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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-22 10:58:24
Nigerian/419 Scam
+3 Urgent Attention Needed 
 Scammer
  Information
Name:
David Troyer
Email Address:
davidtroyer944@gmail.com
Country of Scam:
United States (US)
I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contact you to assist in distributing the money left behind by my client which is lodged in the bank. Please contact me for more information.

Best Regards,

David Troyer
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-25 11:27:18
 Scammer
  Information
Name:
Steve Brady
Email Address:
sbinterswitchdepartment@gmail.com
From: Steve Brady. Zenith Bank International Plc. Nigeria.
To: London WC2N 4DL UK.
PURSUANCE TO YOUR INHERITANCE CLAIM VALUED US$18,000,000 (EIGHTEEN MILLION UNITED STATES DOLLARS ONLY) WITH THE APPLICATION SUBMITTED TO THIS OFFICE YOUR ARE ADVICE TO FILL IN THE REQUESTED INFORMATION AND FORWARD BACK TO THIS OFFICE BY EMAIL AND YOU ARE ALSO TO FORWARD TO THIS OFFICE THE LETTER OF ADMINISTRATION AND DEATH CERTIFICATE OF OUR LATE CLIENT.
WE LOOK FORWARD TO RECEIVING THE REQUESTED FILL IN INFORMATION.
YOURS FAITHFULLY,
STEVE BRADY DIRECTOR FOREIGN OPERATIONS
DEAR SIR/MADAM,
I AM _____ NEXT OF KIN/BENEFICIARY TO ONE OF YOUR DECEASED CLIENT, PATTERSON SMITH, I APPLY FOR THE REPATRIATION OF LATE PATTERSON SMITH FUNDS CONTAINED IN HIS SAID BANK ACCOUNT. BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAVE AWARDED HIS FUND TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF HIS CREDIT TO MY BANK ACCOUNT WITH DETAILS AS FOLLOWS:
BANK NAME AND ADDRESS:
ACCOUNT NUMBER:
ROUTINE NUMBER:
SWIFT CODE:
FURTHER INSTRUCTION FOR THE REMITTANCE OF THE BALANCE AMOUNT (if any) IN THE SAID BANK ACCOUNT SHALL BE ISSUED SUBSEQUENTLY BY ME.
PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION AND EXECUTION HAVE THE ATTENDANT REMITTANCE INSTRUCTION. MY CONTACTS ARE AS FOLLOWS:
OCCUPATION:
SEX:
AGE:
HOME ADDRESS:
OFFICE ADDRESS:
OFFICE TELEPHONE NUMBER:
HOME TELEPHONE NUMBER:
MAILING ADDRESS:
THANKING YOU IN ADVANCE FOR YOUR CO-OPERATION

Scam Email
Subject: Inheritance Claim Fund
From: INTERSWITCH DEPARTMENT delivered-to:
received: by 10.168.66.201 with HTTP; Sat, 25 Nov 2017 04:17:58 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511612279; cv=none; d=google.com; s=arc-20160816; b=karG6xCAMDyY4z/UQxC7v7/9V93XGIlUjrWWz3VLCp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=seOJTTv6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sbinterswitchdepartment@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=seOJTTv6; spf=pass (google.com: domain of sbin...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 25 Nov 2017 13:17:58 +0100
message-id:
content-type: multipart/alternative; boundary="001a1143dfc0f34a87055ecda8d6"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-24 11:05:27
 Scammer
  Information
Name:
David Troyer
Email Address:
davidtroyer944@gmail.com
Dear ,
I write to inform you that i have today been able to successfully secure all the relevant documents on your behalf and i also have submitted them to the appropriates office for the onward process of approval by the bank.
Find attached copies of the said documents for your own record purposes, the bank will contact you shortly as i have forward all your information as well to the bank as the Next of Kin to my client for the claims of the fund with them. Please do let me know as soon as you have been contacted by the bank immediately. I have taken care of all the cost here and where you may be expected to come in is when approval is given and requesting you to visit here and the fees to have the fund transfer to your account.
Below is the contact information of the officer in charge as i will advise you contact him immediately for the claims.
Name: Steve Brady Telephone: 234-817-701-2498 Email: sbinterswitchdepartment@gmail.com
Ensure you contact him today with the above information. Thank you for your cooperation as i look forward to hearing from you soon.
David Troyer

Scam Email
Subject: Updates
From: David Troyer delivered-to:
received: by 10.179.27.236 with HTTP; Fri, 24 Nov 2017 07:53:24 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511538806; cv=none; d=google.com; s=arc-20160816; b=wFGLn/sfOtrsbm6zXg+704BPCLRkvpXweCTJXFPV67...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AVHCOUnH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of davidtroyer944@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=AVHCOUnH; spf=pass (google.com: domain of davi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 24 Nov 2017 16:53:24 +0100
message-id:
content-type: multipart/mixed; boundary="f403045ec63e874aab055ebc8dd2"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-22 11:30:42
 Scammer
  Information
Name:
David Troyer
Email Address:
davidtroyer944@gmail.com
Dear Sir.
Thank you for your reply, and thank you for taking the time to read and consider my proposal. There are many things I will need to make clear on to ensure the smooth running of our deal.
I am Barrister David Troyer of Troyer and Troyer Associated and I seek your consent to present you as the Next of Kin of the deceased, since you have the same last name as my late client, so that the proceeds of this deposit be SENT to your own benefit. All Legal documents to aid your claim of this fund and to prove your relationship with the deceased will be arranged for. Your help will be appreciated with 40% of the total sum. All that I require is your honest cooperation to enable us see this deal through.
I will appreciate if you can make available the below information as stated to enable me to use it to file in papers to begin the normal processing of the fund to be given to you as the next of Kin to my deceased client.
Full Names Address Telephone Number Any form of Identification
Upon the receipt of the above mentioned information will then continue to secure all the necessary documents on your behalf and forward it to the bank for their contacts.
Looking Forward to your reply soonest.
David Troyer

Scam Email
Subject: Re: Urgent Attention Needed.
From: David Troyer delivered-to:
received: by 10.179.27.236 with HTTP; Wed, 22 Nov 2017 08:16:10 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511367371; cv=none; d=google.com; s=arc-20160816; b=Wqls5ERrUCofSxM4tB5jSD9Mk1MCZtLzQcHhV9tp2N...
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=smax3J8g; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of davidtroyer944@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=smax3J8g; spf=pass (google.com: domain of davi...
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: <20171122100701.15C463FE045@msgw010-04.ocn.ad.jp>
date: Wed, 22 Nov 2017 17:16:10 +0100
message-id:
content-type: multipart/alternative; boundary="001a11407ffa435c12055e94a37d"

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