Scam Tip Report #88525 - YOUR CONSIGNMENT BOX worth £7.800,000.00

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-25 17:03:48
Nigerian/419 Scam
+2 YOUR CONSIGNMENT BOX worth £7.800,000.00 
 Scammer
  Information		Name:
Mathew Thomas		Email Address:
fedexdelivery06@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.79.219.212 Known Scammer BENIN
This is to bring to your notice that, I have paid the delivery charge
of your CONSIGNMENT BOX worth £7.800,000.00 I paid it because the
CONSIGNMENT BOX of £7.800,000.00 has less 19 days to expire and when
it expires,the money will go into Government purse. I decided to help
you pay the money so that, your consignment box will not
expire,because I know when you get your £7.800,000.00 definitely you
must pay me back my money and even compensate me for helping you. Now
i want you to contact FedEX Delivery Company with your Full Contact
information's,

Full Name.....
Address.....
Phone Number......

so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid but i did not pay their Security Official Keeping
Fees,The only money you will send to them is £180 for their Security
Official Keeping Fees. Below is their Contact Information,

Contact Person: James Brown
Email: fedexdelivery06@gmail.com
Tel: +447451225932

Contact the FedEX Delivery Company Today to avoid increase of their
keeping fees and let me know once you receive your consignment Box.

Yours ,
Dr. Mathew Thomas
Follow Ups/Extra Information. Most recent is listed first.
Thanks for the quick reply. you will have to make the payment through western union or moneygram close to you, this can be find in any store or post office. here is the details to make the payment to receiver first name .............hakeel receiver last name ................... rauf country ....................... uk. once the payment is made you are advice to send the receipt here and also immediately the payment is made, your box will be shipped to you

