Your Identification Order Number: U57252

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-11 16:34:28
Nigerian/419 Scam
Your Identification Order Number: U57252 
 Scammer
  Information
Name:
Mr DUKE HUO
Email Address:
m_becks.49@yahoo.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...

Tnt ExpreWorldwide Ltd
Registered office: Business Centre,
CANADA, Opening hours : 08.00 am- 6.30pm

Your Identification Order Number: U57252 Thank you for Contacting the TNT EXPRESS SERVICE CANADA, we are a courier company that ensures safe sound and secure delivery of your CHECK parcels, making sure you get them when expected.

Please be informed that your mail was gotten and the content was well understood. Yes we can direct your check parcel to your RBC BANK here in Canada if that is what you want but,you would have to be responsible for the cost of delivery, insurance and other break down as it is stated below.

On your request we advice you to proceed and choose a delivery

option from these state below
Delivery option (Choose Below):
Please find below our Three Delivery Options and their

charges:

__________________________
TNT Express Charge: 24 Hours Delivery Service
(Cost of Delivery)

Courier Charges: $70
Insurance: $65
Administrative: $50
Total: $185.00
__________________________

TNT Premium Charge:48 Hours Delivery Service
(Cost of Delivery)

Courier Charges: $53.00
Insurance: $37.00
Administrative: $20.00
Total: $110.00
_________________________

TNT Regular Charge:4 Days Delivery Service
(Cost of Delivery)

Courier Charges: $33.00
Insurance: $21.00
Administrative: $27.00
Total: $81.00
________________________

The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive consignment content.

We assume all responsibilities in case of any eventualities. Note that the TNT Courier Service do not allow Cash on Delivery ( C.O.D) as all payment must be made payable to our Cashiers before shipment can commence. Quickly respond to this email by making a selection from the three options above.

All parcel not delivered within Two weeks from this communication, will lead to the return of the parcel. Your satisfaction is our priority and we look forward to
providing you the best of our quality service.

For further enquirers please contact Mr DUKE HUO.
between 9.00AM - 6.30PM GMT time.

Yours Truly,
Mr DUKE HUO
Client Service Manager,
TNT EXPRESS SERVICE
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-11 16:37:20
 Scammer
  Information
Name:
Mr DUKE HUO
Email Address:
mrbeanoff1@gmail.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...
Thanks for choosing TNT Express Charge: 24 Hours Delivery Service.
Courier Charges: $70 Insurance: $65 Administrative: $50 Total: $185.00
Now you will send the total of $180 to enable us proceed with the delivery and if you are ready to pay the fee today kindly inform me so that i can instruct you how you can send the fee to our cashier over there in USA ok.
i am now looking forward to hear back from you.
Yours Truly, Mr DUKE HUO Client Service Manager, TNT EXPRESS SERVICE
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: Your Identification Order Number: U57252
From: "Tnt ExpreWorldwide Ltd Registered office: Business Centre," delivered-to: @gmail.com
received: by 2002:a50:cf0c:0:0:0:0:0 with HTTP; Tue, 11 Jun 2019 11:16:51 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1560277012; cv=none; d=google.com; s=arc-20160816; b=xUtVNROVGvbjqazRCEHbb8zVZyMWuCX74cDxjH8TQG...
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=Ibcy5Ak7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrbeanoff1@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=Ibcy5Ak7; spf=pass (google.com: domain of mrbe...
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: <294624297.2516182.1560275349832.ref@mail.yahoo.com> <294624297.2516182.1560275349832@mail.yahoo.com> date: Tue, 11 Jun 2019 19:16:51 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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