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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-20 10:01:27
Nigerian/419 Scam
Good News Form US Ambassador 
 Scammer
  Information
Name:
Dr Reese Michael
Email Address:
phetchabun@mol.go.th
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...

X-Originating-IP: [164.115.25.145] True X-Orig IP THAILAND ISP: NECTC Usage Type: Organization

--
Urgent Attention

This is my second time I am sending you this notification, simply contact Diplomat Stuart w Symington with your contact information and your nearest airport to land, so that he can deliver the Package worth ($3.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat David w Symington, so that he can know that you are the rightful owner of the box. you can Contact him with this Email davidmous77@gmail.com
Contact him with the information listed below

Reconfirm your current information as requested below

Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................

Best regard


Dr Reese Michael

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 :2019-12-20 10:08:49
 Scammer
  Information
Name:
Stuart w Symington
Email Address:
davidmous77@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...
Hello ,
Be informed that i am being requested to secure a " A diplomatic Non Declaration Clearance" that will not make the consignment am with be searched as a diplomat and this diplomatic Non Declaration Clearance will cost $590usd. Do get back to me to enable me advise you on how to get the fee sent across here.
Regards, Diplomat Stuart w Symington.
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: Update.
From: Diplomat Stuart w Symington 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 z10sor1331401wrl.59...
arc-seal: i=1; a=rsa-sha256; t=1576677887; cv=none; d=google.com; s=arc-20160816; b=YZJ1Ru/uaorKblz+9IQWNtPfffxTCzaVCPxhdR7Avf...
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=eOstnEyH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of davidmous77@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=eOstnEyH; spf=pass (google.com: domain of davi...
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: <236633393.508801.1576517243998.JavaMail.zimbra@mol.go.th>
in-reply-to:
date: Wed, 18 Dec 2019 15:04:32 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005db9550599faed2b"

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