Scam Tip Report #8541 - Advance Fee Fraud; \"MRS SANDRA KIMS\" ; RECEIVER NAME: PAUL HAYWARD, 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Wellington, Somerset, United Kingdom 2013-03-09 15:40:00 Nigerian/419 Scam |  Advance Fee Fraud; "MRS SANDRA KIMS" ; RECEIVER NAME: PAUL HAYWARD, 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA
LOCATIO: 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA. Scam sent by sandrakims0003@gmail.com IP:98.175.128.253. ISP: Cox Communications Host Name: wsip-98-175-128-253.no.no.cox.net Organization: Cox Communications Country: New Orleans, Louisiana, LA, United States ------------------------------ Received: from mta2.mx.noc4.net ([176.67.161.177]) by COL0-MC2-F2.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Fri, 8 Mar 2013 09:09:57 -0800 Received: (qmail-noc4-dev 10761 invoked from network); 8 Mar 2013 17:09:55 -0000 Received: by simscan 1.3.1 ppid: 7913, pid: 10755, t: 0.5377s scanners: regex: 1.3.1 clamav: 0.97.1/m: Received: from ipv4-91-143-190-40.static.as8844.net (HELO McCarthyWaste.co.uk) (91.143.190.40) by 192.168.167.177 with SMTP for X-NOC4-Abuse-Tracking-EF: sandrakims0003@gmail.com X-NOC4-Abuse-Tracking-AU: linda.snook@mccarthywaste.co.uk Received: from User ([98.175.128.253]) by McCarthyWaste.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Fri, 8 Mar 2013 16:40:59 +0000 Reply-To: From: \"MRS SANDRA KIMS\" Subject: URGENT UPDATE (YOUR PACKAGE WILL BE DELIVERED TO YOUR DOOR STEP WITHIN 24HOURS.... CHECK BELOW FOR DETAILS Date: Fri, 8 Mar 2013 10:40:58 -0600 *** Return-Path: sandrakims0003@gmail.com Message-ID: X-OriginalArrivalTime: 08 Mar 2013 16:40:59.0340 (UTC) FILETIME=[B69780C0:01CE1C1B] U.S. Department of State Bureau of Consular Affairs Washington , DC 20520. 11:45:15 Am ATTN: FUND BENEFICIARY Good day to you, This is to make you understand that your package has been shipped to you since last year, but we just discovered that the delivery was placed on hold by FedEx due to the fact that the shipment fees of $165 Usd has not been paid by you and also the shipment was sent to a wrong address, so you would be required to resend to us your correct address so that the delivery will be made to you as the original beneficiary of the funds which was issued to you by the Nigerian Government under the scam victims/inheritance/compensation funds programme, (SVICF/0045). The package contain your atm card which is valued at the sum of $5,000,000 Usd and all the required documents. The Government has mandated that this package must be delivered to your address within 1 week from now or rather be returned back to Nigeria as unclaimed property. If you are still interested in receiving your ATM CARD then you will be forwarding to us your personal contact number and your correct delivery address so that it could be changed immediately and then to enable FedEx Courier Company make the delivery to you. Below is the details of your package so that you can personally track it to see the status and since when it was shipped. FEDEX WEBSITE : www.fedex.com PACKAGE CODE: FED0755 TRACKING NUMBER: 899575417896 So please do go to the FedEx website and track your package to see the current status and do understand that we did inform the Courier Company to hold on a little while to enable you send the required fees so that the delivery could be made to your address. Do send the payment to the account officer over there in USA as your package is no longer in Nigeria and will be ready for delivery as soon as the release fees of $165 USD has been received. RECEIVER NAME: PAUL HAYWARD LOCATIO: 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA TEXT QUESTION: IN GOD ANSWER: WE TRUST AMOUNT: $165 USD Do send the payment details to us as soon as you send the fees and the reason why you need to hasten up with the fees is because of the time schedule to enable the agent get this package delivered to you without any further delay. THIS IS THE FINAL STEP NEEDED TO GET YOUR PACKAGE DELIVERED TO YOUR ADDRESS AND DON\'T FORGET THAT YOU DON\'T HAVE MUCH TIME TO GET THIS PENDING MATTER CONCLUDED OR STAND A CHANCE OF LOSING THE ENTIRE PACKAGE. Regards MRS SANDRA KIMS Secretary U.S. Department of State Bureau of Consular Affairs | |||||
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