Scam Tip Report #89304 - DIPLOMATIC COURIER SERVICE


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-19 19:45:18
Nigerian/419 Scam
+1 DIPLOMATIC COURIER SERVICE 
 Scammer
  Information
Name:
John Adams
Email Address:
diplomaticagent.medward@post.cz
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.85] Scammer IP Block BENIN

DIPLOMATIC COURIER SERVICE

This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;

1) Your Full Name.
2) Phone No:
3) Residential Address:
4) Nearest Airport

And use this below information to reach the deliveryman;

Contact Name: Edwin Mark
Email: diplomaticagent.medward@post.cz
Phone No: +1(409)751-2585

Your immediate respond is urgently needed.

Best Regards

Dr.John Adams
Executive Governor
Follow Ups/Extra Information. Most recent is listed first.
197.234.221.17 BENIN
Attention:
I received your information regarding the delivery of your boxed of consignment which I assigned to deliver to your home, I have successfully arrived at Dallas Fort/Worth International Airport, Texas USA. I will be on my way to deliver your package to you today in your personal collection, so make sure you will be at home to receive your consignment box and sign my delivering paper.
And If you will not be at home, quickly contact me and let me know when you will be at home, because your package is registered as family treasure, with express special delivering to your home, you must be at home to receive your package and sign it as the rightful beneficiary.
All you will do as beneficiary of this consignment is to go and send $230, to obtained Custom Clearance Certificate from state origin of your package, to avoid more security disturbance here in airport, and send it with this below payment information through Walmart or Money Gram agent:
Receiver Name: Tommy Lee Bell Country: USA State: Dallas Texas. Amount: $230
Forward the Ref number to me via SMS text to +1(409)751-2585 to enable me collect the Custom clearance paper for your package. Do not delay to send it because that is only thing you will do as rightful beneficiary of this inheritance package, and immediately the receiver confirm the $230, I will be on my way to your home with your package. I need your urgent attention because I will not like to be delay in this airport, and if you did not send it on time, that means you will receive your package tomorrow due to time, because I have other parcels to deliver.
Am waiting for you to forward the Ref number as soon you send the $230airport security clearance permit of your package, to enable me come over with your package.
Thank you for the understanding,
Sincerely, Mr. Edwin Mark Diplomat Delivering Agent Diplomatic Phone: +1(409)751-2585

Scam Email
Subject: Re:Attention: Mrs. Alice Donald
From: delivered-to: @gmail.com
received: from unknown ([::ffff:197.234.221.17]) by email.seznam.cz (szn-ebox-4.5.324) with HTTP; Mon, 19 Feb 2018 21:24:39 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1519071889; cv=none; d=google.com; s=arc-20160816; b=c52mAtMilYEkj1Dkgr1MZa8TzlpBo+jrC5gE62l/Wr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@post.cz header.s=beta header.b=i8wG0PLa; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of diplomaticagent.medward@post.cz designates 2a02:598:a::78:34 as permitted sender) client-ip=2a02:598...
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@post.cz header.s=beta header.b=i8wG0PLa; spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=post.cz; s=beta; t=1519071889; bh=ZF5N98+8bjDqEd7g2hKYWwb2sIL2FXweNltSulddYjo=; h=Receiv...
date: Mon, 19 Feb 2018 21:24:39 +0100 (CET)
message-id: <4Wr.4sBeZ.5xYgzHeQJnb.1QYpA7@seznam.cz>
references:
mime-version: 1.0 (szn-mime-2.0.36)
content-type: multipart/alternative; boundary="=_739150b52c6649b74149cec5=700f373c-f2c6-582a-8fb7-e9ce948cd897_="

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-19 20:49:02
 Scammer
  Information
Name:
Mr. Edwin Mark
Email Address:
diplomaticagent.medward@post.cz
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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