ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-07 14:07:21
Nigerian/419 Scam
ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW 
 Scammer
  Information
Name:
BARR.LEE NGUYEN
Email Address:
nglee1111@yahoo.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...

SPF: NEUTRAL with IP 195.182.81.34

BARR. LEE NGUYEN.
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.

ATTN:BENEFICAIRY

THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR TRUNK THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME ISSUES, THE TRUNK WAS DUMPED IN A SECURITY FACILITY WAREHOUSE BY THE COURIER PERSON. ITS OVER SEVEN MONTHS NOW THIS TRUNK HAS BEEN IN THEIR CUSTODY AND YOU SEEM NOT TO DO ANYTHING ABOUT IT..

INSIDE THAT TRUNK, ITS OVER $40M CASH INHERITANCE AWARDED TO YOU BY THE UNITED NATIONS GOLD/OIL INVESTMENTS IN SAUDI ARABIA,THE WAREHOUSE MANAGER IS NOT TAKING IT EASY ANYMORE AND THREATENS TO PUSH THE TRUNK OUT OF THE WAREHOUSE AND YOU KNOW WHAT THAT MEANS IF THAT HAPPENS, IN THAT TRUNK IS OVER $40M AND ITS NOT A JOKE AT ALL..

THE TOTAL COST NEEDED FOR THE TRUNK TO BE SHIPPED TO YOU IS ONLY 1650,WHICH IS FOR THE SECURITY AND STORAGE CHARGES FOR SEVEN MONTHS AND AS SOON AS THAT IS PAID TO THEM, THERE WILL BE NO OTHER CHARGES AND I MEAN WHAT I AM SAYING WHEN I SAID NO OTHER CHARGES. YOU CAN ALSO CONTACT THE WAREHOUSE FACILITY CHIEF VIA THIS : NAME - MR.WAYNE COOPER. EMAIL - WAYNECOP505@YAHOO.COM..

GET BACK TO ME WITH JUST YOUR FULL DELIVERY DETAILS AND ANY FORM OF IDENTIFICATION WHICH WOULD BE PRESENTED TO THE WAREHOUSE AND DURING DELIVERY, WOULD BE USE BEFORE THE TRUNK IS HANDED OVER TO YOU. I SHALL RELEASE THE COMBINATIONS TO YOU WHEN THE TRUNK ARRIVES YOUR HOUSE. CONTACT EMAIL: nglee1111@yahoo.com..

FULL NAME....
AGE/ OCCUPATION.....
CURRENT ADDRESS.......
DIRECT PHONE/CELL#........
NEAREST AIRPORT TO YOUR ADDRESS......

BARR.LEE NGUYEN
ATTORNEY IN CHARGE
UNITED NATIONS
EUROPE QUARTERS

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 :2019-11-07 14:11:03
 Scammer
  Information
Name:
MR.WAYNE COOPER
Email Address:
waynecop505@yahoo.com
Telephone:
(317) 376 1378
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...
VIX COURIER AND LOSGISTICCOSTA MESA, CALIFORNIACELL# (317) 376 1378 ATTN: WITH ALL DUE RESPECT, WE ACKNOWLEDGE THE RECEIPT OF INFORMATION, SURE YOUR TRUNK HAVE BEEN UNDER OUR CUSTODY FOR MONTHS NOW, AND I ASSURE YOU THAT AS SOON AS THE FEES INVOLVED ARE CLEARED,THE TRUNK WILL BE SHIPPED AT ONCE TO YOUR ADDRESS(83-85 London road Liverpool L3 8JA UK) BY CALCULATION REGARDING THE FEES, THE TOTAL COST FOR STORAGE/SECURITY CHARGES IS 1655. AND SHOULD BE SENT THROUGH WESTERN UNION CLOSE TO YOU, AND THEN GET BACK TO ME WITH THE REFERENCE# CALLED MTCN. BELOW IS THE INFORMATION TO SEND THE MONEY. OPEN THE ATTACHMENT AND VIEW YOUR TRUNK WAITING FOR SHIPMENT RECIEVERS NAME...... RECIEVERS ADDRESS... AMOUNT..............1655 YOU CAN EQUALLY CONTACT US THROUGH THIS PHONE#(317) 376 1378 FOR SAFER AND FASTER MEANS OF COMMUNICATION JUST IN CASE AM UNABLE TO RESPOND TO YOUR MAIL IMMEDIATELY,SO YOU CALL OR TEXT VIA THAT LINE MR.WAYNE COOPER CONTROLLER IN CHARGECELL# ((317) 376 1378
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: ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW
From: "Mr. Wayne Cooper" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Thu, 7 Nov 2019 08:03:23 +0000
arc-seal: i=1; a=rsa-sha256; t=1573113803; cv=none;       d=google.com; s=arc-20160816;       b=BrcwYplQ3RaMDAapQoMNaor+PzK6irgA4F...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=mime-version:subject:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hKSNz7KT;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of waynecop505@yahoo.com designates 74.6.128.31 as permitted sender) client-ip=74.6.128.31;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hKSNz7KT;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1573113803; bh=wVx/UPbt4wL2rNx2hGccKC/6/jFT1uzdI/FbmIt00ts=; h=Dat...
date: Thu, 7 Nov 2019 08:03:06 +0000 (UTC)
message-id: <1740381182.524433.1573113786429@mail.yahoo.com>
in-reply-to:
references: <20191106131910.6D35CD741C@blade2.is.lt> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_524432_1328408069.1573113786429"
content-length: 337654

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