Scam Tip Report #98816 - ATTN:BENEFICIARY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-18 20:15:37
Nigerian/419 Scam
+1 ATTN:BENEFICIARY 
 Scammer
  Information
Name:
MR ANDY STOWELL
Email Address:
davidmoore160@aol.com
Telephone:
229 69461517
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...

X-Originating-IP: [178.17.171.110] True X-Orig IP MOLDOVA I.C.S. Trabia-Network S.R.L. Search Engine Spider
DMARC: 'FAIL'

ATTN:BENEFICIARY

Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,

Your Name,
Your Address,
Country
Telephone Number:

Contact Person: David Moore
Email : davidmoore160@aol.com
+229 69461517

I have paid for the Insurance.Fee The Only fee you are going to pay is
their Security Keeping fee and your ATM will be delivered to you within
48 hours Please indicate the registration Number Which is Awb 33xzs

Best Regards

MR ANDY STOWELL

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 :2020-04-18 20:53:44
 Scammer
  Information
Name:
David Moore
Email Address:
davidmoore160@aol.com
Telephone:
22969461517
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...
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA. DHL COURIER DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
Hello
This is to acknowledge the receipt of your application after your agent who deposited your ATM CARD valued of $500.000 USD with this company.Note that all the necessary delivering arrangement of your ATM CARD have been concluded here in our company and your consignment will be sent to your home address as soon as you reconfirm possible.
However we want to notify you that your ATM CARD 's security deposit fee is $100 USD and you are advised to send the fee to enable us get your ATM CARD sent direct to your home address without any delay and bear in mind that this $100 is only required fee to get your ATM CARD valued of $500.000 USD deliver direct to your home address and you will start enjoying your life with your atm card fund $500.000 USD.
send the security deposit fee of $100 USD immediately you receive this email. to enable us ship your parcel to your destination tomorrow morning.
Here is our accountant name address information where you will send the fee $100 through RIA Or money Gram or western union.
Receiver's Name.......... Ladi Dada Country Name............ Benin Republic City.................Cotonou Text Question......... Honest Text Answer...... Trust MTCN........... Sender Name.....
Finally we are waiting to receive the security fee to enable us send your ATM CARD valued of $500.000 USD to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.
Try your best today and send the money because all necessary arrangement regarding the delivery of your ATM CARD has been finalized and our agent will take off by 9:30am tomorrow morning to your country.
Phone +229 69461517 Yours in service, Mr. David Moore DHL COMPANY MANAGER
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: Hello
From: David Moore delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Sat, 18 Apr 2020 20:45:44 +0000
arc-seal: i=1; a=rsa-sha256; t=1587242744; cv=none; d=google.com; s=arc-20160816; b=MBUl5XGG+rEWLXMkpKN+rmsiN4aRAuRhdvGb5J6HNa...
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=IEpOJgXc; spf=pass (google.com: domain of davi...
return-path:
received-spf: pass (google.com: domain of davidmoore160@aol.com designates 74.6.130.122 as permitted sender) client-ip=74.6.130.122;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=IEpOJgXc; spf=pass (google.com: domain of davidmoor...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1587242744; bh=IZFDMu7Dd+3z8s/Aev5WUxjhtlCAZ6TS6Zn+U7LKhF8=; h=Date:...
date: Sat, 18 Apr 2020 20:45:42 +0000 (UTC)
reply-to: David Moore
message-id: <415752254.1884838.1587242742325@mail.yahoo.com>
in-reply-to:
references: <1485682579.116115.1587238584899.JavaMail.zimbra@eircom.net> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1884837_1022448080.1587242742322"
content-length: 16559


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