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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-07 15:35:08
Nigerian/419 Scam
+1 From Your Daughter.. Please Read 
 Scammer
  Information
Name:
Miss Gloria Lusen Mohammed
Email Address:
info@indomoroc.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 190.107.178.12

Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. I have no business experience, I am looking for an experienced business partner who can handle all aspects of the investment of this fund also help me get admission in your country where i will Like to continue my education. To assure you it is
legitimate, i will send you more information's if you indicate your interest to help me.
Yours Sincerely,
Miss Gloria Lusen Mohammed
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 15:38:58
 Scammer
  Information
Name:
Miss Gloria Lusen
Email Address:
glorymohame@yahoo.com
Dearest One ,
Please I want to thank you for your response, I appreciated your willingness to assist me and I need your participation as well, I know this will mark the beginning of our great relationship in what we are doing now and the one in future. I attached my picture for your view and I want you to know that this transaction is 100% risky free. I will like you to help me receive this money in your country to enable me start a new life in your country, for business investment , with this money into your good reliable and wield knowledge of business in your country i am guaranteed of success.
I sent to you this proposal so that you will help me and my brother to relocate over to your country to start a new life.
But you must promise me that you will not take advantage of me after the bank have transfer this fund to your country, you should know that I am an orphan ,I have been undergoing a lot of painful situation since the death of my parents. Please I beg you in the name Allah/GOD, let us abide by trust, honest, truth and reliability to enable us accomplish this transaction in good faith.
Now in order to proceed, this is the requirement i will need to meet with bank,
1. Your full name 2. Contact address 3. Phone/ fax numbers 4. Age 5. Occupation 6. Your Id card/Photo 7.Tel/Mobile numbers 8. Country
Once you send this information I will contact the bank for submission of application letter in your name to the bank as my foreign partner to transfer the fund and also i will solicit a lawyer to help me secure backup documents since my position or stay here is restricted to do certain things., Yours Daughter, Miss Gloria Lusen

Scam Email
Subject: thanking you for helping me
From: Glory Mohamed delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Thu, 7 Dec 2017 15:19:17 +0000
arc-seal: i=1; a=rsa-sha256; t=1512659958; cv=none; d=google.com; s=arc-20160816; b=eeYZpiPJXoXzV2BJcxNXkakFGja8BC7Sa7Mgo9RuIb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=PDmDZpZ6; spf=pass (google.com: domain of gl...
return-path:
received-spf: pass (google.com: domain of glorymohame@yahoo.com designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=PDmDZpZ6; spf=pass (google.com: domain of glorymo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1512659957; bh=bSMd+2vBG+AbULNUWuipgvWn6rc7QHmYOMq1gOz1Eg0=; h=Dat...
date: Thu, 7 Dec 2017 15:19:13 +0000 (UTC)
reply-to: Glory Mohamed
message-id: <1403688545.394362.1512659953602@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_394361_706720306.1512659953602"
references: <1403688545.394362.1512659953602.ref@mail.yahoo.com>
content-length: 78587

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