Scam Tip Report #87812 - Call For Your Delivery (305) 834-7183


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-24 13:12:21
Nigerian/419 Scam
+1 Call For Your Delivery (305) 834-7183 
 Scammer
  Information
Name:
Mr. Lord Andy
Email Address:
andy@sulminet.com.br
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating IP: 41.86.238.78 Known Scammer Benin

--
Attention Consignment Box Owner,

This message is reaching you today from the Dhl Delivery Company just To let you know that the below information is needed from you immediately, For final delivery of your Consignment Box that contained your $13.5 Million United States Dollars.

Take note our Delivery agent is currently at your closest Airport waiting For You to reconfirm to him your full delivery details as stated below which he Lost on transit just to make sure you are the real owner of the consignment Box and make sure you use this registration Code (GB00GB) as your email subject While contacting him because this signifies you as the consignment Box owner of the Box.

Reconfirm to him the below information as stated below for
safe delivery to your
Door step without any mistake as soon as possible today.

(1)YOUR FULL NAME: _______
(2)HOME/OFFICE ADDRESS: _____
(3)MOBILE PHONE NUMBER: ____
(4)OCCUPATION_____________
(5)DRIVING LICENCE/PASSPORT COPY____________

And use this below information to reach the deliveryman;

Contact Name: Agent Donald Parcker
Email: dlvryagent33@gmail.com
Phone: (305) 834-7183

Take note that the delivery agent don’t know that the box
contained money
I did not let him know i only told him that the box
contained African
Clothes and Jewelries just for the safety of the fund in the
box and
Please waste no time to contact him as soon as you receive
this email.

Best Regards.

Mr. Lord Andy
Managing Director,
DHL COURIER DELIVERY COMPANY,
TEL, +229-682-211-30.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Follow Ups/Extra Information. Most recent is listed first.
Attention Consignment Box Owner, This message is reaching you today from the Dhl Delivery Company just To let you know that the below information is needed from you immediately,For final delivery of your Consignment Box that contained your $13.5 Million United States Dollars.Take note our Delivery agent is currently at your closest Airport waiting For You to reconfirm to him your full delivery details as stated below which he Lost on transit just to make sure you are the real owner of the consignment Box and make sure you use this registration Code (GB00GB) as your email subject While contacting him because this signifies you as the consignment Box owner of the Box. Reconfirm to him the below information as stated below for safe delivery to your Door step without any mistake as soon as possible today. (1)YOUR FULL NAME: _______ (2)HOME/OFFICE ADDRESS: _____ (3)MOBILE PHONE NUMBER: ____ (4)OCCUPATION_____________ (5)DRIVING LICENCE/PASSPORT COPY____________ And use this below information to reach the deliveryman; Contact Name: Agent Donald Parcker Email: dlvryagent33@gmail.com Phone: (305) 834-7183 Take note that the delivery agent don’t know that the box contained money I did not let him know i only told him that the box contained African Clothes and Jewelries just for the safety of the fund in the box and Please waste no time to contact him as soon as you receive this email. Best Regards. Mr. Lord Andy Managing Director, DHL COURIER DELIVERY COMPANY, TEL, +229-682-211-30.

Scam Email
Subject: Attention Consignment Box Owner,
From: Sales Contabilidade delivered-to:
received: from localhost (localhost [127.0.0.1]) by ns2.sulminet.com.br (Postfix) with ESMTPA id 4A17048375 for <>; Wed, 1 Nov 2017 13:24:...
arc-seal: i=1; a=rsa-sha256; t=1509549884; cv=none; d=google.com; s=arc-20160816; b=ZQeSpbkRfcNsQF04ruJCHmUvJuP5buEsRvkBaSPnSe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:subject:from:date:references:in-reply-to:...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of sales@sulminet.com.br designates 131.72.12.23 as permitted sender) smtp...
return-path:
received-spf: pass (google.com: domain of sales@sulminet.com.br designates 131.72.12.23 as permitted sender) client-ip=131.72.12.23;
authentication-results: mx.google.com; spf=pass (google.com: domain of sales@sulminet.com.br designates 131.72.12.23 as permitted sender) smtp.mail...
mime-version: 1.0
content-type: text/html; charset=ISO-8859-1
content-transfer-encoding: quoted-printable
reply-to:
in-reply-to: <20171101095600.7106F42AEB@ns2.sulminet.com.br>
references: <20171101095600.7106F42AEB@ns2.sulminet.com.br>
date: Wed, 01 Nov 2017 13:24:39 -0200
message-id: <20171101152440.4A17048375@ns2.sulminet.com.br>

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-01 17:04:32
 Scammer
  Information
Name:
Mr. Lord Andy
Email Address:
dlvryagent33@gmail.com
Scam Website:
Fax:

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