Scam Tip Report #91128 - Attention: Owner of this email address....


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 20:09:29
Nigerian/419 Scam
+1 Attention: Owner of this email address.... 
 Scammer
  Information
Name:
mta.@arion.ocn.ne.jp
Email Address:
agentphilipwalter1@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.10.10] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom/ west African United nation payment Compensation and Inheritance payment Board originally scheduled to be delivered to you by an agency, EMS Logistics delivery Diplomatic service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three Million Five Hundred Thousand United States Dollars) mistakenly arrived at George Bush Intercontinental Airport Houston TX terminal 1 via Delta Airline flight no.BA297 from Heathrow airport London sometime ago. The package with registration no, #: CT8100AF has been cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d) that conveying your consignment trunk box have just return the package to our storage facility at the George Bush Intercontinental Airport, due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ..........................................
2. Your current address: ..................................
3. Your phone number: ...................................
4. Nearest airport to your location....................
5. Your Occupation: ........................................

Therefore, I am writing to inform you that the days of grace has elapsed and they shall begin to charge the daily storage fee which will enable the diplomat to clear your package and proceed finally to your address today.

Your Urgent Attention to this letter will determine the delivery of your package today your package will be delivered within hours to your home address and this notice is our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT, on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office
Follow Ups/Extra Information. Most recent is listed first.
Hello Mr. ,
I have been waiting endlessly here at the George Bush international Airport waiting for you to make the payment for the security keeping fees here at the cargo department here for onward delivery to your house address in South Africa, You did requested for an account details which apparently I do not have a domicile account here in the states so I had to contact our regional office in your country and the told me that you can make payment within your home country through a payment mechanism of SHOP-RITE!
The payment option can only allow you to send a maximum of $350 a day to the recipient so we have provided you with two recipients to enable you split the payment into two so that once you make the payment and they would remit it to me here and I make the payment and I shall proceed to your house for delivery, I shall give you the name(s) of the recipient below so that you can go to any Shoprite Outlet and make this payment and get back to us with the receipt of the payment as soon as possible, kindly acknowledge the receipt of the email as the urgency implies.
SHOP RITE PAYMENT OPTION:
First Receivers Name: Mark Alfred Amount: $300.00
Second Receivers Name: Bryan Morrison Amount: 220.00
I awaits your email as soon as possible.
Yours Sincerely, Agent Philips Walter, UN Diplomat.

Scam Email
Subject: Re: ATTENTION!
From: agent philip walter delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.sg3.yahoo.com with HTTP; Mon, 11 Jun 2018 13:51:00 +0000
arc-seal: i=1; a=rsa-sha256; t=1528725062; cv=none; d=google.com; s=arc-20160816; b=x6e5CSkB7AEZTw5ofeX7t0F8+Rmb0d7lHjB+YarwhA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=U3slP4ps; spf=pass (google.com: domain of ag...
return-path:
received-spf: pass (google.com: domain of agentphilipwalter1@yahoo.com designates 106.10.242.83 as permitted sender) client-ip=106.10.242.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=U3slP4ps; spf=pass (google.com: domain of agentph...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528725060; bh=F8BVRtuUN21I+x5ygHq0E201YX7QfL+S4m4tB7CGkaM=; h=Dat...
date: Mon, 11 Jun 2018 13:50:56 +0000 (UTC)
reply-to: agent philip walter
message-id: <1905963919.3186223.1528725057001@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1905963919.3186223.1528725057001.ref@mail.yahoo.com>
content-length: 1324

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-12 05:59:48
 Scammer
  Information
Name:
Agent Philips Walter
Email Address:
agentphilipwalter1@yahoo.com
Scam Website:
Fax:

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