Scam Tip Report #91573 - From the desk of Bukola Saraki. l am waiting for your urgent response.


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-29 15:00:01
Nigerian/419 Scam
+4 From the desk of Bukola Saraki. l am waiting for your urgent response. 
 Scammer
  Information
Name:
Fedxw.@crocus.ocn.ne.jp
Email Address:
spbukolasaraki@aol.com
Telephone:
234 8160 256 405
X-Originating-IP: [154.120.108.63] Scammer IP Block NIGERIA ISP: Spectranet Limited

FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Sir/ Madam,

How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.

Did you authorize one Mr.Javier Hernandez? Who presented document of claim purported to have signed by you for the release of your part-payment of $8.3 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.).Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}

With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2018) any mail or faxes with out your payment numbers.

I am waiting to hear from you as urgency required

Best regards

Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com, spbukolasaraki@aol.com or sarakibukola89@presidency.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 08:52:44
 Scammer
  Information
Name:
MIKE PAUL
Email Address:
diplomaticdeliversecurcompany@barid.com
Telephone:
234 7058429364
GLOBAL DIPLOMATIC SERVICES LTD Address: 38, Abu Street, Orile Iganmu, Lagos, Nigeria Tel : 234 7058429364 .
Attn
Thank you for your mail.We received your certificate of deposit from the senate committee,and everything is ready for you to receive your consignment but you have to pay the fee of South African Rand ( 22,548.34) for the yellow card and clearance fee from the airport. You only have five{5} working days to pay the bill so that the diplomat can leave to your country ealry next week and you are to meet him at the nearest airport to your destination.
This is the address for you to make the payment either through Money gram or Western union:
N.B: REMEMBER YOU HAVE TO MAKE THE PAYMENT TWICE
1,Receiver's Name: MMADUKWE HENRY MMNDUKWE Address: 115 Ijegun Road Lagos , Postcode: 23401 Country: Nigeria. Amount : 11,548.34 South African Rand secret Question: Code word secret Answer : Rose SENDER NAME:..................................................
2,Receiver's Name: MMADUKWE HENRY MMNDUKWE Address: 115 Ijegun Road Lagos , Postcode: 23401 Country: Nigeria. Amount : 11,000.00 South African Rand secret Question: Code word secret Answer : Rose SENDER NAME:..................................................
The [REFERENCE NUMBER] should be send to my mobile number ( +234 7058429364) which i gave to you and call me
Please Revert so that we can Proceed, l will arrive in your Airport God bless you
Kind Regards DR. MIKE PAUL Tel : 234 7058429364 .

Scam Email
Subject: Re: Your urgent response.
From: LIFEBEST DIPLOMAT SECURITY COMPANY delivered-to:
received: from barid.com (unknown [10.0.0.27]) by mx3.mail.bg (Postfix) with ESMTPA id 9A82F4053ACF; Sat, 7 Jul 2018 14:12:06 +0300 (EEST)
arc-seal: i=1; a=rsa-sha256; t=1530961927; cv=none; d=google.com; s=arc-20160816; b=NoQ+paltoQKaQyueqZCTQwsCPXsKpC8EltFW8Mg7c2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:user-agent:cc:to:from:subjec...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=PKW191ju; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of diplomaticdeliversecurcompany+prvs=17270302e1@barid.com designates 2001:67c:16b8:1::2:19 as permitte...
authentication-results: mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=PKW191ju; spf=pass (google.com: domain of diplo...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default; t=1530961926; bh=KJ1US5NvcHPebteih1AjsZhexeYDv6AUHghMGf7ASHY=; h=Mes...
message-id:
in-reply-to:
references:
date: Sat, 7 Jul 2018 04:12:06 -0700
cc:
user-agent: Mail.BG Webmail
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_20180707041206_59063"
importance: Normal

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 08:46:33
 Scammer
  Information
Name:
MIKE PAUL
Email Address:
diplomaticdeliversecurcompany@barid.com
Telephone:
2347058429364
GLOBAL DIPLOMATIC SERVICES LTD Address: 38, Abu Street, Orile Iganmu, Lagos, Nigeria Tel : 234 7058429364 .
Attn
Thank you for your mail.You have to send the deposit certificate with the deposit code,we need to know when you want your consignment to be delivered to you,which will be delivered to your nearest Airport and you have to fill the form below with your correct details. Waiting for you urgent reply
1,Your Name :...............
2,Age:...............
3,Gender:............
4, DATE OF BIRTH:......................
5, OCCUPATION:......................
6, Name of your Nearest Airport to you:......................
7, Your Address:......................
8, Your country:......................
9, Your Mobile Phone Number:......................
10,YOUR COMPANY NAME:......................
Please Revert so that we can Proceed, l will arrive in your Airport
God bless you
Kind Regards DR. MIKE PAUL Tel : 234 7058429364 .

