Scam Tip Report #96569 - Package worth $3.7 Million Dollars to you

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-25 11:03:26
Nigerian/419 Scam
+1 Package worth $3.7 Million Dollars to you 
Mr. Gary Johnson
Email Address:
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: Scammer IP Block NIGERIA ISP: Globacom Limited

Attention. My Dear:

Simply contact Diplomat Cynthia Morgan with your full delivery address
And your nearest airport to land, on this information below so that
she can deliver the Package worth $3.7 Million Dollars to you; Name: Lady
his contact email address (

Your Full Name
Your House Address
Your Telephone Number
Your Country
Your City
Your Sex/ Age
Your Nearest Airport

I advice you to reconfirm the following information below to her,So
that she can deliver your Box that contained your fund as soon as possible.

Mr. Gary Johnson.
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...
Hello My Dear,
Thank you for your humbly e-mail response, i am so happy for your quick response, the consignment box is been sent to you by Ecowas Community government and i am the one in charge to deliver it to your door step with out any delay, the paper works are inside the consignment box and you are going to receive It today.
I am currently at London-Heathrow International Airport, United Kingdom. where the flight landed few minutes ago, right now i am getting some clearance from custom agency because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill the form and get registered by them so that i will be free to book another flight to your city airport.
Here is my telephone number which you can use to call me or send me Text Massages (504) 513-3440
Your House Address.............. occupation.................... ..... phone number........................ ....... and also attach me a scan copy of your identity card so that i will recognize you when i meet you today on the line of the delivery
Best Regard's, From Diplomat, Mrs. Cynthia R. Morgan.

Scam Email
Subject: Re: GOOD DAY,
From: "Cynthia R. Morgan" delivered-to:
received: by 2002:a9f:28ca:0:0:0:0:0 with HTTP; Wed, 24 Jul 2019 14:32:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1564003949; cv=none;; s=arc-20160816; b=j/isSXpLJImo+JHQBprq2o12PgNIbdArLmu9h9Yqn7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=IMVvJLyD; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=IMVvJLyD; spf=pass ( domain of cynt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 24 Jul 2019 14:32:29 -0700
content-type: text/plain; charset="UTF-8"


Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-25 12:31:38
Cynthia R. Morgan
Email Address:
(504) 513-3440

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