Scam Tip Report #91640 - Good News


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-02 12:17:40
Nigerian/419 Scam
+1 Good News 
 Scammer
  Information
Name:
kristen gibson
Email Address:
erneyfranklin34@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.53.95] NIGERIA ISP: IMS Implementation

Hello Friend,

I am glad to inform you of my success in receiving those funds that we worked on, though it was transferred under the co-operation of a new partner from London UK.After waiting for your response without getting your reply to my mails, and due to the importance of the transaction,i couldn't wait to inform you before i contacted another partner who understood the urgency of the transaction.

Presently I"m in India for investment projects with my share of the total sum.
Meanwhile, i didn't forget your able efforts and attempts in transferring those funds,
despite it failed us somehow. Nevertheless, contact my Lawyer in UK, his name is Bar. Erney Franklin, because i safely deposited your sum share of $1 million dollars RBS bank draft under his care. Do contact Bar. Erney Franklin immediately to receive the ROYAL BANK OF SCOTLAND Bank draft after confirmation, which i deposited for your compensation for all the past efforts and attempts you made to assist the transaction.

I sincerely appreciated your effort therefore feel free to contact the above named Bar. informing him where or how to transfer the funds to you. Do notify me as soon as you get the funds, because i believe we can do more business together. Below is Bar. Erney Franklin contact details to reach him as soon as you confirm this email received.

NAME: Bar. Erney Franklin
EMAIL: erneyfranklin34@outlook.com
Thanks.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-02 12:26:01
 Scammer
  Information
Name:
erney franklin
Email Address:
erneyfranklin34@outlook.com
I have finally registered your bank draft with the delivery company and they told me it will cost $250 to ship it to your address including the safety assurance fee.
Use this name below to send the payment $250 via western union or money-gram as soon as you send it, i will pay the courier to dispatch the package to your address.
NAME: Connie Douglas Address: Texas Katty Amount: 250$.
Kindly send all the pickup information after making the payment. I await detail as soon as possible. Thanks. Erney
Sent from Outlook

Scam Email
Subject: Re: Good News
From: erney franklin delivered-to:
received: from DB5PR0901MB1351.eurprd09.prod.outlook.com ([fe80::f5fa:673b:fffa:61b6]) by DB5PR0901MB1351.eurprd09.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1530367442; cv=none; d=google.com; s=arc-20160816; b=cAL2FFRlNv88QSqjRDuY7jL5pGfdVWTe0nxzsAhQkQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Dw6mCkkK; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=erneyfranklin34@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Good News
thread-index: AQHUApT3MzC+ZjVtoEKQFvfOkAMAH6RfOQlMgAAAdACAGbdI3w==
date: Sat, 30 Jun 2018 14:04:00 +0000
message-id:
references: <1876437095.75929831.1528832090123.JavaMail.root@etude.ocn.ne.jp> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB5PR0901MB1351152ECCD6B6C49B245AE2A54D0DB5PR0901MB1351_"
mime-version: 1.0


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