Attention package own!!!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-16 19:37:19
Nigerian/419 Scam
+1 Attention package own!!! 
 Scammer
  Information
Name:
Dr.Jorge Pimentel
Email Address:
businessinsurance02@ymail.com
Telephone:
(304) 315-6858
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 package own!!!

Your package ATM Card has been registered with FedEx COMPANY this morning and we all agreed up that the delivery of your ATM Master Card valued of $2,5 Million United State Dollars will take off tomorrow morning. So contact them with your full info below,Reconfirm the following information below so that i can deliver your ATM Master Card valued to you today.

NAME: ===
ADDRESS: ===
MOBILE NO.:====
NAME OF YOUR NEAREST AIRPORT:===
A COPY OF YOUR IDENTIFICATION: ====

Try Send them the Delivering fee 50 of your ATM Master Card valued of $2,5 Million United State Dollars is $50 with your info below and Telephone no text +1 (304) 315-6858 the Tracking number of your ATM Master Card valued will be sent to you.


Receipt Name: ANEKWE JUSTINA UJU
Country: NIGERIA
Location:ABUJA
Amount:$50.

Thank you of understanding.


Dr.Jorge Pimentel.
Telephone no text +1 (304) 315-6858

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 :2020-02-16 21:34:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
dr.jorgepimentel@aol.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 I receiver your email when will you send the fee of $50 delivery fee for you to receiver your ATM Master Card valued of $2.5 Million United States dollars without any delay because after this fee no more fee again send it through western union or World remit or Ria money transfer or iTunes card
1: Receiver Name; ANEKWE JUSTAIN UJU 2.Country:::: NIGERIA 3.City ::::/ ABUJA Amount $50 only
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: Attention package own!!!
From: "Dr.Jorge Pimentel" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP; Sun, 16 Feb 2020 19:50:50 +0000
arc-seal: i=1; a=rsa-sha256; t=1581882650; cv=none; d=google.com; s=arc-20160816; b=IYdCs/kRPngWTyMsDSW2krbk3fOJbx4Yx+b0cnsIvW...
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=E0ZNHUru; spf=pass (google.com: domain of dr.j...
return-path:
received-spf: pass (google.com: domain of dr.jorgepimentel@aol.com designates 66.163.185.147 as permitted sender) client-ip=66.163.185.147;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=E0ZNHUru; spf=pass (google.com: domain of dr.jorgep...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1581882650; bh=ojSZjlsi7+d63L65B7Sgn8glAhbsiG3VzFN+z7HlvwQ=; h=Date:...
date: Sun, 16 Feb 2020 19:50:49 +0000 (UTC)
message-id: <1126906531.3778103.1581882649601@mail.yahoo.com>
in-reply-to:
references: <1731119684.3503161.1581789461330.ref@mail.yahoo.com> <1731119684.3503161.1581789461330@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3778102_1396828863.1581882649599"
content-length: 4963

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