain of mich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <11ccb4ab71f3d5fe061bb9193d2fdda8@gcn.ua> in-reply-to:
date: Sun, 5 May 2019 16:52:48 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000008c3be7058825faf0"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-05 08:58:00
 Scammer
  Information
Name:
Michael Beasley
Email Address:
michaelbeasley730@gmail.com

 Got more information on this Scam/Scammer?
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