Scam Tip Report #98433 - Dear Customer


Falcons-Fan
Lilburn, GA, United States
2020-03-07 17:44:39
Nigerian/419 Scam
+1 Dear Customer   
 Scammer Information
Email Address:
usps6902@gmail.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...

X-OriginatingIP: 197.234.221.152 (a2689936) Scammer IP Block BENIN

Dear Customer,

I am (Megan Brennan) Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel

However, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel it self is a money order worth $500,000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Text me urgently with your address full name and email address. to: and also send email to below email (usps6902@gmail.com)

Yours Faithfully,
Megan Brennan
Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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...
Hi
I noted your name and your address and i want to inform you that you have to send $200.00 for stamp and mailing fee for the money order to your address
You need to buy Steam Wallet gift card and send the photo to me so that once we receive it we will mail your money order to you.
Yours Faithfully, Megan Brennan Director General of United States Postal Service Office Address: 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629 U.S. Postal Service
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: Waiting to hear from you
From: United States Postal Service <usps436@gmail.com> delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m10sor6343846pjv.17...
arc-seal: i=1; a=rsa-sha256; t=1583603498; cv=none; d=google.com; s=arc-20160816; b=YNHZjQW95PvWsv4KPF0JfMQW1ksljLxs+4Yn04FU1g...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="orWu/nZw"; spf=pass (google.com: domain ...
return-path: <usps436@gmail.com>
received-spf: pass (google.com: domain of usps436@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="orWu/nZw"; spf=pass (google.com: domain of us...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: u.s.postalservice021@gmail.com
date: Sat, 7 Mar 2020 18:51:24 -0800
message-id: <CANRkAF0EcXruVVSs0JdmdrYLyvBjFgyqGAmqydZw5srYJb134Q@mail.gmail.com>
content-type: multipart/alternative; boundary="000000000000fc1cd905a0476be3"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-03-07 17:59:52
 Scammer Information
Email Address:
usps436@gmail.com
Scam Website:
Fax:

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 Problems with this Report? Let us know Report to Scamalot

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