Scam Email
Delivered-To: Received: by 10.200.25.120 with SMTP id g53csp3713502qtk; Sat, 25 Nov 2017 10:15:00 -0800 (PST) X-Received: by 10.223.187.78 with SMTP id x14mr25715947wrg.192.1511633700567; Sat, 25 Nov 2017 10:15:00 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1511633700; cv=none; d=google.com; s=arc-20160816; b=Wfz6jSyXjFzc/HjcnQMO/ivP6j5k8nIOPhvZvQtXgar7FysNIMik9O4Ufu5WLZq2PH c0N30/4vjLTk5EORm8AHaVlUSS8KhKq3CP7LTx4mlWqz7dA23sXPETCh/SUxSfPN9IgO LljkGUXfHUAhEwu7d4E1Y60hQRmPLKLAO9mFzaWI+3iBKvodDcualbact1VXpYfg6mA4 yrc0c5Kg0X0QnbvdcoTg3UaThwldUiL92nKy9C5YZWX5YwaNEMmZUFQUVngrqJvHE977 jpJU3W+YgN49jo/41ki+nBQb6IZ8bNyJmh6MpWfgoYynf3zCAIgUAEv8DXHqiejgVwML GYkw== 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-to:mime-version :dkim-signature:arc-authentication-results; bh=BLQ6UGLkv275HNDZKck4nEfK9rwAtYs4Q+pASH8XiH4=; b=uEbOpZnBxN98ZnKhozAkvIpWx7W9PWCOENfqrC0s99DTJAJOpvWf05bZB+1qQDToAK bXvNek4GA8qcpRdmGo+bP/cpT8tPUSzXww2ePL67vvnbAHYBJJboiKHQJul12/9nVVPQ hkxtxBGZtYPvGIREKNkhASvD3oPy/e6iDqL16Tedv6oQMqzI9o8ydp9SKijpu/n3rvda KOKc0FGWcUEnXM5dvdkDlFfov1lC6liM14AdPCbLc4mYCCsSwMwAEwZyqCY3ss/jD+wX vcDET5euRRjHBcQFTbCSexADnHotBGJ1T4OBqUwOhdtG9WU7Vob/OrZIKkdYWQtpcMVH xosg== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lq8ZekjX; spf=pass (google.com: domain of fedexdelivery06@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=fedexdelivery06@gmail.com; dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id x5sor8794879wrb.7.2017.11.25.10.15.00 for <> (Google Transport Security); Sat, 25 Nov 2017 10:15:00 -0800 (PST) Received-SPF: pass (google.com: domain of fedexdelivery06@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65; Authentication-Results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lq8ZekjX; spf=pass (google.com: domain of fedexdelivery06@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=fedexdelivery06@gmail.com; dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=BLQ6UGLkv275HNDZKck4nEfK9rwAtYs4Q+pASH8XiH4=; b=lq8ZekjX34eC0Sro7qk73TmmYzRZ/Fceoa+egqURpCdKZme2eYIveT/9/hGZ0NN+8K nJhhLFb5zxRBmXuNXOpK4iBuZhJxZZysJWRfNXZdhrbimGmmSq1GuJkrdpCOMxyz9Cwr G/l17UhvkH+Wmgl7LshKFWSofg20GVOPi+cFlXHF1E5jnkOyQiz7vw1AyD2vOilftcPz a19tmsKJFRYAeuCOvvpQSxUvtcNthW5imkS3hY6kaizxOlJx/RSglWQx9r9RB4huC+yn Ygz1WlmgMFUDIBm0U6hji0bZHO1qzCREaKeYdkaHOdLEt7c7/zeeSI51QSbt8zHv++87 cQkw== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=BLQ6UGLkv275HNDZKck4nEfK9rwAtYs4Q+pASH8XiH4=; b=CT+sV6YrHCO3SwB4pWm7Q6MxsfZyPBBCp6hN5V0vw25pA7LgRTAGrzFVJvFu0a1POJ ptZpnRK1iIYsqvShmFyfqmujvHWm3x9TJL8Ojc7QoXAwHmxJWKGXtgxFV3axFaOJ6FYk FTktfoPHqDXZTsu+Ieg2k4uG9VGlI/AikyZmer2V9GaZ9YNR7wFqU2/RhXULfEk+IbC+ n0hkZTvacRm4usAvuit9d87Mj49Djv0hSnNoHBXO2Mqg/PGgvdqII046zYy0s/c3vrDo XFt53tq3hAgNYnRJHVt4Elxj9X8w019RwAgSn6KKjGg5rCvG/65v5JoEDk6Jz8amqsh0 QpGg== X-Gm-Message-State: AJaThX5m0jvw+Bs82aTK+3HG69WcSZwMj4gphWkdJlY4wOKdX/B7vHzS SYXZeUfc9bk2F+lB+Tofkl7YqyyblwOb9F1opgVGqA== X-Google-Smtp-Source: AGs4zMbzWbbIRhPYse+uuKY1KDncd1lqw2JY+3dpl0C85RjaylpcwRvSBLLYkJgujbzJe4HYuiL+MYKBXwskdbITT5Y= X-Received: by 10.223.164.84 with SMTP id e20mr12399130wra.52.1511633700131; Sat, 25 Nov 2017 10:15:00 -0800 (PST) MIME-Version: 1.0 Received: by 10.28.51.85 with HTTP; Sat, 25 Nov 2017 10:14:59 -0800 (PST) In-Reply-To: References: <15ff2ef692d.claudio.dacasto@alice.it> From: FedEx Delivery Date: Sat, 25 Nov 2017 18:14:59 +0000 Message-ID: Subject: Re: YOUR CONSIGNMENT BOX worth £7.800,000.00 To: <> Content-Type: text/plain; charset="UTF-8"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-25 18:42:29
 Scammer
  Information		Name:
Name Unknown		Email Address:
fedexdelivery06@gmail.com		Scam Website:
Fax:
Hello Thanks for the quick reply.
we have received your details and also it has been confirmed, but before the box will be shipped top you, you will have to make the payment of 150 pounds for security. once this is paid the box will be deliver to your home address Dr. Mathew Thomas

Scam Email
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 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-25 18:07:53
 Scammer
  Information		Name:
Dr. Mathew Thomas		Email Address:
fedexdelivery06@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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