Scam Tip Report #88329 - From Verve Card

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-16 22:00:23
Nigerian/419 Scam
+1 From Verve Card 
 Scammer
  Information		Name:
John Uzo		Email Address:
info@3guneurope.eu		Country of Scam:
United States (US)
SPF: NEUTRAL with IP 2001:4c48:2:a356:8c11:9391:dc32:33a4

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.

Yours sincerely,
John Uzo
seniorresidentrepresentativ123@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Dear Sir,
You are welcome to PACEYLINE COURIER SERVICES with world wide delivery at its best. We are pleased to be at your service. PACEYLINE COURIER SERVICES is Regulated and Stipulated by the Delivery Service Authority(DSA), with more than 52 countries of active service and affiliates.
We have received your parcel delivery mandate with below registration details which have been picked up by our agent in Tampa, Florida.
Service Paceyline Priority Express. paceylinecourierservices@outlook.com
Sender Kelly Walters
Deposit Code/Reference XFT477/C15-PKG612414
Date 11/06/2017
We have also resolved the point of delivery claim by Seay Burton and have taken the necessary legal actions. You are hereby advised to reconfirm your delivery details below for immediate dispatching of your parcel. Your card will be shipped by Priority Express.
Name: Delivery Address: Tel:
Finally, You are further advised to see to the payment of the administrative charge of $135.00 using the account of our collecting agent (see attached) for instant dispatching of your parcel. The shipment tracking number will be sent to you upon your acknowledgement of this message.
We appreciate your business and look forward to serving you.
Sincerely,
Larry Sergio Paceyline Courier Services managementverve31292@yahoo.com

Scam Email
Subject: Re: From Verve Card,,, More Details Pending Shipment,,,
From: infoupdate delivered-to:
received: by 10.100.227.2 with HTTP; Thu, 16 Nov 2017 15:26:24 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510874785; cv=none; d=google.com; s=arc-20160816; b=VXhApzN61kPUuwpFeMSZuoJGoAg59V9ieWIOYBMf3A...
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=JzpGin+A; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of seniorresidentrepresentativ123@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JzpGin+A; spf=pass (google.com: domain of seni...
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: managementverve31292@yahoo.com
date: Thu, 16 Nov 2017 15:26:24 -0800
message-id:
content-type: multipart/alternative; boundary="f403045ee53edc3b38055e21f235"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-17 01:24:36
 Scammer
  Information		Name:
Larry Sergio		Email Address:
seniorresidentrepresentativ123@gmail.com
 Got more information on this Scam/Scammer?
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