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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 18:09:39
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Allen Duke
Email Address:
onlinedelivery2221@gmail.com
Telephone:
726-999-1085
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...

GOOD DAY

I'm Allen Duke,the Acting secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$400.000 (Four Hundred
Thousand United State Dollar) in the West Africa.I have

instructed ECO-WAS and the concerned authorities to bring the
consignment box containing your total fund to our Head office in
Washington DC. The said fund will be here today. Therefore, you are
expected to reconfirm your Full Name (as stated on your government
issued photo ID), Home Address, Nearest Airport and your Direct Cell
Phone # so that arrangement can be made for the delivery of the
consignment to your home address.

I can be reached at +1 726-999-1085 send me a text or Voice Message if
i am unavailable to answer.
Email: revnue.internal@aol.com


I look forward to hear from you.


Allen Duke,
Acting Secretary of
The U.S. Department of
Homeland security.
Washington DC.
+1 726-999-1085

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 :2019-11-25 18:14:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
revnue.internal@aol.com
Telephone:
7269991085
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...
ATTN:
I'm Allen Duke,the Acting secretary of U.S. Department of Homeland Your mail has been received and the content are well understood meanwhile i write let you know that the delivering of your parcel which contains your ATM VISA CARD will commence this evening according to the instruction from the Head office your delivery permit certificate will be signed and stamped and will cost you the total sum of $75
I look forward to hear from you.
Allen Duke, Acting Secretary of The U.S. Department of Homeland security. Washington DC. +1 726-999-1085
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: ATTN:
From: Internal Revnue delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Fri, 22 Nov 2019 16:57:15 +0000
arc-seal: i=1; a=rsa-sha256; t=1574441836; cv=none; d=google.com; s=arc-20160816; b=RmE0WNc8MRcpQf62mMgcMgqhpOqd6gGherQflTbfc6...
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:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=EJ702Cj6; spf=pass (google.com: domain of revn...
return-path:
received-spf: pass (google.com: domain of revnue.internal@aol.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=EJ702Cj6; spf=pass (google.com: domain of revnue.in...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1574441835; bh=n2+06HdZJkly+vEihRiLz3qVnXvH8Lxnb/lhAIrr24g=; h=Date:...
date: Fri, 22 Nov 2019 16:57:12 +0000 (UTC)
cc: @gmail.com
message-id: <2136275980.2665831.1574441832147@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2665830_1137677720.1574441832145"
content-length: 7020

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