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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 11:08:36
Nigerian/419 Scam
+2 Final Notification!!!   
 Scammer
  Information
Name:
Name Unknown
Email Address:
henrysmithembassy@usa.com
Country of Scam:
United States (US)
Message ID < 142642589.2375343.1502113185566.JavaMail.root@maple.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 9:39 AM (Delivered after 218 seconds)
From: US Embassy Bern
To:
Subject: Final Notification!!!
SPF: PASS with IP 153.149.233.6
X-Originating-IP: [41.86.238.79]

US EMBASSY
BERN SWITZERLAND.

This is Official email from the United states embassy about your abandoned funds that has been claimed by the beneficiary.The individual tax return you filed for a refund this year (or the last six months of last year) will be accessed through me.

Information regarding refunds for Form 1040X, Amended U.S. Individual Income Tax Return is now available.After proper and several investigations and research at Western Union and Money Gram Office, we found your name in tax database among those
that have sent money / need a tax refund and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

This funds is coming from UBS AG,a Swiss global financial services company incorporated for some funding and grants program for Enterprise development , They provide funding and supports for companies - from entrepreneurs with business propositions for a high potential start-up through to large companies expanding their activities, improving efficiency and growing international services.Please know that special-purpose cash benefits are generally supplemental in nature and do not make a person primarily dependent on the government for the claim.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law both locally and internationally. I am going to introduce you to a good lawyer in the state capital whom you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you.

You can contact Mr.Henry for more guide lines: henrysmithembassy@usa.com

Sincerely
US EMBASSY
8/7/2017
henrysmithembassy@usa.com
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-07 17:30:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
nicholas.hamilton@secretarias.com
Dear,
Permit me to introduce myself properly, my names are Nicholas Hamilton, I am the principal partner of Raymond Gray Chambers an affiliate of Raymond Hill Chambers(Legal practitioners and solicitors).
I shall be taking charge of procuring all the necessary legal and administrative documents that will aid the success of this transaction, and all documents as such as, Affidavit of Payment,Transfer copy, letter of administration Approval, Claim form and some other documents to back up the payment application in your name and favor.
You need to write a letter of representation to my chambers, But since you were sent by Mr Henry, I will do that; Kindly send the following details about you below.
1. YOUR FULL NAMES: 2. DATE OF BIRTH: 3. OCCUPATIO: 4. ADDRESS : 5. PHONE NUMBERS:
Thanks for your co-operation as I await your feedback.
Sincerely yours,
Nicholas Hamilton Raymond Chambers

Scam Email
Subject: Re: Final Notification!!!
From: Nicholas Hamilton delivered-to:
received: from VI1P190MB0304.EURP190.PROD.OUTLOOK.COM ([fe80::59e3:7e6f:5a61:603b]) by VI1P190MB0304.EURP190.PROD.OUTLOOK.COM ([fe80::59e3...
arc-seal: i=1; a=rsa-sha256; t=1502140789; cv=none; d=google.com; s=arc-20160816; b=nTvExmKqdiZDszSQqGVLUB4LfiVDi3uiLd/7TFDCTZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of nicholas.hamilton@secretarias.com designates 40.92.65.77 as permitted s...
return-path:
received-spf: pass (google.com: domain of nicholas.hamilton@secretarias.com designates 40.92.65.77 as permitted sender) client-ip=40.92.65.77;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=secretarias.com;
thread-topic: Final Notification!!!
thread-index: AQHTD7zZBqqvUsxnCU6x7JcLoBtoB6J5ZLl8
date: Mon, 7 Aug 2017 21:19:47 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_VI1P190MB0304C99F99B225B8FDD06712ECB50VI1P190MB0304EURP_"
mime-version: 1.0

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-07 16:12:12
 Scammer
  Information
Name:
Henry Smith
Email Address:
nicholas.hamilton@secretarias.com
Message ID < trinity-2c595ab9-54df-4b45-90b9-a9a306b901f6-1502134623533@3capp-mailcom-lxa15> Created at: Mon, Aug 7, 2017 at 3:37 PM (Delivered after 1 seconds) From: "U.S. Embassies, Consulates and Diplomatic Missions" To: Subject: Final Notification!!! SPF: PASS with IP 74.208.4.200 Received: from [41.86.238.79] by 3capp-mailcom-lxa15.server.lan
Good day
Good to know you are well and alive ,Like i said ,your funds is coming from UBS AG,a Swiss global financial services company incorporated for some funding and grants program for Enterprise development , They provide funding and supports for companies - from entrepreneurs with business propositions for a high potential start-up through to large companies expanding their activities, improving efficiency and growing international services.Please know that special-purpose cash benefits are generally supplemental in nature and do not make a person primarily dependent on the government for the claim. Firstly ,You need a lawyer to represent you in the State Capital, do you have a laywer that can stand for you? if you do, please advise. The lawyer will represent you in court to confirm your CLAIM /TRANSFER PROCESS ; I know a lawyer that can represent in the state capital, you will send a letter of representation to the lawyer to give the power of Attorney to act on your behalf. I have taken the liberty of drafting a small letter of representation that you are to send directly to the lawyer. See details below for the letter.
Fill the space in the letter for your information before sending.Meanwhile, you should always update me of all your correspondence with the lawyer so I can guide you on how to follow up so there will be no errors whatsoever.
As soon as you send the lawyer the email, Kindly inform me via email immediately. Do not copy I and the lawyer.
The lawyer email is nicholas.hamilton@secretarias.com
Best Regards Henry Smith

Scam Email
Subject: Final Notification!!!
From: "U.S. Embassies, Consulates and Diplomatic Missions" delivered-to:
received: from [41.86.238.79] by 3capp-mailcom-lxa15.server.lan (via HTTP); Mon, 7 Aug 2017 21:37:03 +0200
arc-seal: i=1; a=rsa-sha256; t=1502134624; cv=none; d=google.com; s=arc-20160816; b=tmgBlSFmzw1cqtq1WYOPZ0I7SCcnNNu8m0gsrbNe6c...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of henrysmithembassy@usa.com designates 74.208.4.200 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of henrysmithembassy@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of henrysmithembassy@usa.com designates 74.208.4.200 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 7 Aug 2017 21:37:03 +0200
importance: normal
sensitivity: Normal

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