Scam Tip Report #91669 - STOP ALL TRANSACTION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-04 09:16:29
Nigerian/419 Scam
+4 STOP ALL TRANSACTION 
 Scammer
  Information
Name:
Lucia Brooks
Email Address:
royymoo11@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [154.120.92.138] NIGERIA ISP: Spectranet Limited

Attn;

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-15 11:51:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@universalcourierexpress.com
Attn:
Send shipping cost to name below through Money Gram or Western Union.
Receiver name: Address:
Am waiting to receive your payment information so we can deliver your ATM Card within 72 hours.
Thanks David
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Can you respond to my messages?
From: Universal Courier Express delivered-to:
received: from [::1] (port=52772 helo=fastest.vivawebhost.com) by fastest.vivawebhost.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1539355316; cv=none; d=google.com; s=arc-20160816; b=uKbLKI1mdaQ06obPOXmAvVGAqz4fyc1TQOLv8nuuom...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@universalcourierexpress.com header.s=default header.b=j0zsyGfK; spf=pass (goog...
return-path:
received-spf: pass (google.com: domain of info@universalcourierexpress.com designates 173.237.189.173 as permitted sender) client-ip=173.237.1...
authentication-results: mx.google.com; dkim=pass header.i=@universalcourierexpress.com header.s=default header.b=j0zsyGfK; spf=pass (google.co...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=universalcourierexpress.com; s=default; h=Message-ID:References:In-Reply-To :...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Fri, 12 Oct 2018 10:41:56 -0400
in-reply-to:
references: message-id: <91a5485f06b441f2a007260bff1b79df@universalcourierexpress.com>
user-agent: Roundcube Webmail/1.3.3

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-15 11:47:33
 Scammer
  Information
Name:
Roy Moore
Email Address:
royymoo11@gmail.com
Dear ,
I was directed by Mrs Lucia Brooks to release your funds valued 2.7 Million USD since long time. We have completed the payment process long a ago and your ATM debit card is ready there with delivery company. They requests for the fee of sum of $300 to deliver it to your home address. I wonder why i did not hear from you since that time.
The card has daily cash withdrawal limit of up to $4000. You can purchase online, use POS/WEB for up to $20,000 daily with your card. You can also make transfer to other account for daily limit of $75000.
I went to the courier office to register your ATM card to deliver it at your fingertips. You are to send $300 to cover shipping costs
Here is the information to reach the Company.
Company name: Universal Courier Express Limited Company Email: info@universalcourierexpress.com
Once you send the money charged,the company will send you shipment receipt and tracking number to monitor your package till it arrives your home.
I waiting to hear from you.
Regards Mr Roy Moore

Scam Email
Subject: Re: Can you respond to my messages?
From: Roy Moore delivered-to:
received: by 2002:a19:aa48:0:0:0:0:0 with HTTP; Fri, 12 Oct 2018 02:49:14 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539337755; cv=none; d=google.com; s=arc-20160816; b=rb/ItH3X6kGUQ/2aSIg1OWHCDqB2OP19e12oaGdK0J...
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=H3r3mNKj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of royymoo11@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=H3r3mNKj; spf=pass (google.com: domain of royy...
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: Fri, 12 Oct 2018 10:49:14 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-16 13:47:31
 Scammer
  Information
Name:
Mr. Agbata
Email Address:
info@universalcourierexpress.com
Thank you for contacting us Mr ,
We received an ATM master Card deposited by one Mr.Roy Moore. The cost to deliver it to your address 1 Monument Pl, Liverpool L3 8JY UK is $255 equivalent to 195.00 GBP. Try to send the money to us so ship your package immediately.
Send Payment via PayPal, Western Union, Money Gram . Chose mode of payment.
I will send you shipment receipt and tracking number once i receive your payment.
Best regards Mr. Agbata

Scam Email
Subject: Re:Package
From: Universal Courier Express Limited delivered-to:
received: from [::1] (port=57398 helo=fastest.vivawebhost.com) by fastest.vivawebhost.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1531763201; cv=none; d=google.com; s=arc-20160816; b=Hc/piAQQx86ZCu8cjejj4uv0+6na4nhavFQCaeN1uH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@universalcourierexpress.com header.s=default header.b="Qko/LUoi"; spf=pass (go...
return-path:
received-spf: pass (google.com: domain of info@universalcourierexpress.com designates 173.237.189.173 as permitted sender) client-ip=173.237.1...
authentication-results: mx.google.com; dkim=pass header.i=@universalcourierexpress.com header.s=default header.b="Qko/LUoi"; spf=pass (google....
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=universalcourierexpress.com; s=default; h=Message-ID:References:In-Reply-To :...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Mon, 16 Jul 2018 13:46:42 -0400
in-reply-to:
references: message-id: <26e94d11ea9a492d960ab5b1e3111d8b@universalcourierexpress.com>
user-agent: Roundcube Webmail/1.3.3

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-16 13:40:49
 Scammer
  Information
Name:
Roy Moore
Email Address:
royymoo11@gmail.com
Telephone:
234 811 843 2159
Attn:Dear
This is to let you know we have completed the process of your funds , you will receive an ATM debit card which gives you access to your funds 24 hours daily any time any where in the entire World . As i have said before your card has daily withdrawal limit of up to $4000 cash, You can also use POS / WEB or purchase online for up to $20,000 daily.
I have registered your ATM Card for immediate delivery to your address. The sending company said you will send $255 so they can give you tracking number and shipment receipt.
Company name: Universal Courier Express Limited Company Email: info@universalcourierexpress.com Company Local Phone number: +234 811 843 2159 Company Dallas TX Phone Number: +1 817 864 8656
Once you send the money charged,the company will send you shipment receipt and tracking number to monitor your package till it arrives your home.
Thanks
Roy

Scam Email
Subject: Re: $2.7 Million USD
From: Roy Moore delivered-to:
received: by 2002:a19:7d44:0:0:0:0:0 with HTTP; Mon, 16 Jul 2018 02:51:37 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531734698; cv=none; d=google.com; s=arc-20160816; b=QzbUmNnmn29N1v1jIB52G1dzgyeALhPaqwMfPWKCu3...
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=OUyZPCzj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of royymoo11@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=OUyZPCzj; spf=pass (google.com: domain of royy...
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: Mon, 16 Jul 2018 10:51:37 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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