Scam Tip Report #92152 - CONFISCATION OF YOUR FUNDS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-03 17:58:14
Nigerian/419 Scam
+1 CONFISCATION OF YOUR FUNDS 
 Scammer
  Information
Name:
MARCEL BOLLARD
Email Address:
o.infos@yahoo.com
Country of Scam:
United States (US)
SIR ,

I HAVE IT WITH GOOD AUTHORITY TODAY THAT TOTAL CONFISCATION OF YOUR FUNDS WILL HAPPEN SHOULD WE FAIL TO TAKE OUR FUNDS IN A MATTER OF DAYS FROM TODAY. SHOULD YOU FAIL TO DO THE NEEDFUL URGENTLY.

WHAT SHOULD BE DONE NOW?

BEST REGARDS
DR. MARCEL BOLLARD
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-03 18:02:43
 Scammer
  Information
Name:
Dr. Marcel Bollard
Email Address:
o.infos@yahoo.com
Sir, Base on my notification about confiscation of your funds amounting to Twelve Millions Five Hindered thousand United States dollars only USD12.5() which have been under our custody for a period, which you have fail to show up and claim for a long time.
Note to avoid the process of this confiscation, you are required to provide us with your following details, Complete full names home address (P.O. Box not applicable), Mobile Telephone number Scan copy of your valid Identity within the next 24hours..
Note, Once you provide us with the above mention information's, you need to immediately apply for APPLICATION FROM COURT OF COMPETENT T JURISDICTION within the next 72 hours to stop the process of confiscation , and allow you the right to claim your funds .
Waiting for your compliance on time and avoid further delay. Further advice will be communicated to your accordingly .
Yours faithfully , Dr. Marcel Bollard

Scam Email
Subject: Re: RE-CONFISCATION OF YOUR FUNDS
From: office infos delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.gq1.yahoo.com with HTTP; Fri, 3 Aug 2018 21:30:32 +0000
arc-seal: i=1; a=rsa-sha256; t=1533331832; cv=none; d=google.com; s=arc-20160816; b=N6vg7G2f8OB7+kWyciJOo1Qhq66A5AMxs08I6A9skN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=YAN7kC0X; spf=pass (google.com: domain of o....
return-path:
received-spf: pass (google.com: domain of o.infos@yahoo.com designates 98.137.65.33 as permitted sender) client-ip=98.137.65.33;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=YAN7kC0X; spf=pass (google.com: domain of o.infos...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1533331832; bh=tPO8CaqKyxfkdCgHySBkfhnNtQUTVpVVJ+sFP3lZzjo=; h=Dat...
date: Fri, 3 Aug 2018 21:30:06 +0000 (UTC)
message-id: <2065552920.2090381.1533331806989@mail.yahoo.com>
in-reply-to:
references: <1424378154.2023156.1533324140558.ref@mail.yahoo.com> <1424378154.2023156.1533324140558@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2090380_1944429583.1533331806986"
content-length: 6414


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