ATTN DEAR BENEFICIARY

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-05 18:21:42
Nigerian/419 Scam
+1 ATTN DEAR BENEFICIARY 
 Scammer
  Information
Name:
TIMOTHY JOHNSON
Email Address:
revtimothyjohnson20@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...

ATTN DEAR BENEFICIARY,

I AM REV REV TIMOTHY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED
BANK FOR AFRICA (UBA) THE ONLY BANK APPOINTED BY THE AFRICA UNION (AU)
LED BY CHAIRPERSON PAUL KAGAME.DUE TO ON GOING FRAUD IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN
ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND I.M.F
HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES
IN CASH THROUGH DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA (UBA) TO
PAY YOU THE SUM OF ($1.500,000,00) BUT DUE TO ON GOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING
CHARGES.THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT
IS ($1.495, 000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU; HENCE YOU
CAN GIVE US MAXIMUM CO-OPERATION. WE WANT YOU TO STOP FURTHER
COMMUNICATION WITH ANY PERSON, BANK OR COURIER THAT HAS PROMISE TO PAY
YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN
CHECK, DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL
INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES
ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTERS WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR AS A SENIOR
BANK CONTROLLING THIS CASH PAYMENT NOW, I ADVICE YOU NOT TO WASTE YOUR
HARD EARN MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST
FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS
TIME.YOUR FUND WILL BE PACKAGE IN A CONSIGNMENT BOX AND SHIP THROUGH
LICENSE DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
YOUR BOX VIA ATTACHMENT TO YOU, FOR YOU TO VIEW HOW THE MONEY WAS
PACKAGE. I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH
MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS
TRANSACTION.

THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT
PHONE NUMBER TO ME AT (  revtimothyjohnson20@gmail.com  )FOR IMMEDIATE
DELIVERY. ALL THE DOCUMENTS WILL BE SENT TO YOU, IF I AM ASSURED
THATYOU HAVE STOP SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD WILL
SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING, MY BIBLE SAYS WHAT
SHALL IT PROFIT A MAN TO GAIN THE WHOLE WORLD AND LOOSE HIS PRECIOUS
SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION.


REV TIMOTHY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
( revtimothyjohnson20@gmail.com  )

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 :2020-02-05 18:25:09
 Scammer
  Information
Name:
James Lewis
Email Address:
dipjlewis@yahoo.com
Telephone:
44-203-389-8603
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...
This is Diplomat James Lewis, a courier diplomat from REDLINE LOGISTICS COURIER SERVICE BENIN REPUBLIC. I have arrived safely in Manchester UK Regional Office .
The inspection manager instructed that you must contact the sender “REV. TIMOTHY JOHNSON" of UBA Agency through his mail:( revtimothyjohnson20@gmail.com)  and Order for your key to unlock your consignment box upon delivery. The reason you must get your key at this last minute before I could deliver your package to you is a security measure to ensure that I James Lewis the delivery agent did not forcefully open your consignment in transit and made away with your Items.Inline with this you will have to use the physical key which you will receive from  REV. TIMOTHY JOHNSON and open the box and take your Item and give me the empty box to return to them which will testify that I or no one opened  your consignment box before you.More-so when you receive your items and its complete you will have to sign our attestation booklet that you receive your consignment in good condition.Note, this instruction is not negotiable as you must get your key before delivery as I cannot risk my job.Therefore, quickly contact the sender and let us know when you get your key AS TO AFFECT THE DELIVERY IMMEDIATELY. YOUR BOX IS NOW IN Port of) Manchester UK  BECAUSE OF THIS REASON GIVEN TO YOU ABOVE.
 Call or text me  +44-203-389-8603                              THANK YOU FOR YOUR PATRONAGE AND IT IS OUR DUTY TO TAKE GOOD CARE OF YOUR BOX TILL THE FINAL DESTINATION. ThanksJames Lewis (Diplomat)
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: Contact Rev Timothy Johnson And Demand For Your Key Immediately
From: James Lewis delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ne1.yahoo.com with HTTP; Wed, 22 Jan 2020 13:22:39 +0000
arc-seal: i=1; a=rsa-sha256; t=1579699360; cv=none;       d=google.com; s=arc-20160816;       b=U0Jc+/qEx/uM9pMKTIGahUrfNKdVCTzmdq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nwy45SVt;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of dipjlewis@yahoo.com designates 66.163.188.147 as permitted sender) client-ip=66.163.188.147;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nwy45SVt;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1579699359; bh=z2JQjEPDZvYdttRBiqfiFTrvFW18MvUSiCeEiJS2FDA=; h=Dat...
date: Wed, 22 Jan 2020 13:22:36 +0000 (UTC)
message-id: <173717550.2472592.1579699356653@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2472591_1967140417.1579699356648"
references: <173717550.2472592.1579699356653.ref@mail.yahoo.com>
content-length: 16813

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