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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-09 15:13:45
Nigerian/419 Scam
Dear Email Owner 
 Scammer
  Information
Name:
David Malpass
Email Address:
kenedward105@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...

Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America,Asia,Europe,Oceania,Russia for the year 2019 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was
registered with TNT Express Delivery. You will receive it within 24
hours.Your ATM VISA CARD compensation fund will be handed over to you
in person at the address you will provide to us. Note, that the CARD
compensation fund must get to your address within 48 hours once you
reconfirm your receiving address as demanded below;

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)

TNT company Office
Contact Person: Mr.Jessy Ezeh
Email: tntcompany0@gmail.com

President, World Bank Group


David Malpass

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 :2019-12-09 15:17:57
 Scammer
  Information
Name:
Jessy Ezeh
Email Address:
tntcompany0@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...
Express Courier Complex 326-328 High Holborn, Holborn, Coutinho WC1V, Meda, Portugal. VAT Number: UBL 222421710 Date: December,09, 2019
Dear ,
You are welcome to TNT Courier Delivery Service. We are proud to maintain the fastest growing courier fleet in the world. Allow us to service our expanding range of our customer better, Providing Excellent Customer Service Is Our Passion.Your package that contains ( ATM VISA CARD) worth of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars) are to be delivered to your destination address as you provided. Your package was registered with us on Express Delivery. You will receive it within 48 hours. Your package will be handed over to you in person at the address you provided through our agent. Note, that the package must get to your address within 48 hours.
We don't operate on cash on delivery or delivery before payment,So you are advice to get to MONEY GRAM OR WESTERN UNION TRANSFER and send the required amount to enable your package leave today and you will receive it within 48 hours. You are require to send $165.00 being the Courier charges,Administrative and Insurance fee of your package immediately today. You can make the required payment of $165.00 through the below information via western union or money gram office.
MONEY GRAM  OR  WESTERN UNION TRANSFER PAYMENT INFORMATION.
RECEIVER NAME: ADDRESS: GUARDA, PORTUGAL. Question:.....In God? Answer:....We Trust Amount:...$165.00 usd
You are to make the payment through Western Union or Money gram so as to speed up the process of the delivery.Treat very urgent because we wish to hand over your package to you within 48 hours from now.
My ID Card is attached here.
Regards.
Mr. Jessy Ezeh Director TNT delivery company Portugal.
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: Dear ,
From: tnt company delivered-to: @gmail.com
received: by 2002:a0c:a811:0:0:0:0:0 with HTTP; Mon, 9 Dec 2019 11:55:30 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1575921331; cv=none;       d=google.com; s=arc-20160816;       b=juKk1wNZqFxkB5CJJHq8lS4TxkCCYdZrHW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:mime-version:dki...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=lG7v2Gk5;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of tntcompany0@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=lG7v2Gk5;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:from:date:message-id:subject:t...
mime-version: 1.0
date: Mon, 9 Dec 2019 11:55:30 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000237e1105994ac7ff"

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