Scam Tip Report #90980 - The Final Delivery of the Two Metal Trunk Boxes

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-01 00:01:46
Nigerian/419 Scam
+1 The Final Delivery of the Two Metal Trunk Boxes 
 Scammer
  Information		Name:
John Anderson Powell		Email Address:
johnandersonpowell12@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Code: JFK

To Your Attention.

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. John Anderson Powell, Assistance General Manager of Fidelity Worldwide Investment and head of Luggage and Baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered that you never received your long awaiting Contract Fund of US$10,000,000.00 in a Two Metal Trunk Boxes with registered number FWI/1288/XX85/228/2018 from Fidelity Worldwide Investment.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over US$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded the arrangement to delivery your Two Metal Trunk Boxes to your door step through diplomatic means. So in order words to enable me cross check your details, I will advise you send the required details below for quickly processing and get your Two Metal Trunk Boxes delivered to your door step within the next 24hours.

Note this is to inform you that your Two Metal Trunk Boxes will cost you US$650 for the US Stamp Duty Tax, so if you are 100% ready to pay the US$650 reply back with your details below.

(1). Name:
(2). Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport:

Best regards,

Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA.
Follow Ups/Extra Information. Most recent is listed first.
Attention: ,
Per our email conversation regarding delivery of your Two Metal Trunk Boxes with the registered number FWI/1288/XX85/228/2018 from Fidelity Worldwide Investment. I am Mr. John Anderson Powell, Assistance General Manager of Fidelity Worldwide Investment and head of Luggage and Baggage storage facilities here at JFK International Airport USA.
Note I have received your details information regarding your Contract Fund of US$10,000,000.00 from Fidelity Worldwide Investment. This is to inform you that your Contract Fund of US$10,000,000.00 have approved in your name for final delivery and it will be delivered to your house address within the next 24hours.
Meanwhile your Contract Fund of US$10,000,000.00 is in Two Metal Trunk Boxes to be delivered to your house address but before it will be delivered, you will pay the US Stamp Duty Tax of $650 for the Two Metal Trunk Boxes to enable you receive your two boxes within the next 24hours as soon as you pay the $650, please get back to me immediately you get this message for the instructions to pay the $650.
Best regards,
Mr. John Anderson Powell. Telephone Number: +1 (315) 889-1020.

Scam Email
Subject: Delivery Process of Your Two Metal Trunk Boxes.
From: "Mr. John Anderson Powell" delivered-to:
received: by 2002:a67:c288:0:0:0:0:0 with HTTP; Thu, 31 May 2018 20:25:21 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527823522; cv=none; d=google.com; s=arc-20160816; b=EsuofYRaqUO55x3LJqXcBhYpwbZynSYjXn23AjpuEs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=b18OnwkR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of johnandersonpowell@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=b18OnwkR; spf=pass (google.com: domain of john...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 31 May 2018 20:25:21 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000004ef93a056d8c2282"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-01 03:52:05
 Scammer
  Information		Name:
John Anderson Powell		Email Address:
johnandersonpowell@gmail.com		Scam Website:
Fax:
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