Scam Tip Report #97676 - total fund of Us$8.3M


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-10 10:56:46
Nigerian/419 Scam
+2 total fund of Us$8.3M 
 Scammer
  Information
Name:
Julius Son
Email Address:
json4636@gmail.com
Country of Scam:
United States (US)
HELLO MY GOOD FRIEND,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $5.2M USD)THROUGH SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTEEN THOUSAND,FIVE
HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR
FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM
PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
BELOW.

1.FULL NAME...........
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD................... 
3.MOBILE PHONE NUMBER...........
4.FAX PHONE...............
5 YOUR AGE AND CURRENT OCCUPATION............ 31 clerk


HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR ATM PAYMENT CARD. MR JULIUS SON DIRECTOR GENERAL, ATM PAYMENT
DEPARTMENT EMAIL: (json4636@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-10 11:05:29
 Scammer
  Information
Name:
John Brown
Email Address:
john.brow0101@hotmail.com
Telephone:
3473942258
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:My Dear ,
 I’m United Nation Eco-was Diplomat Mr.John Brown,I have received your email with your address where to deliver this your ATM CARD PACKAGE to you and i have finished all the arrangements to deliver it to you today or tomorrow but i need the Airport Clearance Fee of Us$155.00 to enable me to deliver this your ATM CARD PACKAGE to you successful.
So,i want you to update me this morning concern the fee to reconfirm you the information you will send it to through Money Gram or RIA Money Transfer to enable urgent receive it today and let here immediately and make sure that by tomorrow latest that it will deliver to your doorstep over there.  Best Regards, Mr.John Brown. Diplomatic Agent.+1 347 394 2258.
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: Attn:My Dear Sandra Brown
From: "Dip.John Brown" delivered-to: @gmail.com
received: from AM4PR0701MB2083.eurprd07.prod.outlook.com ([fe80::5d13:5132:ba13:caeb]) by AM4PR0701MB2083.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=NmYkPQUf0cVoVEeLRBj+jtCK0yu4nv5qdnujulPJlco+djMKRRfg1pjDn4OIDd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of john.brow0101@hotmail.com designates 40.92.65.69 as permitted sender) client-ip=40.92.65.69;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=W+VtZXjU; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attn:My Dear Sandra Brown
thread-index: AQHVqPAjAH1Q23hXDUueMrZ24yEN2w==
date: Mon, 2 Dec 2019 09:09:02 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM4PR0701MB2083A4DA876324E770D31E65EA430AM4PR0701MB2083_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-10 10:59:41
 Scammer
  Information
Name:
Julius Son
Email Address:
json4636@gmail.com
Telephone:
347 394 2258
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:Dear,
I am here to inform you that the UBA BANK here has MANDATE to CONFISCATE this your ATM CARD which worth Us$8.3M on Friday this week due to it has not delivered to you since by one reason or the other which is best known to you and if the CONFISCATE it you will lose all the funds .
Therefore,i have reached an agreement with the FedEx Diplomatic Agent to deliver the ATM CARD and the PIN CODE to you because i don`t want you to lose this your funds here and if it let here they will not CONFISCATE the ATM CARD again which they have Schedule that you will be using the ATM CARD to withdrawing this your funds in the rate of Us$50,000.00 per a day until the total fund of Us$8.3M finished.
So,i want you to contact the FedEx Diplomatic Agent with his email below and also call him on his number and reconfirm him your current address where he will deliver it to you before Friday this week ok.
Diplomat Name : John Brown Email  : john.brow0101@hotmail.com Phone Number  : +1 347 394 2258
Finally, i want you to go ahead now and contact him with your Full Name, Address ,Phone Number and your copy of your id to enable him to deliver this your ATM CARD PACKAGE with the PIN CODE to you before Friday this week and i want you to comply with him immediately he reach to your country for successful delivering the ATM CARD to you.
Thanks.
Julius Son.
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: THE FOLLOWING INFORMATION
From: JULIUS SON delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id w8sor15724388wrc.35...
arc-seal: i=1; a=rsa-sha256; t=1574241587; cv=none; d=google.com; s=arc-20160816; b=JxwHuFGoeWNtj3zKaZM82SGpABVTUNRa+01CgkOwOS...
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=AE+p5X8R; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of json4636@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=AE+p5X8R; spf=pass (google.com: domain of json...
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: Tue, 19 Nov 2019 22:19:30 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000094bdef0597c3ae8f"


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