Scam Tip Report #98084 - Your Delivery Is Ready


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-27 13:41:54
Nigerian/419 Scam
+1 Your Delivery Is Ready 
 Scammer
  Information
Name:
Dr. Johnny Jackson
Email Address:
diplomatjj77@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...

--
I am Dr. Johnny Jackson aka Diplomat JJ and i am still reminding you
regarding to your two boxes that contains millions of dollars with
your ATM Cards that are presently with me and i have been sending you
several emails to you and you never responded back to me and i decided
to remind you again that this is New Year and it is 2020 of happiness
for you and your family if only you understand the fact of your
delivery of your funds to your doorstep without any delay.

So i am trying to sort thing out for you, so that you can regain your
funds and celebrate with your family within any moment for now, once
you are ready to comply with the necessary arrangement of your
delivery and also pay what i asked you to pay, so that you can get
your delivery without no delay or excuse again and this is legitimate
funds delivery and it is 100% guarantee, so if you are in interested
to claim your funds, please get back to me with your ID card and
delivery address with your cell phone number immediately, because
registration is going on now and i need to register your own delivery
with others now, once you comply fast with me and seek who you are and
what you can do to better yourself and to better all that come into
your life


Waiting to hear from you soonest.

Regards,
Dr. Johnny Jackson

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 :2020-01-27 13:45:42
 Scammer
  Information
Name:
Johnny Jackson
Email Address:
diplomatjj101@yahoo.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...
Sir everything will cost you £3500 pounds to secure your delivery without no problem and once you are ready for that, I will provide you with the bank account details immediately, so that you can make the transfer payment of the £3500 pounds to secure the documents that will guide your funds delivery.
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: Your Delivery Is Ready
From: Johnny Jackson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Sat, 25 Jan 2020 22:03:09 +0000
arc-seal: i=1; a=rsa-sha256; t=1579989790; cv=none;       d=google.com; s=arc-20160816;       b=pjIxmndW5OKLstfyCdKOb3cHHh8ETxeW1D...
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:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=X8QrGWT9;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of diplomatjj101@yahoo.com designates 74.6.135.125 as permitted sender) client-ip=74.6.135.125;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=X8QrGWT9;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1579989789; bh=e1B36D1wF03/gKHjYk4unp3mtcTMCtf40Vnzzn/ZkfA=; h=Dat...
date: Sat, 25 Jan 2020 22:03:07 +0000 (UTC)
message-id: <915790672.11497039.1579989787967@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_11497038_1875529786.1579989787966"
content-length: 8466


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