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michaelduke@tellgatediplomaticdeliveries.com

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michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Mon Jun 20, 2016 10:01 pm

How are you and your family?

I pray that this mail gets to you in a good state of mind.

Sequel to my delivery scheduled, my name is Agent Michael duke the (DELIVERY AGENT) whom was assigned from Williams Ego to complete-convey your trunk to your address at and it’s my great pleasure at this juncture to inform you here that your trunk box has successfully arrived Newark Airport New Jersey here ON TRANSIT and ready to be conveyed directly to your address as rescheduled.

In lieu to this scheduled, I am delighted to inform you also that your trunk has been programmed/labeled with my diplomatic immunity successfully and ready to be dispatched to your address as scheduled, the delivery scheduled and safe keeping has been calisthenics and settled, therefore, your trunk box will be on transit witting the next six hours as rescheduled.

Thus, to ensure a smooth clearance and also avoid homeland security inspection on arrival as my final destination, it is advisable that we secure a required unavoidable Non-Inspection clearance certificate and from my further negotiation with the issuance agent, the required clearance certificate will cost you the total sum of fees of $2, 864, 00 dollars representing Non-inspection Clearance cost.

Be rest assured that your trunk will be delivered directly to your door step at your address as soon as you have comply with the Non-Inspection clearance process as required by the law here. Therefore, it is very important that you take every necessary step and make sure that you comply with the statutory clearance obligation as you will be directed to enable me complete the necessary Non-Inspection clearances obligations required and complete your delivery as scheduled without any more hitches or delays. However, for the purpose of the statutory payment, your advice to call me for the payment information.

You can call me on my telephone number here: 862 300 8957, for further clarification on the success of your delivery. Waiting for your confirmation to enable us settle the clearance obligation delaying your shipment for a successfully delivery to your address.

Once again congratulation.

Mr. Michael Duke,
Yours in service


Header:

Return-Path: <michaelduke@tellgatediplomaticdeliveries.com>
Received: from [127.0.0.1] (port=47296 helo=gator4206.hostgator.com)
Date: Mon, 20 Jun 2016
From: michaelduke@tellgatediplomaticdeliveries.com
To:
Subject: Attn: , WAITING FOR YOUR RESPONSE



Domain Name: TELLGATEDIPLOMATICDELIVERIES.COM
Registrar: LAUNCHPAD.COM, INC.
Sponsoring Registrar IANA ID: 955
Whois Server: whois.launchpad.com
Referral URL: http://www.launchpad.com
Name Server: NS8411.HOSTGATOR.COM
Name Server: NS8412.HOSTGATOR.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-may-2016
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
Registrant Name: Love ugo
Registrant Organization: Website
Registrant Street: 5629 YALE ST APT 3
Registrant City: Houston
Registrant State/Province: TX

Registrant Postal Code: 77076
Registrant Country: US
Registrant Phone: +1.6462336624
Registrant Email: loveugo2017@yahoo.com
Registry Admin ID:
Admin Name: Love ugo

Phone Number:
+18623008957
Number billable as mobile number
Country or destination United States
City or exchange location Newark, NJ
Original network provider* 365 Wireless, Llc
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Re: loveugo2017@yahoo.com

Unread postby firefly » Tue Jun 21, 2016 6:07 pm

tellgatediplomaticdeliveries.com is a fake site created by the scammer only for the email address used.

The same person is having more than this site registered for scamming people.

A second one with almost the same name is also ready to be used - tellgatediplomaticdelivery.com:

IP: 98.139.135.129

Domain Name: TELLGATEDIPLOMATICDELIVERY.COM
Domain ID: 2029608445_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-06-18T15:21:37Z
Creation Date: 2016-05-20T02:00:38Z
Registrar Registration Expiration Date: 2017-05-20T02:00:38Z
Sponsoring Registrar: TUCOWS, INC.
Sponsoring Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Yahoo Inc.
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: LOVE UGO
The other details of the registrant are privacy protected.

Other fake sites associated with the same registrant:
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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citib-ankny.com - citiban-kny.com

Unread postby firefly » Tue Jun 21, 2016 6:11 pm

citib-ankny.com - - impersonating Citibank, founded in 1812 as the City Bank of New York, later First National City Bank of New York.

