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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-31 11:00:38
Nigerian/419 Scam
Good morning 
 Scammer
  Information
Name:
Dr. John Danny
Email Address:
toreplyr@gmail.com
Telephone:
229 62185736
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 Beneficiary,
This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western union network and inefficient banking systems in Benin Republic. we have credited your total sum of $2.7M compensation funds into an ATM MASTER CARD and We paid the activation fees and the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.7M which have been registered for delivery this morning has only 14 days to expire in the custody of the DHL Express Courier Company and when it expires, the money will go back into Federal Government treasury account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.7M compensation funds in ATM CARD package will take place Tomorrow morning. Now I want you to contact DHL Express Courier Delivery with your present residential address for the delivery so that they will deliver your ATM Card Package to your home address without any further delay. Be informed to re-confirm your following information.

Your Full Name,Your Address,Your Mobile Numbers,Occupation and Age

Be clearly informed that the delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact Mr.Diki Trick below.

Contact Person: Mr.Diki Trick
Email: dikitrick@aol.com
Tell Phone: +229 62185736

Contact them today and also send them the official keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD package is rapped with its pin code paper together with the instructions from the issuing Bank on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Dr. John Danny
BANK OF BENIN REPUBLIC
EXECUTIVE PAYMENT OFFICER (UN)

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 :2019-12-31 11:08:31
 Scammer
  Information
Name:
Name Unknown
Email Address:
dikitrick@aol.com
Telephone:
229 62185736
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...
Attention: ,
Bank Name::UBA BANK
Account Name:ANAZALI LAINUS
Account Number:515010002776
RIB:BJ067 01515 515010002776 30
CODE IBAN:::BJ067 01515 515010002776 30
SWIFT Code:::COBB BJBJ
Bank Code:::21067
Branch Code:01515
CIe RIB:::30
Direct Bebit (city - agency):Cotonou-Houdegbe
Branch Name:::CARREFOUR DEES TROIS BANQUES, AVENUE PAPE JEAN-PAUL II
Country: BENIN - REPUBLIC
address no 15 aku cotonou benin republic
REASON FOR TELEGRAPHIC TRANSFER...PERSSONAL BELONGING
Mr.Diki Trick DHL Express Courier Company +229 62185736
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.Never bend money to a Benin bank account. 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: Good morning
From: Diki Trick delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Tue, 31 Dec 2019 15:48:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1577807317; cv=none; d=google.com; s=arc-20160816; b=swjHe0TDTzr9DQZFdyzUl2ne7odUMFYs1WI+uDy/nV...
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=LAvRbIrl; spf=pass (google.com: domain of diki...
return-path:
received-spf: pass (google.com: domain of dikitrick@aol.com designates 74.6.131.41 as permitted sender) client-ip=74.6.131.41;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=LAvRbIrl; spf=pass (google.com: domain of dikitrick...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1577807316; bh=4eh852IDP47XjJ3vWKZHlL+I3evpTaN9PRujkcuZmaI=; h=Date:...
date: Tue, 31 Dec 2019 15:48:34 +0000 (UTC)
message-id: <1493968055.3424534.1577807314505@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3424533_2089204819.1577807314503"
content-length: 17026

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-31 11:03:59
 Scammer
  Information
Name:
Mr.Diki Trick
Email Address:
dikitrick@aol.com
Telephone:
22962185736
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...
Attention: ,
You are welcome to DHL Express Courier Delivery Company Ltd, with world wide delivery at its best. We are pleased to be at your services. DHL Express Courier Delivery Company Ltd is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institution that regulates all delivery activities in Benin Republic. This office had received your mail for delivery your Sealed ATM Card package deposited in our Office for delivery to your home address.
Meanwhile, reconfirm your Home address where to deliver your package for approval of your package delivery. The delivery charges also been paid by the depositor. But you will pay the Official Security keeping fees of $54.00 which your package accumulated in our Office under the Safe keeping of the Security Department to be delivered to your home address. We will dispatch your package for delivery on confirmation of the Official Security keeping fees.
we are waiting for the Official Security keeping Fees of your package so that our Diplomatic Agent will leave along with your package to your home address. You send the fees to the DHL Express Courier Cashier to enable our Security Diplomatic Agent to deliver your package as you requested. Again, you are expected to send the Fees through Rir Office to DHL Express Courier cashier name below.
Receiver Name........Cain Festus City...................... Cotonou Country....................... Benin Republic Amount.....................$54.00 MTCN and Sender Name...............
We are waiting to receive the payment references so that Our Diplomatic Agent will include your package when leaving for Next day delivery services. It is going to be delivered to you through Diplomatic Means. As soon as we receive the payment, We will send to you the tracking number of your package so that you will be tracking it and know the exact time we will be at your doorstep. Again we will call you on our arrival in your Country Airport for more direction to your destination.
Mr.Diki Trick DHL Express Courier Company +229 62185736
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: Good morning
From: Diki Trick delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.bf2.yahoo.com with HTTP; Tue, 31 Dec 2019 15:34:04 +0000
arc-seal: i=1; a=rsa-sha256; t=1577806445; cv=none; d=google.com; s=arc-20160816; b=McgX/e6KPMDmMSSnWDqs9bQtO0B09c+/SBFcNZ2jPc...
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=JUruG6pd; spf=pass (google.com: domain of diki...
return-path:
received-spf: pass (google.com: domain of dikitrick@aol.com designates 74.6.130.41 as permitted sender) client-ip=74.6.130.41;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=JUruG6pd; spf=pass (google.com: domain of dikitrick...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1577806444; bh=Ij9hIJ6BpVVCZQ3zDA/sWeuA8q2Dt2L9bOGPhYPhkt4=; h=Date:...
date: Tue, 31 Dec 2019 15:34:00 +0000 (UTC)
message-id: <1423254617.3407261.1577806440437@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3407260_332291680.1577806440435"
content-length: 10588

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