Scam Email
Subject: Your urgent response.
From: LIFEBEST DIPLOMAT SECURITY COMPANY delivered-to:
received: from barid.com (unknown [10.0.0.26]) by mx2.mail.bg (Postfix) with ESMTPA id 6645C4000043 for <>; Fri, 6 Jul 2018 12:10:19 +0300...
arc-seal: i=1; a=rsa-sha256; t=1530868220; cv=none; d=google.com; s=arc-20160816; b=pOqBcV61y+HNNkSktmbGS6Ui/74MoTZlUEA1AbE4Y6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:user-agent:to:from:subject:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=Y4Bb9MJW; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of diplomaticdeliversecurcompany+prvs=17265d9c11@barid.com designates 2001:67c:16b8:1::2:18 as permitte...
authentication-results: mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=Y4Bb9MJW; spf=pass (google.com: domain of diplo...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default; t=1530868219; bh=vEZ0VmXypYE0A6fL23otXsOD+1pEV7mWA0RAGmG2j1s=; h=Mes...
message-id:
in-reply-to:
references:
date: Fri, 6 Jul 2018 02:10:19 -0700
user-agent: Mail.BG Webmail
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_20180706021019_84212"
importance: Normal

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 08:41:56
 Scammer
  Information
Name:
BUKOLA SARAKI
Email Address:
sarakibukola89@presidency.com
FROM THE DESK OF BUKOLA SARAKI SENATE PRESIDENT FOREIGN DEBT FUND SETTLEMENT COMMITTEE CBN LAGOS
Attn : ,
Thank you for your mail. You have to contact the security company in charge through the address below.
GLOBAL DIPLOMATIC SERVICES LTD CONTACT PERSON: DR. MIKE PAUL CONTACT EMAIL ADDRESS: diploma.mike@diplomats.com or diplomaticdeliversecurcompany@barid.com
But a word of advise to you,do not ask them of money but you have a box containing gold wrist watches in their company. get back to me after you get in touch with the company. GOODLUCK
I am waiting to hear from you as urgency required
Best regards
Bukola Saraki Senate President of Nigeria My Mobile Phone Number: +234 8160 256 405

Scam Email
Subject: Re: From the desk of Bukola Saraki. l am waiting for your urgent response.
From: Bukola Saraki delivered-to:
received: from [154.118.17.98] ([154.118.17.98]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Tue, 3 J...
arc-seal: i=1; a=rsa-sha256; t=1530625865; cv=none; d=google.com; s=arc-20160816; b=PzJ6aPwxPjAFQ9Y5FZENLrEq9Ql6kPFjDk+wxCYEDw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of sarakibukola89@presidency.com designates 82.165.159.130 as permitted se...
return-path:
received-spf: pass (google.com: domain of sarakibukola89@presidency.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.13...
authentication-results: mx.google.com; spf=pass (google.com: domain of sarakibukola89@presidency.com designates 82.165.159.130 as permitted sender)...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 3 Jul 2018 15:51:03 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 08:38:40
 Scammer
  Information
Name:
BUKOLA SARAKI
Email Address:
sarakibukola89@presidency.com
Telephone:
2348160256405
FROM THE DESK OF BUKOLA SARAKI SENATE PRESIDENT FOREIGN DEBT FUND SETTLEMENT COMMITTEE CBN LAGOS
Attn :Mr ,
I received your mail,but you have to follow the instructions given to you.Late Mr.Mike c Shue. deposited a gold wrist watches worth of US$ 8,300,000.00,and in our file here we see you as the next of kin to the late depositor and who happened to work with NNPC in Nigeria before is death.
Kindly re-confirm to me the followings:
Copy Of ID Card , Passport Mobile Phone Number
Attached is the deposit certificate for you to view to give you more details about this. Waiting for your urgent reply and i will implore you to keep it a secret.
I am waiting to hear from you as urgency required
Best regards Bukola Saraki Senate President of Nigeria My Mobile Phone Number: +234 8160 256 405

Scam Email
Subject: Re: From the desk of Bukola Saraki. l am waiting for your urgent response.
From: Bukola Saraki delivered-to:
received: from [197.242.109.38] ([197.242.109.38]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Mon, 2...
arc-seal: i=1; a=rsa-sha256; t=1530534487; cv=none; d=google.com; s=arc-20160816; b=OBcpwzwGkaQThfdsZS06o76x/pEuWoR86mI2W+MtCy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of sarakibukola89@presidency.com designates 82.165.159.131 as permitted se...
return-path:
received-spf: pass (google.com: domain of sarakibukola89@presidency.com designates 82.165.159.131 as permitted sender) client-ip=82.165.159.13...
authentication-results: mx.google.com; spf=pass (google.com: domain of sarakibukola89@presidency.com designates 82.165.159.131 as permitted sender)...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-1bf6d317-a6c5-496d-816c-598eab413e90
date: Mon, 2 Jul 2018 14:28:05 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--rehcsed-1bf6d317-a6c5-496d-816c-598eab413e90 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable


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