IP: 108.167.182.244
Domain Name: CITIB-ANKNY.COM
Registry Domain ID: 2031503236_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-05-27T00:55:38Z
Creation Date: 2016-05-27T00:55:36Z
Registrar Registration Expiration Date: 2017-05-27T00:55:36Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Love ugo
Registrant Organization: None
Registrant Street: 5629 YALE ST APT 3
Registrant City: Houston
Registrant State/Province: TX

Registrant Postal Code: 77076
Registrant Country: US
Registrant Phone: +1.16462336624
Registrant Email: loveugo2017@yahoo.com

+116462336624 - Mobile - T-Mobile USA located in New York, NY

citiban-kny.com - under construction

Domain Name: CITIB-ANKNY.COM
Registry Domain ID: 2031503236_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-05-27T00:55:38Z
Creation Date: 2016-05-27T00:55:36Z
Registrar Registration Expiration Date: 2017-05-27T00:55:36Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Love ugo
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71087
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ecowasschny.com - ecowaschny.com

Unread postby firefly » Tue Jun 21, 2016 6:15 pm

ecowasschny.com

IP: 108.167.182.244

Domain Name: ECOWASSCHNY.COM
Registry Domain ID: 2031503229_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-05-27T00:55:28Z
Creation Date: 2016-05-27T00:55:27Z
Registrar Registration Expiration Date: 2017-05-27T00:55:27Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Love ugo
Registrant Organization: None
Registrant Street: 5629 YALE ST APT 3
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77076
Registrant Country: US
Registrant Phone: +1.16462336624
Registrant Email: loveugo2017@yahoo.com

ecowaschny.com

IP: 98.139.135.129
Domain Name: ecowaschny.com
Registry Domain ID: 2029609758_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2016-05-20T02:15:55Z
Creation Date: 2016-05-20T02:15:50Z
Registrar Registration Expiration Date: 2017-05-20T02:15:50Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: LOVE UGO
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Tue Jun 21, 2016 8:29 pm

Full header from above E-mail:

Delivered-To:
Received: by 10.159.37.207 with SMTP id 73csp1489507uaf;
Mon, 20 Jun 2016 06:59:16 -0700 (PDT)
X-Received: by 10.157.44.130 with SMTP id p2mr9104435otb.176.1466431156068;
Mon, 20 Jun 2016 06:59:16 -0700 (PDT)
Return-Path: <michaelduke@tellgatediplomaticdeliveries.com>
Received: from gateway34.websitewelcome.com (gateway34.websitewelcome.com. [192.185.149.13])
by mx.google.com with ESMTPS id e23si9173854otc.26.2016.06.20.06.59.15
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 20 Jun 2016 06:59:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of michaelduke@tellgatediplomaticdeliveries.com designates 192.185.149.13 as permitted sender) client-ip=192.185.149.13;
Authentication-Results: mx.google.com;
dkim=pass header.i=@tellgatediplomaticdeliveries.com;
spf=pass (google.com: domain of michaelduke@tellgatediplomaticdeliveries.com designates 192.185.149.13 as permitted sender) smtp.mailfrom=michaelduke@tellgatediplo ... veries.com
Received: from cm7.websitewelcome.com (cm7.websitewelcome.com [108.167.139.20])
by gateway34.websitewelcome.com (Postfix) with ESMTP id 37B71E10112D2
for < >; Mon, 20 Jun 2016 08:59:15 -0500 (CDT)
Received: from gator4206.hostgator.com ([108.167.189.31])
by cm7.websitewelcome.com with
id 91zE1t0070h5P10011zF2c; Mon, 20 Jun 2016 08:59:15 -0500
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=tellgatediplomaticdeliveries.com; s=default; h=Message-ID:Subject:To:From:
Date:Content-Transfer-Encoding:Content-Type:MIME-Version;
bh=VPaDXThlC+2aD0hjxWvvvP8XxZNEH7PslR/e81aowsc=; b=iS64tMBImUMxLm/rXDO3pc3z0b
VFsg1b9i6l7cT204N8/+qSU1OQFQ0OfHU5dB4/gr7KxJGtVPYYoZQRK5bIHXKnDnvltgkjN7jlzAz
FxuDeEvIgyxJN5VUMqBs/L7tk8B2fhBoCHF+3/J7m7ulXvDGS1J3DgHJHRqTZhsnAT3QkGf8LF8sY
oysaCQxby2BbfYwC5ss5hHNGneAXegviDu/dl0EtYHFBfa0odXDlKvwRLyMLIs/TrXG7+YWbLWK8j
dLYjOP2d+CTDum86JY49YGZ1NLED2DwpqY9e8817btxqCZTiDPWKNfxg9DdujbpIW9TaZdWNLkS2t
vv3OfutQ==;
Received: from [127.0.0.1] (port=47296 helo=gator4206.hostgator.com)
by gator4206.hostgator.com with esmtpa (Exim 4.86_1)
(envelope-from <michaelduke@tellgatediplomaticdeliveries.com>)
id 1bEzjO-000QlK-0i
for ; Mon, 20 Jun 2016 08:59:14 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
"Look for the lies."
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Re: michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Tue Jun 21, 2016 8:55 pm

