Scam Tip Report #89173 - Car Wrap


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-02-01 21:51:27
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bakedfrlottie63@gmail.com
Telephone:
562-444-8193
Good morning ! FRANCIS AFRANE how are you doing today i just want to inform you we have mail out the check and is going to be delivered to your Mailbox on Today via USPS here is the tracking #94055016993201477925XX once you have the check kindly proceed with it and have it deposit into your bank account or through the ATM to have the cash out, it will clear instantly or maximum of 24 hours, immediate of deposit you are to keep the deposit slip and withdraw out the available money instant of deposit and if the whole fund clears then with the fund out and get back to me once you have the money with you for further procedure...And get back to me as soon as you got my text messages
Follow Ups/Extra Information. Most recent is listed first.
Aaron Spence   (Salinas, CA, United States) Added the following extra information on :2018-06-16 14:07:14
 Scammer
  Information
Name:
Kolade Ige
Email Address:
415 997 8276
I was selling a vehicle and received an instant response from a Nessan Rosa at (415) 997-8276. the message was to put a stop to all advertising on Craigs List and that they were sending a check via USPS in an amount double my asking price of 1,200.00. The person sent a check for 2,501.01 dollars from a bank (Sterling Bank) in Montana which I immediately called and was informed the check was fraudulent. I then emailed the individual and told them I "cashed" the check as requested and asked where to send the additional amount and they replied to go to Walmart and send to KOLADE IGE in Calumet City, IL 60409.
The zip code appears wrong, but i just wanted people to know that this person is a scammer.
The Priority mail envelope was mailed from Aaron Oil Company, INC. at 713 Bill Byles Dr. in Saraland AL 36571. (251) 675-7777. I have contacted them and left a message for information including the tracking number: 9405 5016 9932 0157 3623 75. Lets catch this scumbag!!!!
I believe he is Nigerian. I have also contacted the FBI and filed a report with all information I have on this person. I am a private investigator myself and I am doing all I can to nab this piece of work. My number is 916-295-4604.

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-02-03 13:26:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
bakedfrlottie63@gmail.com
Telephone:
(754) 240-1001
Here is the information to get the specialist Agent money send Via Walmart to Walmart money transfer below after you deduct your money which is $550 and extra $50 for gas Name: Kolade Ige City: Calumet State: IL Zip: 60649 You are to send $1400 to this Specialist information

Scam Email
Subject: Re: tracking number
From: er tr delivered-to: @gmail.com
received: by 10.107.129.9 with HTTP; Sat, 3 Feb 2018 13:17:27 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1517692648; cv=none; d=google.com; s=arc-20160816; b=0VaU4YwgNs87s0uqALlOK4bfvTxRwYOwGSMTh8tANf...
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=JJkmiygI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bakedfrlottie63@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=JJkmiygI; spf=pass (google.com: domain of bake...
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: Sat, 3 Feb 2018 13:17:27 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c03ce542e47a20564555b2e"


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