Scam Tip Report #91147 - Your consignment box


Falcons-fan
Lilburn, GA, United States
2018-06-10 18:58:11
Nigerian/419 Scam
+1 Your consignment box 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(231) 237-2231

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for
safe delivery to you.

Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
Occupation------------------------------
ID ATTACHMENT-------------------------

Contact the Diplomatic agent Patrick Lennox E-mail:{lennoxpatrick50@gmail.com} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 237-2231.You should send him email to this email address lennoxpatrick60@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.
Follow Ups/Extra Information. Most recent is listed first.
Attention Beneficiary ;, Port Elizabeth - 6201 South Africa.
I'm the delivery man who will complete the delivery of your contract inheritance fund in worth of $15.8 million United States dollars to your residential address as stated above.I'm presently in Dulles International Airport with your ATM CARD and your consignment boxes.I'm here with my diplomatic immunity and my diplomatic basic traveling allowance in worth of $2,500UDS as mandated for every diplomatic agent all over the globe.
Though, upon my arrival at the airport I had a pleasant reception by the airport working force and we walk dawn the security department for clearance of your fund.I was absolutely amazed that one of the senior custom officer after the immigration screening of your fund insisted that the your fund clearance paper should be presented to them before I will proceed to your residential address.I presented to them the total of the six paper work of your fund but they told me that since the incident of September 11th. 2001 at the world trade Center that United States Of American Government been lead then by George Bush made a law that any consignment box or boxes or package shipped in the United states must be screened and it clearance paper of authenticity must be grant by the country of Origin of the fund.After the interaction with them I called my Company Group Manager and made a complain of this and he contact the Federal ministry of Justice and they told him that it will cost the sum of $2790.I have send to them my Basic Traveling allowance BTA which sum up to $2,500 and all it remains now is $97.
I want you to see what you can do and get this fee send so I will complete this delivery to your residential address today and take my returns ticket after this delivery.I will be waiting to hear from you while you should send this fee via money gram or western union with the below payment information.
WESTERN UNION OR MONEY GRAM OR RIA MONEY TRANSFER PAYMENT INFORMATION IS:
RECEIVER NAME-------LOTA PETER COUNTRY-------------BENIN REPUBLIC CITY----------------COTONOU TEXT QUESTION-------WHEN TEXT ANSWER---------TODAY AMOUNT--------------$97
I will wait to hear from you sooner with the payment details which include the MTCN and the sender names.
Yours'
Patrick Lennox, DHL Int'l Diplomatic Agent. Email:patricklennox@diplomats.com Phone:+1(231) 237-2231.

Scam Email
Subject: Re: Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(231) 237-2231
From: PATRICK LENNOX <lennoxpatrick60@gmail.com> delivered-to:
received: by 2002:a4a:380f:0:0:0:0:0 with HTTP; Sun, 10 Jun 2018 12:09:20 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528657762; cv=none; d=google.com; s=arc-20160816; b=L+3NLCByb7Bcvzo2ecbtJP3rhkYI1ObU/23bHbxz8p...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G/me+ypp; spf=pass (google.com: domain of...
return-path: <lennoxpatrick60@gmail.com>
received-spf: pass (google.com: domain of lennoxpatrick60@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=G/me+ypp; spf=pass (google.com: domain of lenn...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <CAP04v7iXLOD68y4h5yrf8jFPQPTj0erFepbCzzZ+dM6OjE+VDg@mail.gmail.com>
references: <CAP04v7iXLOD68y4h5yrf8jFPQPTj0erFepbCzzZ+dM6OjE+VDg@mail.gmail.com>
date: Sun, 10 Jun 2018 20:09:20 +0100
message-id: <CAHzVeeMUgWYdYbW=OtBf++qhUU++RVPKsxakfZTkzXUr142kUQ@mail.gmail.com>
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-10 19:27:00
 Scammer Information
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Fax:

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