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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-18 22:09:17
Nigerian/419 Scam
+2 YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr. doctor kenneth
Email Address:
doctorkenneth19@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 153.149.230.41
X-Originating-IP: [41.74.9.27]

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. doctor kenneth
E-Mail:doctorkenneth19@gmail.com
Phone:+22(99)227334
Director Payment Department
Unity Finance Trust Bank
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 12:32:48
 Scammer
  Information
Name:
Name Unknown
if you thane your money to and send the $80 OK please go and send it now so we can complete this transaction now mi waiting for you here
use the payment information as i give it to you
Receiver name:::::: EBBE JOHN
Country:::::::::::: BENIN REPUBLIC
CITY ::::::::::: COTONU
text question ::::::::: URGENT
answer::::: URGENT
Amount $80

Scam Email
Subject: Message from oso geme
From: oso geme delivered-to:
received: from [127.0.0.1] (unknown [50.28.2.32]) by out1013.textnow.me (Postfix) with ESMTP id A0C7AD407ED for <>; Tue, 21 Nov 2017 17:28...
arc-seal: i=1; a=rsa-sha256; t=1511285315; cv=none; d=google.com; s=arc-20160816; b=PAUBg8J7xiD6O8D3bLtPgUM03q8Y2ryV15q/Ye6I1b...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:to:from:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=ibmVW+4N; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of osogeme@textnow.me designates 50.28.3.13 as permitted sender) client-ip=50.28.3.13;
authentication-results: mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=ibmVW+4N; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=textnow.me; s=defaultdkim; t=1511285315; bh=Hlj0t574kGwmJ2zcc0U9gThcEQTKD22GfdRsPoTLb7I=...
message-id:
date: Tue, 21 Nov 2017 17:28:35 +0000
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 12:25:29
 Scammer
  Information
Name:
Name Unknown
Email Address:
osogeme@textnow.me
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-222-7534 Routing Number: 122233645 Account Number: 5944130210
We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $10.5 million dollars to you.
Your name.......... address............. country........... country code....... occupation......... phone number........... age...................... sex.......................
Waiting to hear from you Mr. doctor kenneth E-Mail:doctorkenneth19@gmail.com Phone:+22(99)227334 Director Payment Department Unity Finance Trust Bank

Scam Email
Subject: Message from oso geme
From: oso geme delivered-to:
received: from [127.0.0.1] (unknown [50.28.2.35]) by out1252.textnow.me (Postfix) with ESMTP id F2D7CE00821 for <>; Mon, 20 Nov 2017 21:28...
arc-seal: i=1; a=rsa-sha256; t=1511213296; cv=none; d=google.com; s=arc-20160816; b=rq7OvpcUALxRx7DVPkLAqiXeGeBe7ysaj17EG5cZBZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:to:from:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=0BT97obs; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of osogeme@textnow.me designates 50.28.2.101 as permitted sender) client-ip=50.28.2.101;
authentication-results: mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=0BT97obs; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=textnow.me; s=defaultdkim; t=1511213295; bh=Yrfr1dR/m8AUQk08YIZ+VpvLLiIA1osn099VY1XMlyY=...
message-id:
date: Mon, 20 Nov 2017 21:28:15 +0000
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable

NOBODYLINES

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