Scam Tip Report #92367 - Attention Dear Customer , PAYMENTS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-15 10:21:40
Nigerian/419 Scam
+1 Attention Dear Customer , PAYMENTS 
 Scammer
  Information
Name:
OLIVIA LAWRENCE
Email Address:
kennethnelson1@yahoo.com
Country of Scam:
United States (US)
Hello Good Friend

It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $2,700, 000, 00 US Dollars, and kept in care of my office secretary , because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties. So contact my secretary on his below data

His name is Mr. Kenneth Wilson
Email: kennethwilson1@citromail.hu


Also send him your following information for confirmation and release the Certified check to you

1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless

Truly Yours,
DR. OLIVIA LAWRENCE
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-16 14:52:19
 Scammer
  Information
Name:
Kenneth Wilson
Email Address:
kennethwilson1@citromail.hu
105.112.45.187 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello
I received your Email now, concerning your delivering of your compensation fund of $2.7 million , which my boss instructed me to delivery , immediately you contact me , you are advise to kindly go ahead and confirm your required information’s .
First and Second Name.............
Address............
Mobile Line......
Nationality.............
Occupation...................
A copy of Driver license........
Bank Name...........................
Bank address........................
Account Number......................
Swift Code...............................
Routing Number...........................
Name on account.......................
I am looking forward to hear from you , together with the required info.
Regards
Mr. Kenneth Wilson

Scam Email
Subject: Hello
From: KENNETH WILSON delivered-to:
received: from 105.112.45.187 [105.112.45.187] by 91.83.45.7 with HTTP; Thu, 16 Aug 2018 14:27:05 +0200
arc-seal: i=1; a=rsa-sha256; t=1534422425; cv=none; d=google.com; s=arc-20160816; b=ekxG0FwPGX6nzXo/kyH+GKONA2umyVKrnEDW2PPc7Y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of kennethwilson1@citromail.hu designates 91.83.45.7 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of kennethwilson1@citromail.hu designates 91.83.45.7 as permitted sender) client-ip=91.83.45.7;
authentication-results: mx.google.com; spf=pass (google.com: domain of kennethwilson1@citromail.hu designates 91.83.45.7 as permitted sender) smtp....
date: Thu, 16 Aug 2018 14:27:05 +0200
errors-to:
message-id: <20180816142705.5199@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hu25b3f5c31972bb24c40e7cf31d8dd64e"


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