Your Funds Delivery Update

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-27 13:26:38
Nigerian/419 Scam
Your Funds Delivery Update 
 Scammer
  Information
Name:
William Johnson
Email Address:
mbecks.40@yahoo.com
Telephone:
(225) 443-1748
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...

William Johnson
Text Me Only with below Num - (225) 443-1748

I am a Diplomat named Dr.William Johnson ,whom is mandated to deliver your inheritance to you in your country of residence.The funds total US$5.8 Million Dollars and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.I am presently at Louis Armstrong New Orleans International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.

After verification of the information with what I have on file I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards,

Diplomat William Johnson
Louis Armstrong New Orleans International Airport.

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 steam wallet giftcard(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 :2019-08-27 13:29:04
 Scammer
  Information
Name:
Agent Williams Johnson
Email Address:
awjhsb01@gmail.com
Attn Dear Thanks for the respond in regarding of the funds belong to you which i am going to deliver to your destination home but i need a little money to pay off some charges from airport before arriving to your address and it will cost me $150 usd only nothing more.

Scam Email
Subject: Re: Your Funds Delivery Update.
From: Agent Williams Johnson delivered-to: @gmail.com
received: by 2002:a25:f04:0:0:0:0:0 with HTTP; Tue, 27 Aug 2019 08:35:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1566920105; cv=none; d=google.com; s=arc-20160816; b=d3mNbR4KvxTkTEcar9A5tHWB+eY4/CteKLcS5Patgf...
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="cUQ/1M4t"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of awjhsb01@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="cUQ/1M4t"; spf=pass (google.com: domain of aw...
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: <1259148430.2268539.1566835947445@mail.yahoo.com>
date: Tue, 27 Aug 2019 16:35:04 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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