Scam Tip Report #96037 - Contact your diplomat for urgent delivery of your consignment.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-01 21:36:45
Nigerian/419 Scam
+1 Contact your diplomat for urgent delivery of your consignment. 
 Scammer
  Information
Name:
Mr John Ford
Email Address:
gporter433@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: FAIL with IP 87.248.110.31

This is to inform you that your diplomat have arrived United States to deliver your cash consignment containing $1000.000(One Million USD) to you all you have to do now is contact your diplomat in the name of George porter with these email... gporter433@yahoo.com

Email him IMMEDIATELY with the information below...

Your Full Name...
Your Full home Address....
Your Cell Phone#.....
Your Age..........
Closest International Airport to you...

contact him now for fast delivery This is your last chance to get your compensation!!!

CONGRATULATION!!!
Best Regard


Mr John Ford
United Nations.
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn:
This is Diplomat George Porter and I have tried all means to get through to you to deliver your compensation worth One Million United States Dollars (1,000,000.00)from World Bank in coalition with United Nations.I have gone through a lot in the process of trying to reach you.I have been harassed and illegally prosecuted.Few days in the state,so much had happened and I wish to tell it all to you when I deliver to your provided residential address as constitution demands.I know you might have been extorted and financially victimised.I know how you feel believe me when I say we have lived in the same world.
Now that they have justified my clams and verified all documents and information as authentic,we have the Mandate to delivery to you,your consignment without any form or further delay depending on how ready the recipient respond.
We can get this over with today if you follow certain instructions that would facilitate logistics for a swift delivery of your cash compensation.
All documents are signed and they have got no hold on us.we have all stamps and official approval and right to query them legally if they are obstructing according to law. I want us to get your consignment package out of their storage today my friend so I can head straight to your provided address.
While conductig their serial investigations,they kept the package in a storage with security supervision which I signed for and a code given to me.We have been charged to pay $150 USD..For Storage and Security Clearance Pass.(S.S.C.P) which cost $150 before will allow us retrieve our consignment from their storage
I have cleared all fee and payments.I have all documents to prove legal rights and source of consignment with diplomatic seal and i must say i didn't see this coming.
Please let's not allow this package spend another night in their store,please lets get it out now that the officers on duty most especially the Chief storekeeping officer seems to be on our side,let's take advantage of these good luck and end all procrastination.
Because every payment is online all you have to do is get Either of iTunes,Google play,Steam Wallet Gift Card of $100 and $50 scratch and send me the pictures of the cards and I will deliver to you for sure today.
I promise to be at your door step today if this package can get this S.S.C.P. clearance within an hour or two.I am ready to assist you any way I can to get your package delivered.
SEND ALL REPLY TO THESE EMAIL...dipgeorge22@gmail.com
Send the $150 though Western Union or Walmart to Walmart to the information below...
Receiver Name... Location.....USA Amount.....$150
Email or text me with the Mtcn or reference number immediately you send it and i will deliver to your address without delay
Because every payment is online all you have to do is get Either of iTunes,Google play,Steam Wallet Gift Card of $100 and $50 scratch and send me the pictures of the cards and I will deliver to you for sure today.
I want to say thank you sincerely for your understanding and cooperation. I'm also very sorry for all inconveniences and hope you get your package today.
TEXT OR CALL#+1)860-373-2836
Best Regards Diplomat George Porter.
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Contact your diplomat for urgent delivery of your consignment.
From: GEORGE PORTER delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.gq1.yahoo.com with HTTP; Sun, 2 Jun 2019 13:22:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1559481767; cv=none; d=google.com; s=arc-20160816; b=zSHB2iid0nEnt9OyT2vkMz4VbRkvMxzVlPcMHd93nL...
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=QTCVkDnz; spf=pass (google.com: domain of gp...
return-path:
received-spf: pass (google.com: domain of gporter433@yahoo.com designates 98.137.64.147 as permitted sender) client-ip=98.137.64.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=QTCVkDnz; spf=pass (google.com: domain of gporter...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1559481767; bh=XJeFqBx1ysvrZJppSfYI8efc86SApt15W0x9gDZIp/4=; h=Dat...
date: Sun, 2 Jun 2019 13:22:44 +0000 (UTC)
message-id: <2012401766.9493540.1559481764192@mail.yahoo.com>
in-reply-to:
references: <1560304552.14944652.1559424793699.ref@mail.yahoo.com> <1560304552.14944652.1559424793699@mail.yahoo.com> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_9493539_1439515595.1559481764192"
content-length: 125674

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-06-02 13:32:06
 Scammer
  Information
Name:
GEORGE PORTER
Email Address:
gporter433@yahoo.com
Scam Website:
Fax:

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