YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-14 12:38:01
Nigerian/419 Scam
YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK. 
 Scammer
  Information
Name:
John Paul
Email Address:
dljoh329@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...

--
Hello dear,

I am Diplomat John Paul, I am mandated to deliver your parcel containing an
ATM MASTER CARD to you by the DHL COURIER AND SHIPPING COMPANY. I want to
inform you that I am struck at your Airport, what is holding me here is but
only $100usd, so if you can be able to send me an iTunes Card or any gift
Card of the same value as soon as possible, I will be able to sort myself
out and proceed to your given address for the final delivery of your ATM
MASTER CARD.

Kindly do this immediately you receive this message so that I can proceed
with the delivery ASAP.

I awaits your urgent response.

Yours

Diplomat John Paul.
URGENT RESPONSE NEEDED.Reply to this e-mail( dipjohnpaul774@gmail.com )

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... 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 :2019-08-14 12:55:15
 Scammer
  Information
Name:
DIPLOMAT JOHN PAUL
Email Address:
dipjohnpaul774@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...
-- Hello dear,
I am Diplomat John Paul, I am mandated to deliver your parcel containing an ATM MASTER CARD to you by the DHL COURIER AND SHIPPING COMPANY. I want you to reconfirm your full delivery address to me once again to avoid wrong delivery.
1. Your Name 2. House/delivery address/country 3. Phone number 4. Age 5. Any identification 6. Nearest Airport
Kindly do this immediately you receive this message so that I can proceed with the delivery ASAP.
I awaits your urgent response.
Yours
Diplomat John Paul. URGENT RESPONSE NEEDED.Reply to this e-mail( dipjohnpaul774@gmail.com )

Scam Email
Subject: URGENT RESPONSE NEEDED Re: YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK.
From: DIPLOMAT JOHN PAUL delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id bc17sor14294078qvb....
arc-seal: i=1; a=rsa-sha256; t=1565800736; cv=none; d=google.com; s=arc-20160816; b=DU/YRjSXH0d/ztUs5A9RDat6mMIu1ZupB8NCkE7e2q...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=auto-submitted:precedence:content-disposition ...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p3HfgKOn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dipjohnpaul774@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=p3HfgKOn; spf=pass (google.com: domain of dipj...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=to:from:date:message-id:subject:mime-version ...
date: Wed, 14 Aug 2019 09:38:56 -0700
message-id:
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
content-disposition: inline
precedence: bulk
auto-submitted: auto-replied

NOBODYLINES

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