URGENT ATTENTION REQUIRED

Scam Tip Report #90761 - URGENT ATTENTION REQUIRED

Falcons-fan
Lilburn, GA, United States
2018-05-21 20:01:08
Nigerian/419 Scam

+1 URGENT ATTENTION REQUIRED

Scammer Information

Name:
Name Unknown

Email Address:
johnfkelly01@aol.com

Scam Website:

Fax:

Country of Scam:
United States (US)

[197.234.221.108] Known Scammer BENIN

White House Chief Of Staff
3801 Nebraska Ave NW, Washington, DC 20016.
USA.
21/5/2018

This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.

I can be reached directly at +1(202) 843-8160

I look forward to hearing from you Asap.

Best Regards
Gen John Francis Kelly
Chief Of Staff Washington DC
Tel: +1(202) 843-8160

God Bless America

Follow Ups/Extra Information. Most recent is listed first.

X-Originating-IP: [197.234.221.108] BENIN
Congratulations ,
Thank you for the information provided John, The good news is that we have successfully received your fund which is in a well sealed and packaged consignment box. The box is designed to be delivered to your home address by our delivery agent. The consignment box was accompanied by a confidential letter from International Monetary Fund(IMF) Benin Republic explaining that you didn't complete the necessary criteria needed for your fund release. According to them, You are supposed to pay for the notarization of your Fund Release Approval which will cost only US$153. You are now advised to come to our office here in Washington D.C and remit the fee so that we can forward it to them and after that they shall issue a Release Approval paperwork to enable us hand over the Consignment box to you.
Our office address is: No 3801 Nebraska Ave NW, Washington, DC 20016, United States.
If coming to the office will be a problem to you then we shall direct you on how to remit this fee directly to the Benin IMF embassy and they shall give you the needed approval after which we shall forward your consignment box to you upon the receipt of the requested fee.
Kindly advise us on your readiness to provide the release approval fee.
Note that your backup documents will be delivered to you alongside your box.
I look forward to hearing from you asap.
Sincerely
Gen. John F. Kelly
Chief Of Staff D.C

Scam Email

Subject: Re: REPLY AS SOON AS POSSIBLE
From: johnfkelly01@aol.com delivered-to: @gmail.com
received: from 197.234.221.108 by webjas-vac025.srv.aolmail.net (10.96.19.28) with HTTP (WebMailUI); Mon, 21 May 2018 17:07:21 -0400
arc-seal: i=1; a=rsa-sha256; t=1526936843; cv=none; d=google.com; s=arc-20160816; b=PjgreU4Q6LDKuDiGm3RS+rjXPqoiyXU4Q2Jz05PBNh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:references:in-re...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=5HOJtOHc; spf=pass (google.com: domain o...
return-path: <johnfkelly01@aol.com>
received-spf: pass (google.com: domain of johnfkelly01@aol.com designates 204.29.186.64 as permitted sender) client-ip=204.29.186.64;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=5HOJtOHc; spf=pass (google.com: domain of joh...
date: Mon, 21 May 2018 17:07:23 -0400
message-id: <16384872d5f-c92-4533@webjas-vac025.srv.aolmail.net>
in-reply-to: <CAP04v7gkEzximc9zvpHTNSpYFOVPkZjyOHEsp1r9jLUJVnYLww@mail.gmail.com>
references: <CAP04v7gkEzximc9zvpHTNSpYFOVPkZjyOHEsp1r9jLUJVnYLww@mail.gmail.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_23608_353508558.1526936841566"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1526936843; bh=tvs/aAEwV9zqcHmJ+hxUNPlaPAskfmwJVrNlVav7Ax4=; h...

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 22:08:43

Scammer Information

Name:
Name Unknown

Email Address:
johnfkelly01@aol.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 22:08:43
	Scammer Information Name: Name Unknown Email Address: johnfkelly01@aol.com Scam Website: Fax: