Re: From German High Commission - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-12 16:39:21
Nigerian/419 Scam
+4 Re: From German High Commission 
 Scammer
  Information
Name:
Beliburg Christ
Email Address:
tobiasbaumgarten34@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 174.136.29.214

--
ATTN
My Dear

Good news,The German High Commission has actually verified your Inheritance and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of 5.750,000,00 Euro (Five Million, Seven Hundren & Fifty Thousands Euro) into their private accounts since Decades over related deceased Assets from families which you may not be updated since then.

Therefore we have obtained an irrevocable payment guarantee on your Payment with SPARKASSE Bank in Germany to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in
our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to
come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and Concealed and the ATM VISA CARD has be in your name, but to
RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card
re activation, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:........................
.
2. Postal Address:......................
3. Direct Cell Numbers:.........
4. Sex:........................
5.Age:........................
6. Occupation:..............
7.Nationality:.................

Therefore you are advised to contact SPARKASSE Bank accountant
Manager Tobias Baumgarten with below contact mail
or email reply with the Required Information above. Thank you once again my good friend,
May God establishes you this Season both your families with this little compensation Jesus in name Amen.

CONTACT
PERSON:Tobias Baumgarten
Senior Credit Risk Analyst/ATM Master Card Debt Inheritance Payment Operating Unit @SPARKASSE Bank Plc, Germany.
E-mail: (tobbaumgarten@yandex.com)
Private Mail: (tobiasbaumgarten34@gmail.com)

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.

Mr. Beliburg Christ
Email: (bellmaxx748@yahoo.co.za)
FROM German HIGH COMMISSION, Brandenburg Germany.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 09:42:20
 Scammer
  Information
Name:
Att. Willingthon
Email Address:
authority.consultantlawyer@gmail.com
FROM ATTORNEY WILMINGTON AND CO LEGAL PRACTICE ARIZONA.
LOCATION : PHOENIX UNITED STATES.
Dear Client
I did received your mail and the Documents needed to provide from United States Supreme Court of LAW, I have got responds from Tobias Baumgarten Senior Credit Risk Analyst/ATM Master Card Debt Inheritance Payment Operating Unit @SPARKASSE Bank Plc, Germany. Therefore for the Issuance of the three legal Documents:Irrevocable Power of Attorney From US Attorney, Change of Ownership Certificate and Court Affidavits will cost you a Service fee of 260 Pounds to obtained and signed from the Court Magestrate so that we can send it to you then you forward it to Sparkasse Bank in Germany.
You can only made the Payment today to enable me drives back to the Supreme Court to Apply for the Documents in your favor which service fee will be need to pay the Majestrate in US Supreme court to sign and stamped the doucments. You can send the fee through Moneygram or Western Union around Okay.
Please send the Service Charged Fee to My Secretary in Office with this Information below.
Here is the Information: Receivers name: EVAN GABRIEL MARTINEZ ADDRESS: 517 e 4th Street Casa Grande Arizona 85122U
After payment send us the Receipt /Reference Number here, as soon as we received the payment i shall start the process of the documents Ok
Thanks Att. Willingthon United States, Az.

Scam Email
Subject: Re: From Attorney Willingthon & Co Legal Consultant
From: Willingthon Anderson delivered-to:
received: by 10.140.18.199 with HTTP; Mon, 13 Nov 2017 14:07:16 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510610837; cv=none; d=google.com; s=arc-20160816; b=LwA06jnJlVpvHxyhOVgCnLGgAA16hHnrI438aP8ju4...
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=lWpV4rnD; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of authority.consultantlawyer@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lWpV4rnD; spf=pass (google.com: domain of auth...
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: authority.consultantlawyer@gmail.com
date: Mon, 13 Nov 2017 14:07:16 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c12576e5920b6055de47e02"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 09:39:43
 Scammer
  Information
Name:
Tobias Baumgarten
Email Address:
tobiasbaumgarten34@gmail.com
Thanks for the Information you send Mr George Smith, to proceed on this proceed we needed you to provides us these 3 Documents:
Irrevocable Power of Attorney From US Attorney, Change of Ownership Certificate and Court Affidavits When we received these Three Documents then we shall issued you a
Letter of Authority or Authorization Letter of Approve from Sparkasse Bank in Germany.
You are advised to contact Attoney: Willingthon & Co Legal Consultant in USA Arizona Casa Grande on his Official email and asked him how he can provides the required
Legal Documents from US Supreme Court Authority Okay. As soon as you have got the Documents you forward it to us for Official use before we proceed Okay.
Contact Attorney: Willingthon & Co Legal Consultant Office mail: (authority.consultantlawyer@gmail.com).
Note: tell the Attorney that you we directed from Sparkasse Bank in Germany.
Regards Tobias Baumgarten Senior Credit Risk Analyst/ATM Master Card Debt Inheritance Payment Operating Unit @SPARKASSE Bank Plc, Germany.

Scam Email
Subject: Re: From German High Commission
From: Tobias Baumgarten delivered-to:
received: by 10.31.124.198 with HTTP; Mon, 13 Nov 2017 11:35:05 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510601706; cv=none; d=google.com; s=arc-20160816; b=lwLsKfLLPR8SOKNx+65TXVUDhDduRceDIiP13Erv/j...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WVVDy7jq; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tobiasbaumgarten34@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=WVVDy7jq; spf=pass (google.com: domain of tobi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <15cd43c1611ee2f0011474e889ae71fe@valet.it> <1885946396.220...
date: Mon, 13 Nov 2017 11:35:05 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c096da217cd32055de25eab"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 09:37:02
 Scammer
  Information
Name:
Name Unknown
Email Address:
bellmaxx748@yahoo.co.za
Pls forward your Information to: Tobias Baumgarten Senior Credit Risk Analyst/ATM Master Card Debt Inheritance Payment Operating Unit @SPARKASSE Bank Plc, Germany. E-mail: (tobbaumgarten@yandex.com) Private Mail: (tobiasbaumgarten34@gmail.com)
They will attend to you how you can recieved your ATM MASTER CARD Ok.
Thanks.

Scam Email
Subject: Re: From German High Commission
From: Bell Maxx delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ir2.yahoo.com with HTTP; Mon, 13 Nov 2017 16:05:13 +0000
arc-seal: i=1; a=rsa-sha256; t=1510589113; cv=none; d=google.com; s=arc-20160816; b=GsoBwt+Pza44qXsaOqEyGb3+nRjr1i+v6wbiMXWZp5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.co.za header.s=s2048 header.b=fjvT9/zw; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of bellmaxx748@yahoo.co.za designates 77.238.177.61 as permitted sender) client-ip=77.238.177.61;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.co.za header.s=s2048 header.b=fjvT9/zw; spf=pass (google.com: domain of bellm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.za; s=s2048; t=1510589113; bh=P2GbGsP6kNsG00sifQtW8MFVi8rntMZlseLGRvXAEFw=; h=D...
date: Mon, 13 Nov 2017 16:01:12 +0000 (UTC)
reply-to: Bell Maxx
message-id: <1382731951.2245842.1510588872861@mail.yahoo.com>
in-reply-to:
references: <15cd43c1611ee2f0011474e889ae71fe@valet.it> <1885946396.220...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2245841_1890859744.1510588872857"
content-length: 14204

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 09:34:58
 Scammer
  Information
Name:
Mr. Beliburg Christ
Email Address:
bellmaxx748@yahoo.co.za
Thanks for the Information, i have forwarded it to Tobias Baumgarten: Senior Credit Risk Analyst/ATM Master Card Debt Inheritance Payment Operating Unit @SPARKASSE Bank Plc, Germany. To email you.
Thanks Mr. Beliburg Christ Email: (bellmaxx748@yahoo.co.za) FROM German HIGH COMMISSION, Brandenburg Germany.

Scam Email
Subject: Re: From German High Commission
From: Bell Maxx delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ir2.yahoo.com with HTTP; Mon, 13 Nov 2017 15:45:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1510587936; cv=none; d=google.com; s=arc-20160816; b=mqBDWt4WqCiEAkJEfl8a1rtHe6mdJ2iAR++yIC3EeD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.co.za header.s=s2048 header.b=UPy7Pz69; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of bellmaxx748@yahoo.co.za designates 77.238.177.61 as permitted sender) client-ip=77.238.177.61;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.co.za header.s=s2048 header.b=UPy7Pz69; spf=pass (google.com: domain of bellm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.za; s=s2048; t=1510587936; bh=i/UGrTnfz1m00zkOstt8SPChVGpo/8eRjXnfd6Yqf1c=; h=D...
date: Mon, 13 Nov 2017 15:41:32 +0000 (UTC)
reply-to: Bell Maxx
message-id: <1885946396.2209445.1510587692380@mail.yahoo.com>
in-reply-to:
references: <15cd43c1611ee2f0011474e889ae71fe@valet.it>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2209444_917525731.1510587692377"
content-length: 9037

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