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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-24 11:12:19
Nigerian/419 Scam
+2 FROM INNO 
 Scammer
  Information
Name:
rachel jack
Email Address:
jackrachel65@gmail.com
Telephone:
22554208634
Dearest,

Greetings to you and your entire family. Please I am very glad to
inform you that I am back to Africa as my business partner who help
me to see that my inherited sum was transferred to his country wanted
to kill me due my inheritance and I was help by a lawyer is help me
to return back to Africa with my fund and now the fund was deposited
in a box and what is required from you is to provide me your full
address and your mobile phone where the shipping company will bring it
to you.

Please I have attached the picture of the box so that you can be sure
of what you are doing and I will like you to invest the fund in good
business.Please never you let the shipping company know that the box
contained money

You are required to contact the delivering agent.

LAVE GARDE SHIPPING COMPANY CI.
TEL:+22554208634
lavegardesec@gmail.com

Contact person Mr.Ahmed Usman (operational manager)
Address: Plot 123 Koumassi

Please you are to ask the delivering agent what is their procedure to
convey the box that contained the fund to your door step. Note that
the delivering company does not know that the box contained ok

I hope to hear you and may God bless you.

Thanks
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-24 11:23:56
 Scammer
  Information
Name:
Mr.Ahmed Usman
Email Address:
lavegardesec@gmail.com
Telephone:
225542086
Atttn: Sir, From:The desk of Mr.Ahmed Usman. Tel: +225542086
Dear Irfan,,
We are in receipt of your mail and we are very sorry that you fall into the wrong hands and God will never let them go unpolish. Again all those names you mentioned we will report their names to police here to look for them.
Note that we have concluded the arrangements about your fund and as soon as you send us the charges as we informed you that in 48 hours you will receive your fund you can trust and count on us.
You are advice to send us the charges via western union money transfer or money gram with the belong informations
THE NAME IS: LOUKOU KOUADIO HERVE THE COUNTRY IS COTE D'IVOIRE CITY IS ABIDJAN SENDER NAME NAME ........... QUESTION AND ANSWER.......... CONTROL .....................
We hope to receive it now. Also reconfirm your full address and your mobile phone number so that when your parcel arrive in your country they will call you to meet you and hand over your parcel without any delay.
Best regards,
Mr.Ahmed Usman

Scam Email
Subject: Re: VERY ANXIOUS TO HEAR FROM YOU
From: lave garde delivered-to: @gmail.com
received: by 10.176.82.45 with HTTP; Tue, 5 Dec 2017 09:20:46 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512494446; cv=none; d=google.com; s=arc-20160816; b=eiCMRK5mo2hOf7mJh0IIFontb6iPm6FucKeUFXWA3l...
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=tAsljev8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lavegardesec@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=tAsljev8; spf=pass (google.com: domain of lave...
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: date: Tue, 5 Dec 2017 17:20:46 +0000
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-24 11:15:39
 Scammer
  Information
Name:
Mr.Ahmed
Email Address:
lavegardesec@gmail.com
Attn: Sir, Sequel to our last email, we have been waiting to hear from you Pls why have youy refused to write us as your ATM CARD IS READY NOW JUST THE LITTLE MONEY TO LOAD your card and the posting charges od DHL which will cost you the sum of $1,850 Finally, we hope to hear from you.
Best regards, Mr.Ahmed

Scam Email
Subject: Re: VERY ANXIOUS TO HEAR FROM YOU
From: lave garde delivered-to: @gmail.com
received: by 10.176.82.45 with HTTP; Tue, 5 Dec 2017 00:52:11 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512463932; cv=none; d=google.com; s=arc-20160816; b=ke9wRafX32zj5jsxKPYcRIZMlhq1/Z0xk4hBrhw+uD...
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=pSGBfAF0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lavegardesec@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=pSGBfAF0; spf=pass (google.com: domain of lave...
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: date: Tue, 5 Dec 2017 08:52:11 +0000
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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