Attention Dear

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Falcons-Fan
Somewhere in United States
2019-09-05 13:11:12
Nigerian/419 Scam
Attention Dear 
 Scammer
  Information
Name:
Garry Millis
Email Address:
upsoffice120@gmail.com
Telephone:
22960661676
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-Forward: 41.74.8.62 Scammer IP Block BENIN
X-Forward: 41.74.8.62, 82.117.128.88, 82.117.128.88

SPF: NEUTRAL with IP 81.19.46.25 CZECH REPUBLIC

--
Attention Dear

I have registered your Consignment Box with Ups this morning and we agreed up that your of USD10.5Million United State Dollars in Consignment Box delivery will take place Tomorrow morning so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Contact Director
Garry Millis
Telephone Number:+22960661676
Email:(upsoffice120@gmail.com)

Best Regard
Mrs carol mark

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 and include the police report case number near the bottom of the form.
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 :2019-09-05 13:15:11
 Scammer
  Information
Name:
Garry Millis
Email Address:
upsoffice120@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 your email Dear,
I receive your email and is well understand but what I have to tell you is about this delivery charge which is $300USD if you can be able to pay this charge you will receive your consignment box without delaying and also here is the receiver address you will use to send the needed fee
Receiver name..Pual Tanko Country :Benin Republic City:Cotonou
Please get back to me once you make the payment get back with the payment slip or the payment details
Thanks Garry Millis
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 and include the police report case number near the bottom of the form. 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

Scam Email
Subject: Re: Attention Dear
From: ups office 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 16sor1181632uag.49....
arc-seal: i=1; a=rsa-sha256; t=1567703079; cv=none; d=google.com; s=arc-20160816; b=IvQlYwTvaVFPZZ/hyk5NAZ9YuqyVj69v8JGt5UB3aD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nsghFFEm; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of upsoffice120@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=nsghFFEm; spf=pass (google.com: domain of upso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Thu, 5 Sep 2019 18:04:26 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000220b5a0591d151b0"

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