Scam Tip Report #92284 - Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-10 13:16:51
Nigerian/419 Scam
+2 Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million 
 Scammer
  Information
Name:
Eric Colle
Email Address:
mrjoefrank03@gmail.com
Telephone:
2348032589792
[197.210.65.13] Scammer IP Block IMS Implementation Fixed Line ISP mtnnigeria.net

Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact our secretary in Benin his name is MR JOE FRANK on Email:( mrjoefrank03@gmail.com ) (Tel:+ 2348032589792) :ask him to send you the total of $1.5Million which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary MR JOE FRANK and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR JOE FRANK, he will send the amount to you without any delay.

My Best Regards,
Mr Eric Colle
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-10 14:19:41
 Scammer
  Information
Name:
MR JOE FRANK
Email Address:
mrjoefrank03@gmail.com
Telephone:
2348032589792
Hello Dear Beloved Friend
Thanks you very much for your reply with your house address information now we want you to know that before diplomatic will proceed with the delivery of your fund the sum of $1.5Million to your country in South Africa you will send us the sum of $450 for the certificate of ownership and delivery fee so all you have to do now is to look for western union or money gram and send the sum of $450 and get back to us with the payment of $450 so that you will receive your fund the sum of $1.5Million by this time tomorrow
Here is the information below you will use to send the $450 through western union or money gram
Name ( Anyawu Michael ) country Nigeria Question God Answer God Amount $450
(Tel:+ 2348032589792)
MR JOE FRANK ( mrjoefrank03@gmail.com )

Scam Email
Subject: Re: Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million//
From: MR JOE FRANK delivered-to:
received: by 2002:a17:90a:6281:0:0:0:0 with HTTP; Fri, 10 Aug 2018 14:10:58 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533935458; cv=none; d=google.com; s=arc-20160816; b=NtNVxs37fWlHyVJqi4Ht0cb6kFQu68tkvwiT8oXr2s...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XthPVOf9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrjoefrank03@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=XthPVOf9; spf=pass (google.com: domain of mrjo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 10 Aug 2018 14:10:58 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-10 13:42:05
 Scammer
  Information
Name:
MR JOE FRANK
Email Address:
mrjoefrank03@gmail.com
Send me your house address information with the name of your airport because diplomat is on the way to your country with your fund the sum of $1.5Million now so send me the house address information with the name of your airport now
Fill the below information for the delivery purpose
1.Full Names 2.Delivery Address 3.Telephone Number 4.Your Occupation 5.Your Age 6.Your Id

Scam Email
Subject: Re: Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million
From: MR JOE FRANK delivered-to:
received: by 2002:a17:90a:6281:0:0:0:0 with HTTP; Fri, 10 Aug 2018 13:34:49 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533933289; cv=none; d=google.com; s=arc-20160816; b=nWlB/bat0a1+5yz4rXnLxtypz7FHNAcxItNvX/5lQg...
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=WDQ404Al; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrjoefrank03@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=WDQ404Al; spf=pass (google.com: domain of mrjo...
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, 10 Aug 2018 13:34:49 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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