This is to acknowledge the receipt of your mail and the content has been noted following my earlier correspondence to you, however, in lieu to your request, bellow is the agent bank account details for the certificate charges, therefore, you are hereby advice to make the deposit as you stated into the bellow bank account as you were directed to enable me complete the entire process immediately and also complete your delivery as scheduled without any more hitches.

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: M. C.
ACCOUNT NUMBER: 48806166XXXX
ROUTING, 111000025,
SWIFT, BOFAUS3N.
BANK ADDRESS: 11288 WESTHEIMER RD. 77042

Please kindly act as you were directed and get back to us asap to enable us complete your delivery as scheduled.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Thu Jun 23, 2016 1:43 am

This is to acknowledge the receipt of your mail and the content has been noted, however, in lieu to your request, I don’t think you need all the requested information of the agent (Mr. .) for you to make the payment, although in accordance with your request, bellow is the requested information, therefore, you are hereby advice to take every necessary step and make sure that you make the payment as you were directed to enable us complete the necessary process and proceed with your delivery without any further hitches or delays.

CLIPPED

Note, in accordance to my previous correspondence to you, it’s my great pleasure to bring to your notice here that I have put all the machinery in motion to ensure that your delivery is completed as soon as you have complied as you were directed. Therefore you should try your possible best and make sure that you make the payment as you were directed to enable me complete all the necessary process tomorrow and complete your delivery immediately without any further delays.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Thu Jun 23, 2016 9:24 pm

This is to acknowledge the receipt of your mail and the content has been noted, kindly update me as soon as you have made the payment as you were directed to enable me complete your delivery as scheduled without any further delays

Waiting to hear from you as soon as you have done.


ETA: Micheal is the the diplomat for: britishcustomspublicrelationsd@gmail.com

Posted here:
viewtopic.php?f=11&t=301&p=107851#p107851
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Fri Jun 24, 2016 7:50 pm

This is to acknowledge the receipt of your mail, honestly I have a feeling that you are not doing it right, what is the business of a bank manager for a counter deposit of $28 hundred, although I communicated the content of your mail to the agent and from my further dissuasion with him, personally assured me that the account is 100% good and also advice that all you should do is to visit any bank of America and have them make a counter deposit for you, therefore, you are hereby advice to take every necessary step to visit any branch of bank of America and have them make the direct counter deposit into the account I forwarded to you.

I will be waiting to hear from you as soon as you have made the deposit via any bank of America branch


Note, the above account is correct and active, so you are advise to kindly act as you were directed above and get back to us asap to enable us complete your delivery as scheduled.

Mr. Michael Duke,
Yours in service
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: michaelduke@tellgatediplomaticdeliveries.com

Unread postby Big Al » Fri Jul 01, 2016 1:58 am

Sequel to my previous correspondences to you yesterday to ensure a hitch free completion of your delivery asap following The receipt of your mail yesterday , you are hereby advice to scan the transfer confirmation copy and send to me via email to enable me complete your delivery as scheduled.
Waiting to receive the scan copy.

Mr. Michael Duke,
Yours in service


Sequel to my previous correspondences to you yesterday to ensure a hitch free completion of your delivery asap following The receipt of your mail yesterday , you are hereby advice to scan the transfer confirmation copy and send to me via email to enable me complete your delivery as scheduled.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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