Scam Tip Report #101720 - Scamalot Scammer Tip Off Reports, page 1


Scam ReporterScam Tips Received
Follow Ups/Extra Information. Most recent is listed first.
My name is Mr John Robert I'm the delivery agent in charge to represent you and to make the delivery of your two trunks boxes to you. Kindly reconfirm to me your delivery details such as
1) Your direct phone number 2) Your address where you want the boxes to be deliver to you, 3) The name of nearest airport to you 4) Any of your identify ID like driven license or any ID card photo to avoid making delivery to wrong person okay.
Get back to me asap with this details, and i will direct you how to send the fee as requested, the $350 USD, for the inc permit certificate ok. to enable me proceed your delivery immediately without any further delay ok.
Yours in Service Mr. John Robert

Scam Email
Subject: Re: Regards David Brown cell:+15155057781
From: "MR. JOHN ROBERT" delivered-to: @gmail.com
received: by 2002:a05:6602:4b:0:0:0:0 with HTTP; Fri, 12 Nov 2021 05:15:44 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1636722946; cv=none; d=google.com; s=arc-20160816; b=X1XjJFVNCCKnLCIesphN+7a6GRsKwNeVApCzjUr0MU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20210112 header.b="aYpgXV/3"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of gjwcjr001@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20210112 header.b="aYpgXV/3"; spf=pass (google.com: domain of gj...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20210112; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 12 Nov 2021 14:15:44 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000c77c0705d097412d"

Braves-Fan   (Lilburn, GA, United States) Added the following extra information on :2021-11-14 18:14:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
gjwcjr001@gmail.com
Telephone:
5155057781
Option: You will have to make your self available here at the Des Monies international airport within the next 48hrs with the sum of $350 OK, BUT IN CASE YOU CAN'T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL have a representative from our delivery agent whom will assist you in obtaining and filling out the form needed quickly, that is if you are unable to make it down here within the next 48hrs
However, if you are unable to come down to the airport and get this done, the authorities has given you the privilege to send the $350 USD, to this agent Mr.John Robert: for him to represent you here in this office to have this solved as soon as possible. This is his contact email address in case you want to email him. below: gjwcjr001@gmail.com cell phone +15157171903.
As soon as the form is obtained here in our office, it would be placed on the boxes since it is being shipped via a diplomatic means of delivery. With the Permit, the boxes can not be searched or stopped anywhere in States or even in your nearest airport, and this way, you would be assured of having a very smooth delivery to your door step without any hitch ok.Please choose an option and let me know were we stand at the moment.
HOWEVER IS IMPOSSIBLE FOR ME OR ANYONE TO HELP YOU PAY THE COST HERE IN THIS OUR OFFICE, IS AGAINST THE LAW ANYONE TRIED THAT, WILL LEAD HIM OR HER UP TO 15YEARS JAIL, BECAUSE GOVERNMENT WILL THINK I WANT TO DIVERT THE BOXES ON MY BEHALF OK, I'M SORRY FOR THAT IS NOT GOING TO WORK OK. THIS IS THE REASON WHY WE DEMANDED YOU TO COME DOWN TO THIS OFFICE AND HAVE IT SOLVED BY YOUR SELF IN PERSON AND HAVE YOUR BOXES GO BY YOUR SELF OKAY, THANK YOU FOR YOUR UNDERSTANDING.
REGARDS MR.DAVID BROWN

Scam Email
Subject: Re: Regards David Brown cell:+15155057781
From: david_b81@aol.com delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP; Thu, 11 Nov 2021 20:25:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1636662348; cv=none; d=google.com; s=arc-20160816; b=0X/saNl3GS5L9btONlAfzPMRfoe1vUJC3KIm0Mu92L...
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=ssYycpen; spf=pass (google.com: domain of davi...
return-path:
received-spf: pass (google.com: domain of david_b81@aol.com designates 66.163.186.148 as permitted sender) client-ip=66.163.186.148;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=ssYycpen; spf=pass (google.com: domain of david_b81...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1636662347; bh=86a3yzH4nrf1wyOzD2AOzufwv9BQugEa5FyAe8rgweI=; h=Date:...
date: Thu, 11 Nov 2021 20:25:46 +0000 (UTC)
message-id: <163903133.835140.1636662346153@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_835139_2031719201.1636662346151"
content-length: 6405

Braves-Fan   (Lilburn, GA, United States) Added the following extra information on :2021-11-14 18:11:51
 Scammer
  Information
Name:
DAVID BROWN
Email Address:
david_b81@aol.com
Telephone:
15157171903

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING