Scam Tip Report #88442 - FEDERAL BUREAU OF INVESTIGATION

Falcons-fan
Lilburn, GA, United States
2017-11-22 00:23:37
Nigerian/419 Scam
+2 FEDERAL BUREAU OF INVESTIGATION 
 Scammer Information
Name:
Name Unknown
Email Address:
bureauinvestigationfederal7@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATE DEPARTMENT OF JUSTICE
WASHINGTON D.C

From the Office of Federal Bureau of Investigation ( Mr. Christopher A. Wray )Inline image 1

This well be the last time I am sending you this notification, simple contact Diplomat
Maddison Harper on his email address (maddison35@yahoo.com ) with your contact information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
And your nearest airport to land, so that She can deliver the Consignment with the package to you she just reported to my office yeast day as She just landed in a state now but she misplaced your information and your address, she will give you more details when you re-confirm your details. to the Diplomat Maddison Harper, so that she can be able to identify the rightful owner
Best regard
Mr. Christopher A. Wray
FBI DIRECTOR
REPLY
Follow Ups/Extra Information. Most recent is listed first.
Am in the receiver of your email sorry there is a charge now i have to travel to California today to deliver a consignment, which he have pay his money after that i have to come to London for your own consignment pleased this is the information you used to send your fee to avoid any fonder dealer or an issue please read the intrusion careful..so that i will get to your consignment to you at your door step .. thanks ... Name: Julius Elemancil Cristal Address: 2239, Sherbrook Ave, Monterey Park, California 91754, USA Test Question: Who? Test Answer: Julius Amount: $300 Diplomat
Maddison Harper REPLY

Scam Email
Subject: Re: FROM Maddison Harper
From: Maddison Harper <maddison35@yahoo.com> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Thu, 23 Nov 2017 23:47:42 +0000
arc-seal: i=1; a=rsa-sha256; t=1511480863; cv=none; d=google.com; s=arc-20160816; b=HlUoBN1bxC9evRwY7WFxaJ+9czYr1BlxiCSQly8kbl...
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=@yahoo.com header.s=s2048 header.b=P99ZYVA5; spf=pass (google.com: domain of ma...
return-path: <maddison35@yahoo.com>
received-spf: pass (google.com: domain of maddison35@yahoo.com designates 74.6.128.35 as permitted sender) client-ip=74.6.128.35;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=P99ZYVA5; spf=pass (google.com: domain of maddiso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511480862; bh=L5AA4ZBdABV6YgRwG1o0XIO/U6U5IM9XsZPs2ZdCpIo=; h=Dat...
date: Thu, 23 Nov 2017 23:47:11 +0000 (UTC)
message-id: <589529905.2183708.1511480831434@mail.yahoo.com>
in-reply-to: <CANqK3KMVv9QsbGFAPqXW4yKaJMOKCKXSJoJbjHGKca-9RP0GaQ@mail.gmail.com>
references: <1619298921.2120475.1511469057000.ref@mail.yahoo.com> <1619298921.2120475.1511469057000@mail.yahoo.com> <CANqK3KMVv9QsbGFAPqXW4y...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2183707_296097063.1511480831432"
content-length: 6774
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-24 00:33:45
 Scammer Information
Name:
Maddison Harper
Email Address:
maddison35@yahoo.com
Scam Website:
Fax:
Am in the receiver of your email right now am in WASHINGTON D.C it take me like 8 or 9 hours to get your state William Iv Street, London WC2N 4DL UK it cost me $500 dollar a flights ticket and the only fund i have here with me is just $200 dollar it remain $300 dollar to deliver the consignment to your door step i will be happy if you be of help and send me the remain so that i will make sure it get to you successfully pleased don't feel bad over this is my fact i suppose be the one who will pay all the whole cost but i don't have it now pleased dear help so that i will make sure it get to you thanks Diplomat
Maddison Harper REPLY

Scam Email
Subject: FROM Maddison Harper
From: Maddison Harper <maddison35@yahoo.com> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.bf2.yahoo.com with HTTP; Thu, 23 Nov 2017 20:31:00 +0000
arc-seal: i=1; a=rsa-sha256; t=1511469060; cv=none; d=google.com; s=arc-20160816; b=AlvN4Q6z4WnMoDBAGBAa8eI7/rLTpG+n21MoZAqDKl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Eahv0cxy; spf=pass (google.com: domain of ma...
return-path: <maddison35@yahoo.com>
received-spf: pass (google.com: domain of maddison35@yahoo.com designates 74.6.129.124 as permitted sender) client-ip=74.6.129.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Eahv0cxy; spf=pass (google.com: domain of maddiso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511469060; bh=cNJ2YVfouJYYQtfkWvc+UbQQUqEX3H0kdHz4m0gwHuU=; h=Dat...
date: Thu, 23 Nov 2017 20:30:56 +0000 (UTC)
message-id: <1619298921.2120475.1511469057000@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2120474_965496789.1511469056999"
references: <1619298921.2120475.1511469057000.ref@mail.yahoo.com>
content-length: 1977
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-24 00:30:49
 Scammer Information
Name:
Name Unknown
Email Address:
maddison35@yahoo.com
Scam Website:
Fax:
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