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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-07 12:22:03
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mrs Carol Mark
Email Address:
upsdeliverycompany963@gmail.com
Telephone:
22951232437
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:

I have registered your Consignment Box with Ups this morning and we agreed up that Your of USD10.5Million United State Dollars in Consignment Box delivery will take place Tomorrow morning so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Contact Director
Garry Millis
Telephone Number:+22951232437
Email:(upsdeliverycompany963@gmail.com)

Best Regard
Mrs Carol Mark

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 :2020-03-09 00:12:23
 Scammer
  Information
Name:
GARRY MILLIS
Email Address:
upsdeliverycompany963@gmail.com
Telephone:
+22951232437
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...
ups Express is the world's largest express transportation company,providing fast and reliable delivery to more than 220 countries and territories...Established in 1973,ups Express uses a global air-and-ground network to speed delivery of time-sensitive shipments,usually in one to two business days with a guaranteed delivery time.
ups INTERNATIONAL SARL LOT 12 CARRE 14 COTONOU BENIN REPUBLIQUE 124 10BP 697 FIFITIN AKPAKPA
DR.GRRRY MILLIS DIRECTOR
ATTENTION:
You are welcome to ups COURIER COMPANY COTONOU, with world wide delivery at its best. We are pleased to be at your service. is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Republic. ups COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air. This is to bring to you notification that ups COURIER COMPANY COTONOU,REPUBLIC OF BENIN. has received your mail together with your address it is well noted accordingly, thanks. This office has been Notified by your partner who has deposited your consignment box with tag no:0057624 in our custody to deliver it to your given home address, and we are being instructed to deliver this Package to you through our Diplomatic Tag Immunity. Meanwhile, all the delivery charges for your delivery such as
registration charges, Delivery charges and the Official stamp duties of your trunk box has been paid by the depositor except the delivery keeping fee of $180 which you will pay to our Security Department before they will release your Consignment box from their security department for dispatching to your bellow home address.
However, your information needed for the delivery of your consignmentbox has been received and noted as in above. Below is the Description of the Proposed Consignment Box to be delivered:
Again here is the registeraction details Depositor..(Garry Maillis) Address....(01 Bp 883 Cotonou Benin) Registeraction Number.(003589) Registeraction Code..(Df549487) Registeraction Refrance..(56984789) Registeraction Type....(Consigment Box) Ups Website: (www.ups.com) Delivery Times ...(24HRS.) Registeraction/Delivery....$150.00 -Paid Insurance....$250.00 - PAID SAFE/SECURITY KEEPING FEES...$180-NOT PAID SIGNED BY THE DIRECTOR DR.GRRRY MILLIS Here again; enclosed is the name of our Account officer in charge ofall payment coming to this management which you are to use when sending the $180. You are advised to send the fee via Money Transfer outlet around you.
RECEIVER'S INFORMATION Receiveer's Name:TOBI OLANA Country: BENIN REPUBLIC City: COTONOU AMOUNT: ::::::::$180USD TEST qUeSTION...in God Test question...we trust
PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN) Senders Name. Senders address. As soon as we Receive the Security keeping fee, Our international Diplomat agent will depart Benin with your Box and your Shipment Airway bill and your tracking number will be sent to you immediately to track your Box to your given address within 48 HoursOur Diplomat agent will call you on arrival to your country to hand over your consignment Box to you Also note that the security fee increases every week. Therefore, you have to try and send it today to avoid the increasement of the fee.
Thanks for your maximum understanding as we are dedicated to serve our customer best.
Description of Consignment box to be delivered: Identification Number: .......cbel/2240. Weight of Consignment .........1.13kg. Color of the Consignment.......Brown. Consignment Status.............Locked.
Feel free to call us @ +22951232437 if you have any question to ask For more details . WE ARE WISHING ALL OUR GOOD CUSTOMERS A PROSPEROUS 2020
CONFIDENTIALITY NOTE The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in ups delivery code of Conduct. Registered Trademark
Regards DR GARRY MILLIS
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
From: ups delivery 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 v4sor5856074qvh.5.2...
arc-seal: i=1; a=rsa-sha256; t=1583648544; cv=none; d=google.com; s=arc-20160816; b=aHgHh05wyNSwn8PDMNSIfMu5JavuLDZcOqIjw7yslN...
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=lTeZ5T9M; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of upsdeliverycompany963@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lTeZ5T9M; spf=pass (google.com: domain of upsd...
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: <369926137.23413528.1583551035744.JavaMail.zimbra@biznetvigator.com> in-reply-to:
date: Sun, 8 Mar 2020 07:22:12 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000ed91b805a051e8e5"

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