Scam Tip Report #96325 - Attention:Sir/Madam,


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-05 16:59:24
Nigerian/419 Scam
+1 Attention:Sir/Madam, 
 Scammer
  Information
Name:
John Watson
Email Address:
ngovernment@ymail.com
Telephone:
757 665 8855
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...

Attention:Sir/Madam,

We have finally succeeded in getting your abandoned package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name which is to be delivered with the help of Dr William Barr United States Attorney General USA which act as your foreign Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of our bank Agent Mr Mike Gibson of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our office this morning to inform me that he misplaced your delivery address which he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email address:(courierf20@yahoo.com) or you can call him immediately ,or send text message so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and safety and sound, Furthermore you are advice to be very fast as the bank Agent Mr Mike Gibson has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Your Occupation
(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of the Searching and Scanning of the package which made him to misplace your address So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Mike Gibson
Contact Email Address: courierf20@yahoo.com
Telephone Number : +1757 665 8855

So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Bank Agent to make sure that your package has getting to you without any hitch, Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. John Watson
For Nigerian Government.
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...
I received your mail and it is very urgent right now i have just ringed you with my cell phone number +17576658855 is not connecting please call me or text me back if you can and if not send me email.
Am in the United State and i am on my way coming with your package/ATM card and it needs to be sorted out here by paying for the package with dumorrages for the sum of 500GBP , and it is needed very urgently to make me move very fast and i will urge you to send the money as soon as possible to here in the united state so i can start coming. I will send you the information on where to send the money as son as i hear from you soonest. please treat as a matter of urgency,
Mr Mike Gibson

Scam Email
Subject: Re: Attention:Sir/Madam,
From: courierf20@yahoo.com delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.gq1.yahoo.com with HTTP; Fri, 5 Jul 2019 17:19:54 +0000
arc-seal: i=1; a=rsa-sha256; t=1562347194; cv=none; d=google.com; s=arc-20160816; b=hk1tLkP0OQJcCrPfeBPpkWTT4pN4lMPvQV9c/b18hV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:refer...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=S2wC4Y29; spf=pass (google.com: domain of co...
return-path:
received-spf: pass (google.com: domain of courierf20@yahoo.com designates 98.137.68.148 as permitted sender) client-ip=98.137.68.148;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=S2wC4Y29; spf=pass (google.com: domain of courier...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1562347194; bh=S3AjBgCL7Df+u7U8XkxbeAM81LnL58GSd7R2/6yaQNY=; h=Dat...
date: Fri, 5 Jul 2019 17:19:49 +0000 (UTC)
message-id: <1717355016.3271213.1562347189338@mail.yahoo.com>
in-reply-to:
references: <1571302551.4832529.1562335356497@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 4115

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-07-05 19:54:34
 Scammer
  Information
Name:
Mr Mike Gibson
Email Address:
courierf20@yahoo.com
Telephone:
7576658855

 Got more information on this Scam/Scammer?
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