Scam Tip Report #89228 - Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266

Falcons-fan
Lilburn, GA, United States
2018-02-13 01:38:33
Nigerian/419 Scam
+2 Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266 
 Scammer Information
Name:
tony.ezie
Email Address:
officeservice185@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Customer,

Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport

you are to confirm us the information below for the delivery.

your full name--
country------
city------
home address--
phone number------
copy of your id card---

Contact E-mail:(tony.ezie@textnow.me)
OFFICE DHL DELIVERY COMPANY
Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266.
Follow Ups/Extra Information. Most recent is listed first.
From: DHL Delivery Company Telephone: +1 2094075469
ATTN:
This office has been Notified by your partner of concerning your ATM CARD Delivery which he registered in this Office for immediate delivery. of your ATM Card fee has been paid in full by the depositor J F Kennedy.
Your delivery address and telephone number has been confirmed and your delivery will take off from here tomorrow morning which all the delivery details will be forwarded to you once your ATM CARD is in transit. All the charge needed has been paid except SECURITY KEEPING FEE of USD$75.00 Dollars, which need to be paid before we can dispatch your ATM CARD for delivery.
============================== ========= SECURITY KEEPING CHARGE : $75.00 USD ============================== =========
Payment Of $75.00 Being For Security Should Be Made Through (Western Union Money Transfer Or Money-Gram Only to:
RECEIVERS NAME : Peter Eric COUNTRY : Benin Republic Address: 21 Avakpa Street, Portonovo Benin Republic. QUESTION : Best Color Answer: Green
Money transfer control number (MTCN) Senders Name Senders address.
As soon as we Receive the SECURITY KEEPING FEES, Special Delivery agent will depart from here with your ATM CARD and your Shipment Airway bill will be sent to you immediately to track your delivery to your given address within 24 Hours . Special agent will call you on arrival to your country to hand over your ATM CARD to you and his name is Dr.Kelly Larry.
Treat with urgency, Call us. +1 209-407-5469.
DHL Manager Yours Faithfully,

Scam Email
Subject: Re: Contact Dr.Kelly Larry, your delivery agent on; +1 209-407-5469.
From: delivery company <delivery.company60@yandex.com> delivered-to: @gmail.com
received: by web42j.yandex.ru with HTTP; Wed, 14 Feb 2018 18:45:53 +0300
arc-seal: i=1; a=rsa-sha256; t=1518623154; cv=none; d=google.com; s=arc-20160816; b=O4NLx33cyxEx3HK3NTjmbSGt8xqMTsHGZ4U/kzFgu5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:date:message-id:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=KldG8ok1; spf=pass (google.com: domain of de...
return-path: <delivery.company60@yandex.com>
received-spf: pass (google.com: domain of delivery.company60@yandex.com designates 2a02:6b8:0:1472:2741:0:8b7:108 as permitted sender) client-...
authentication-results: mxback2o.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1518623153; bh=mAwdagkDiMU9jNNwDdhwyRgP+mZMMmxLbJUX2LSC13I=; h=Fro...
envelope-from: delivery-company60@yandex.com
in-reply-to: <CANqK3KMQcfA9inO2ZB_oHZaCWOdUQL+_tcVAfhnf7z8yUD0UJQ@mail.gmail.com>
references: <1010104173.647045.1518593051187.ref@mail.yahoo.com> <1010104173.647045.1518593051187@mail.yahoo.com> <CANqK3KMQcfA9inO2ZB_oHZaC...
mime-version: 1.0
message-id: <905551518623153@web42j.yandex.ru>
date: Wed, 14 Feb 2018 16:45:53 +0100
content-transfer-encoding: 7bit
content-type: text/plain
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-14 22:07:59
 Scammer Information
Name:
Name Unknown
Email Address:
delivery.company60@yandex.com
Scam Website:
Fax:
QUESTION : Best Color Answer: Green
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN) Senders Name Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the SECURITY KEEPING FEES, Special Delivery agent will depart from here with your ATM CARD and your Shipment Airway bill will be sent to you immediately to track your delivery to your given address within 24 Hours . Special agent will call you on arrival to your country to hand over your ATM CARD to you and his name is Dr.Kelly Larry,
Treat with urgency, Call us +1 2109-870-266
Yours Faithfully, DHL Manager

Scam Email
Subject: Message from Tony Ezie
From: Tony Ezie <tony.ezie@textnow.me> delivered-to: @gmail.com
received: from [127.0.0.1] (unknown [50.28.2.50]) by out1183.textnow.me (Postfix) with ESMTP id BCE8DD40826 for <@gmail.com>; Tue, 13 Feb ...
arc-seal: i=1; a=rsa-sha256; t=1518498879; cv=none; d=google.com; s=arc-20160816; b=btRPYz8ji+ek+sUgJulbrOxthHNdfID8bnxPenBqY/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:to:from:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=w4MVoO3n; spf=pass (google.com: domai...
return-path: <tony.ezie@textnow.me>
received-spf: pass (google.com: domain of tony.ezie@textnow.me designates 50.28.3.183 as permitted sender) client-ip=50.28.3.183;
authentication-results: mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=w4MVoO3n; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=textnow.me; s=defaultdkim; t=1518498878; bh=3R6YEthoopZgWRFr+sRVx9iHNWz6RpXlTFvwaEevKDs=...
message-id: <1f86bd0c909fff97690dc5f8a0890c64@swift.generated>
date: Tue, 13 Feb 2018 05:14:38 +0000
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-13 07:12:09
 Scammer Information
Name:
Tony Ezie
Email Address:
tony.ezie@textnow.me
Scam Website:
Fax:
 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot
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
About scamalot Site Map Contact scamalot Terms and Conditions Privacy Policy Copyright © scamalot.com, 2016, All Rights Reserved
PING