Scam Tip Report #93981 - THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-12-03 14:47:57
Nigerian/419 Scam
+1 THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
vixcourierservice@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
VIX COURIER AND LOGISTICS
AUSTIN, TEXAS

VALUED RECEIVER:

AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER SINCE WE HAVE TRIED TO REACH YOU, ALL TO NO AVAIL

AT THE MOMENT, WE ARE TRYING TO DISPOSE OFF ALL COMMODITY THAT THE RECEIVERS HAS FAILED TO CLAIM TO CREATE MORE SPACE FOR SERIOUS CUSTOMERS FOR OUR WAREHOUSE FACULTY TO ACCOMMODATE MORE ITEMS CONSIDERING THE SEASON.

THIS TRUNK IN YOUR NAME AND DESTINATION WAS BROUGHT TO US ABOUT 6WEEKS AGO AND ACCORDING TO THE DIPLOMAT WHO BROUGHT IT TO US, HE SAID THAT HE MISPLACED HIS WALLET AND OTHER ITEMS WHERE YOUR FULL INFORMATION WAS NOTED AND RIGHT NOW HE CANT WAIT ANY LONGER,SO HE DEPOSITED THE TRUNK HERE IN OUR FACILITY HOUSE.

AS WE SPEAK NOW, WE ARE READY TO MALE SHIPMENT TO YOU UNDER 24HRS AS SOON AS WE HAVE THE FULL DELIVERY DETAILS INCLUDING YOUR NEAREST AIRPORT TO YOUR ADDRESS,AND MOST IMPORTANTLY, OUR STORAGE/SECURITY CHARGES FOR SIX(6) WEEKS.

FULL NAMES.....
CELL/PHONE#......
CURRENT ADDRESS......
NEAREST AIRPORT........
WAREHOUSE CHARGES($255)..........

BUT FIRST, GET BACK TO ME IMMEDIATELY WITH THESE REQUIREMENTS WITHOUT WASTING MUCH TIME AS SOON AS YOU GET THIS NOTIFICATION, MIND YOU THAT YOU WILL ALSO SHOW ANY FORM OF IDENTIFICATION TO OR COURIER AGENT THAT WILL BE ASSIGNED TO MAKE THE DELIVERY . YOU CAN CONTACT US THROUGH THIS EMAIL: waynecop202@yahoo.com. PHONE#: (772) 766 7576.

MR.WAYNE COOPER
WAREHOUSE CHIEF
Follow Ups/Extra Information. Most recent is listed first.
VIX COURIER AND LOSGISTIC BOWIE, MARYLAND CELL# (772) 766 7576
ATTN:
WITH ALL DUE RESPECT, WE ACKNOWLEDGE THE RECEIPT OF INFORMATION, SURE YOUR TRUNK HAVE BEEN UNDER OUR CUSTODY FOR WEEKS NOW, AND I ASSURE YOU THAT AS SOON AS THE FEES INVOLVED ARE CLEARED,THE TRUNK WILL BE SHIPPED AT ONCE TO YOUR ADDRESS(47 Kohler Street,Perseverance,Port Elizabeth - 6201 South Africa )
BY CALCULATION REGARDING THE FEES, THE TOTAL COST FOR STORAGE/SECURITY CHARGES IS $395 AND SHOULD BE SENT THROUGH WESTERN UNION CLOSE TO YOU, AND THEN GET BACK TO ME WITH THE REFERENCE# CALLED MTCN. BELOW IS THE INFORMATION TO SEND THE MONEY. OPEN THE ATTACHMENT AND VIEW YOUR TRUNK WAITING FOR SHIPMENT
RECIEVERS NAME...... RECIEVERS ADDRESS... AMOUNT..............$255.
YOU CAN EQUALLY CONTACT US THROUGH THIS PHONE# (772) 766 7576 FOR SAFER AND QUICKER COMMUNICATION JUST IN CASE AM UNABLE TO RESPOND TO YOUR MAIL IMMEDIATELY,SO YOU CALL OR TEXT VIA THAT LINE
MR.WAYNE COOPER. CELL# (772) 766 7576

Scam Email
Subject: Re: THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS
From: "Mr. Wayne Cooper" elivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.bf2.yahoo.com with HTTP; Mon, 3 Dec 2018 07:52:49 +0000
arc-seal: i=1; a=rsa-sha256; t=1543823569; cv=none; d=google.com; s=arc-20160816; b=f4FHkSvH9wcFqryL+XXn+tt2XS5EVloV4rlsTs8yNW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=NVv3TDA2; spf=pass (google.com: domain of wa...
return-path:
received-spf: pass (google.com: domain of waynecop202@yahoo.com designates 74.6.129.125 as permitted sender) client-ip=74.6.129.125;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=NVv3TDA2; spf=pass (google.com: domain of wayneco...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1543823569; bh=/2j+WfjOe0skmmkPKlChz07yMnupTWMyvee+IiiJE+g=; h=Dat...
date: Mon, 3 Dec 2018 07:52:40 +0000 (UTC)
message-id: <1913319237.737755.1543823560182@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_737754_484762009.1543823560182"
content-length: 347451

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-12-03 17:04:32
 Scammer
  Information
Name:
Mr. Wayne Cooper
Email Address:
waynecop202@yahoo.com
Scam Website:
Fax:

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