Hello, this is Diplomatic MR.PETER BEN

Scam Tip Report #96106 - Hello, this is Diplomatic MR.PETER BEN

Falcons-Fan
Lilburn, GA, United States
2019-06-08 21:21:24
Nigerian/419 Scam

+1 Hello, this is Diplomatic MR.PETER BEN

Scammer Information

Name:
MR.PETER BEN

Email Address:
jimmywilson37@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...

Hello, this is Diplomatic MR.PETER BEN , From DHL Courier Company Benin Republic I arrived in John Fk International Airport New York last night with your Consignment Box worth sum of $4.3 Millions, and on my process of the delivery I misplace your home address

MR.PETER BEN
+1 (602) 857-1565

please call me

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...
Hello dear , I am sorry for not getting back to you in time as I told you due to the problem I have with security keeping department but I thank God that we later negotiate now as they demanding sum of $108 for they security keeping fee. So I want you to send the $108 before 2hours time so that we can complete this delivery today.
MR.PETER BEN +1 (602) 857-1565
please call me
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: Hello, this is Diplomatic MR.PETER BEN ,
From: "MR.PETER BEN" <mr.peterben1@hotmail.com> delivered-to: @gmail.com
received: from VI1PR0901MB1439.eurprd09.prod.outlook.com ([fe80::51ce:d9d9:28e3:d573]) by VI1PR0901MB1439.eurprd09.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1560032630; cv=none; d=google.com; s=arc-20160816; b=dEh5H2Bmzj9Ln5qymPMQWpAbovenSYGGrLq1wbLxiT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=S7gytt+b; spf=pass (google.com: domain...
return-path: <mr.peterben1@hotmail.com>
received-spf: pass (google.com: domain of mr.peterben1@hotmail.com designates 40.92.64.58 as permitted sender) client-ip=40.92.64.58;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=S7gytt+b; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Hello, this is Diplomatic MR.PETER BEN ,
thread-index: AQHVHj+/5Gc/GLphcki5xiwRxc0hWKaSVSRM
date: Sat, 8 Jun 2019 22:23:49 +0000
message-id: <VI1PR0901MB14390B75DD6587A239BBCF35D0110@VI1PR0901MB1439.eurprd09.prod.outlook.com>
references: <1646479839.160491.1560014067198@mail.yahoo.com>,<CANqK3KOz_W7bv_NDsFzRwrA-sDnpzq7r=eTKVe2RJPkLGKSYhA@mail.gmail.com>
in-reply-to: <CANqK3KOz_W7bv_NDsFzRwrA-sDnpzq7r=eTKVe2RJPkLGKSYhA@mail.gmail.com>
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR0901MB14390B75DD6587A239BBCF35D0110VI1PR0901MB1439_"
mime-version: 1.0

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 22:36:48

Scammer Information

Name:
PETER BEN

Email Address:
mr.peterben1@hotmail.com

Scam Website:

Fax:

Got more information on this Scam/Scammer? Add to Scam Report

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	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 22:36:48
	Scammer Information Name: PETER BEN Email Address: mr.peterben1@hotmail.com Scam Website: Fax: