Scam Tip Report #91794 - REACH HER FOR YOUR MONEY NOW


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-10 19:56:52
Nigerian/419 Scam
+1 REACH HER FOR YOUR MONEY NOW 
 Scammer
  Information
Name:
Frost William
Email Address:
frostwilliam222@yahoo.fr
Telephone:
234-9038746013
SPF: NEUTRAL with IP 104.47.33.200

Dear Friend,

I am Mr. Frost Gilbert. I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is (frostwilliam222@yahoo.fr) and my telephone number is +1(360)587-4895 you can call me or send me a text message and i will respond back to you.

I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs. Maria Farnandez who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria. And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to
Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation payment.This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00.

Moreover, Mrs. Maria Farnandez showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.


The only Money I paid after I meet with Mrs. Maria Farnandez was just $550.00 (Five Hundred & Fifty Dollars) for the ownership paper works. So I am advising you to contact Mrs. Maria Farnandez through her email address (farnandezmaria234@gmail.com) for your own money including the money you lost or you can as well call her on her direct telephone number (+234-9038746013) please take it very serious.Please contact her and send your telephone number and your residential address to her so that she can release your own money to you.

Thank you & God bless you.


Mr. Frost William.
14852 Rock Landing Court, Centreville
Virginia 20121 United States
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-10 21:30:21
 Scammer
  Information
Name:
William G. Frost
Email Address:
frostwilliam222@yahoo.fr
Telephone:
(360)587-4895
Dear ,
I receive your email I am writing you again to know if you were able to contact Maria Farnandez regarding your scam victim compensation funds. Please if you have not done that I advice you to contact her immediately. The email you receive from me is 100% truth I am a living witness in that regards that is the reason why I email you advising you to please contact her for your own compensation money too and make sure that you furnish her with your telephone number so that she can call and speak with you or you can call her too on her tel number stated below.
Please contact her immediately through her contact below:
Name: Maria Fritz Farnandez Contact Address: Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. Backup Email: farnandezmaria234@gmail.com Tel: +234- 9038746013
You can contact the lady and work with her and see if there is any way she can assist you in raising the $550.00 needed for the procurement of the legal paper work of your funds.
As I said before the only money you are going to spent is $550.00 (Five Hundred & Fifty Dollars)
Thanking you in advance while I await your prompt and positive respond. You can call me or send me a text message on my telephone number +1(360)587-4895
Truly,
William G. Frost

Scam Email
Subject: Re: REACH HER FOR YOUR MONEY NOW
From: Frost William delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ir2.yahoo.com with HTTP; Wed, 11 Jul 2018 04:12:20 +0000
arc-seal: i=1; a=rsa-sha256; t=1531282340; cv=none; d=google.com; s=arc-20160816; b=ffeMyLDEcBjD9qyFTSYY4AOm59mySe0ZC1DDsHdX6f...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.fr header.s=s2048 header.b="E/9hSfEY"; spf=pass (google.com: domain of f...
return-path:
received-spf: pass (google.com: domain of frostwilliam222@yahoo.fr designates 77.238.177.35 as permitted sender) client-ip=77.238.177.35;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.fr header.s=s2048 header.b="E/9hSfEY"; spf=pass (google.com: domain of frostw...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1531282340; bh=SpvE0GWOlyMOmsFcKSfXcHIqBULBB1veL70AJ39d5uw=; h=Date...
date: Wed, 11 Jul 2018 04:12:18 +0000 (UTC)
reply-to: Frost William
message-id: <2056122493.3697049.1531282338840@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_3697048_932335156.1531282338839"
references: <2056122493.3697049.1531282338840.ref@mail.yahoo.com>
content-length: 311465


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