Scam #2225 2/5/2019 9:46:00 AM

Delivered-To:
Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp4972708iob;
Tue, 5 Feb 2019 04:52:32 -0800 (PST)
X-Google-Smtp-Source: AHgI3IYmTaboQod3WZB8WIVrOLjn9cYM3ZfL0k7R8dySq4jXtB+jd3qhu7WksRBaiB7/X4ic1jea
X-Received: by 2002:a17:902:301:: with SMTP id 1mr4948857pld.91.1549371152448;
Tue, 05 Feb 2019 04:52:32 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1549371152; cv=none;
d=google.com; s=arc-20160816;
b=QHG96A77hN2tlz7E4VdJYnJZjl00h0YW92pCTvnHJJwyREHDiBtnR+7Sw3QQYemr3B
BM3zwCc78vBHsCHxMSY/4QHeDfTgL/zR49gpH3VZOUKsaf24gCRFZBWU9cfwJ/Nt7lc+
5pF0dNfGqFADDy1rfp0IX5SfVcg1B7BHPz1gO5urqWZPeOyq/DTL7bNu2vvsYpZK5EcV
g8I+PBTiGyG2hxcb7a5tqUOYaHZmEE7Y11yrYfymn8s9ZkPPurV9Xh0D7Bkx4Svoz0py
pr0g7n2h/BxyzwTvxhXg75RUjyYmZ/lBsEEAYYXg7ClXfYbgf+Y4T9xS72bX2SI0hEBr
DJyQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:subject:message-id:reply-to
:from:date;
bh=bMDMdBszeK/YKuvYhgEXyElE8jmBZdI6UtmUgYLrlG0=;
b=VbTnE5+H3VOylFUbzf5diY3M0IqQlXwKMPt4Rp6MtB6N8gBspfLJ2CgiJeek7C1u7v
UA2YPfdHaXNW3p8CBcSk9u3kX5oJ2kqenahI3fSpPI8pzuQbU0CtEeqL428bZSxeMaWg
YKRv+poSG1oakcmQcFtssgP6HqaIzhXsI1hobK44xXuTJt7vNaOD+esYhXUhQuFytEOx
/JdjMde/u2y9WdoIDv3DQVgESqoewx30fv5iMQcCAhHWgfApLTz9Z3uZ3unmAPvnD2zL
wLm4j43cKFakf1Bx3FqVPREGZtGB/nYYvopcuLE46xqWvLemhCnLQ1rzsPO1/NiJz2yR
4qAQ==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of www.@grace.ocn.ne.jp designates 153.149.236.20 as permitted sender) smtp.mailfrom=www.@grace.ocn.ne.jp
Return-Path: ~www.@grace.ocn.ne.jp>
Received: from mbkd0319.ocn.ad.jp (mbkd0319.ocn.ad.jp. [153.149.236.20])
by mx.google.com with ESMTP id w16si3419940plk.192.2019.02.05.04.52.27;
Tue, 05 Feb 2019 04:52:32 -0800 (PST)
Received-SPF: pass (google.com: domain of www.@grace.ocn.ne.jp designates 153.149.236.20 as permitted sender) client-ip=153.149.236.20;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of www.@grace.ocn.ne.jp designates 153.149.236.20 as permitted sender) smtp.mailfrom=www.@grace.ocn.ne.jp
Received: from mogw0939.ocn.ad.jp (mogw0939.ocn.ad.jp [153.149.227.45]) by mbkd0319.ocn.ad.jp (Postfix) with ESMTP id BFBA33086F9; Tue,
5 Feb 2019 21:52:26 +0900 (JST)
Received: from mf-smf-unw008c3 (mf-smf-unw008c3.ocn.ad.jp [153.138.219.104]) by mogw0939.ocn.ad.jp (Postfix) with ESMTP id A30F5D00506; Tue,
5 Feb 2019 21:52:26 +0900 (JST)
Received: from ocn-vc-mts-205c1.ocn.ad.jp ([125.206.160.23]) by mf-smf-unw008c3 with ESMTP id r0BLgtz66TDM2r0DCg6LrJ; Tue, 05 Feb 2019 21:52:26 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.134]) by ocn-vc-mts-205c1.ocn.ad.jp with ESMTP id r0DBg1hnXtz0Qr0DBgvuyI; Tue, 05 Feb 2019 21:52:26 +0900
Received: from mzcstore201.ocn.ad.jp (mz-cb201p.ocn.ad.jp [180.8.111.7]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Tue,
5 Feb 2019 21:52:25 +0900 (JST)
Date: Tue, 5 Feb 2019 21:52:25 +0900 (JST)
From: DIPLOMAT MICHAEL MOON ~ www.@grace.ocn.ne.jp>
Reply-To: DIPLOMAT MICHAEL MOON ~ diplomatagent800@gmail.com>
Message-ID: ~145737090.8849737.1549371145057.JavaMail.root@grace.ocn.ne.jp>
Subject: I JUST ARRIVED THIS MORNING GET BACK TO ASAP
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.210.44.20]

X-Originating-IP: [197.210.44.20] Scammer IP Block NIGERIA ISP: MTN Nigeria

I am DIPLOMATIC Michael Moon I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Phoenix Sky Harbor International Airport.PHOENIX AZ,(US) with your ATM CARD worth $10.5million USA dollars which I have been instructed by UPS
COURIER SERVICE to deliver to you. The Customs here in Phoenix AZ Airport demanded for all the legal back up to prove to them that the fund is no way related with Money Laundering, drug nor fraud money,
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Clearance Certificate which i do not have it here with me on the documents on your ATM CARD package, one of the Customs has advise that you have to obtain the document so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery document will cost YOU just $109Dollars only to get the document from the federal high court from the state of origin immediately as the document will enable me get to your house successfully without any interference,they scanned the Package and found out that the fund is 100% OK able and accepted by any bank in the whole world.
as I can not afford to spend more time here.once i have arrive we will go to any ATM MACHINE near to you so that you will make a withdrawal of your money before i will be able to fly back so once you have send the $109 there will get the certificate immediately and i will proceed to your door step please you have to make sure that you are at home You have to reconfirm your full details to avoid wrong delivery of your ATM card package
NAME.......................... ........
ADDRESS....................... ........
MOBILE NO............................ .
NAME OF YOUR NEAREST AIRPORT..........
A COPY OF YOUR IDENTIFICATION.........

Bear It in mind that $109.00 is the only money you are going to send there is no other fee involved


DIPLOMAT MICHAEL MOON
Email me(diplomatagent800@gmail.com)

Post Spam Content

Scamming Is Big Business

Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.

There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.

Feel free to support our cause and this website and make a charitable donation to help us keep it running!

Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert

USA.gov: Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics