Scam Tip Report #95813 - ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 16:28:26
Nigerian/419 Scam
+1 ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT. 
 Scammer
  Information
Name:
Diplomat Jerry Justice
Email Address:
mrs.rosedossoum@gmail.com
Telephone:
254 748030141
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: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.

How are you doing today, I am Diplomat Jerry Justice, Am very excited
to inform you that I shall be representing U.N ambassador in a general
financial business resort (Gatherings) summit with some very important
personalities (V.I.P) of other countries of the world concerning the
present global economic crisis and the high rate of unemployment and
the meeting shall be held on the last day of this month 2019 in New
York. I know this is not where you come from but all am saying is that
as personal assistant/ adviser to the united nation I shall make sure
that all unreleased fund shall be declared release immediately after
the meeting is been held as it will help bring down the rate of
economic crisis going on at the moment so it's the major reason of
this very important meeting, I shall be representing UN as one of the
senior staff to help you receive your us$8.5 million dollars which
have been approved by united nation secretary general António
Guterres.

The world ambassadors to UNICEF. UNDD, UN and AU has agreed to help
you get your long awaited fund by authorizing the paying courier or
banks to release the fund to me immediately after the meeting, I shall
bring your package/consignment which contains a cash worth sum of
us$8.5 million dollars along with me to your postal address so as soon
as the meeting is over, I will be coming directly to your house
myself.(mistake is absolutely not accepted, reconfirm the address
where you want the package to be delivered and the nearest airport to
your city of residence Also I need your cell phone number to enable
me to call you also a copy of your id or driver license is needed for
identification purpose as its most be presented to me before the fund
final hand over to you as the beneficiary

I ensure that all the ambassadors pleaded on your behalf for your
package consisting of your fund to be released to us for immediate
delivering to you by ourselves which has been approved. The payment
approval documents have been acquired for the smooth delivery of your
package/consignment.

Reply via this mail I only diplomatjj@diplomats.com
+254 748030141

As urgent of this matter, I await your fastest response as soon as you
have furnished this required information for easy arrival to your
place with your long awaited fund.

Sir Jerry Justice chambers personal assistant.
The world ambassadors to UNICEF. UNDD, UN.

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 :2019-05-12 12:19:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatjj@diplomats.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...
105.112.46.41 Scammer IP Block NIGERIA ISP Airtel Networks Limited
Attention Dear I acknowledge the receipt of your email and which to let you know that your fund has been remitted for immediate delivering to your home address via consignment box means , and it will take 48 hours for our DHL to arrive your home.Meanwhile you have to pay an offical fee of $200 imposed by UN for insurance for all beneficiaries. upon the receipt of the $200 your fund consignemnt box will be delivered and tracking Number will be sent to you to enable you monritor the arrival of your fund.
Receiver's Name: Country:USA City: Amount of $200
NOTE: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is delivered to you.due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" Mr Jerry Justice Yours Faithfully, UN AMBASSADOR
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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: ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
From: Diplomat Jerry Justice delivered-to: @gmail.com
received: from [105.112.46.41] ([105.112.46.41]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Sun, 12 ...
arc-seal: i=1; a=rsa-sha256; t=1557687768; cv=none; d=google.com; s=arc-20160816; b=Jf6OoFmLfHPQE8ipO+1DpURkyN9knflXg9GDWu5qcH...
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=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=fPDaJMMQ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of diplomatjj@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=fPDaJMMQ; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1557687768; bh=kCYCTSFQD5cTtfQ50U+RHnkctmWxxeytkDdAijkmuAA=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 12 May 2019 21:02:47 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES


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