Scam Tip Report #92379 - FEDERAL BUREAU OF INVESTIGATION - F.B.I Inbox


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-16 09:03:13
Nigerian/419 Scam
+1 FEDERAL BUREAU OF INVESTIGATION - F.B.I Inbox 
 Scammer
  Information
Name:
Jerome Marcus
Email Address:
dispoffice@barid.com
Telephone:
(202) 677 3984
FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984

To: beneficiary,

This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
number as provided to us by the US Ambassador to African Union. In all
the attempts you neither replied to our 10th previous email sent to
you nor give us a call back by phone.

Be informed that this is our last attempt to contact you for the
compensation payment of your overdue rightful entitlement totaling
US$15.8Million made available by the joint efforts of Federal
Governments of Nigeria, Ghana, Burkina Faso, Benin Republic and Kenya.
This is a compensation entitlement agreed upon and being fulfilled by
the African Union as agreed and mandated upon the above mentioned
African governments in the last General Assembly meeting in February,
2018.

You are by this notice to resubmit your correct and accurate data so
that the ATM DEBIT CARD loaded with the US$15.8Million will be shipped
to you through Airmail without further delay.The US$15.8Million
compensation payment is already loaded in an ATM DEBIT CARD with the
PIN CODE as 0819.

This is to further educate you that whoever that asks you or is asking
you for ATM CARD Pin Code fees(payment) is a fraud and you should
immediately discontinue any email or telephone communications/contacts
with forthwith. And you are also encouraged to report the person to us
immediately. We are the only legitimate and genuine office assigned
with the obligation to getting your payment from Africa.

Please resubmit your personal information as requested below to enable
us ship your ATM DEBIT CARD to you.

Data required:

YOUR NAME IN FULL:
CONTACT ADDRESS (OFFICE OR HOME):
TELEPHONE# (MOBILE & HOME):
YOUR JOB & JOB TITLE:
DATE OF BIRTH:
COPY OF YOUR ID:

We expect your reply as soon as possible.

Thank you for your anticipated response.

Yours humbly,


Jerome Marcus.
Director, Federal Bureau of Investigation - F.B.I
WEST AFRICAN/SAHEL REGION Annex,
Cotonou BENIN REPUBLIC.
Tel: +1 (202) 677 3984
(dispoffice@barid.com)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-16 10:16:09
 Scammer
  Information
Name:
Jerome Marcus
Email Address:
dispoffice@barid.com
Telephone:
2026773984
X-Originating-IP: [197.210.62.3] IMS Implementation Fixed Line ISP Domain Name: mtnnigeria.net
Hello ,
Thank you for your prompt response. I hope you are doing fine over where you are.
I am convinced that you have read the message and have full understanding of the message content. Again I remind you to keep the ATM Card PIN secure and never disclose to anyone else.
Now that you have reconfirmed your personal/delivery details, you will be informed that the delivery company will a logistic service charge of US$483.75 only. This logistic service charge will take care of delivery handling, port of entry charges, yellow tag and non inspections fees.
You have the choices of sending the money through Western Union or Moneygram to the following information below:
Receiver's info:
Last Name/Surname: DJINADOU
Other Names: MOUZIROU AGNILA
Address City: PORT NUOVO
Country: BENIN
Amount: US$483.75
Sender's Name:
Address City:
Country:
REF# or MTCN:
I will be waiting here to receive the payment pick up information. Do inform me by email once you have done the payment.
Thank you.
Jerome Marcus. Director, Federal Bureau of Investigation - F.B.I WEST AFRICAN/SAHEL REGION Annex, Cotonou BENIN REPUBLIC. Tel: +1 (202) 677 3984
To dispoffice@barid.com From "" <> Subject Re: FEDERAL BUREAU OF INVESTIGATION - F.B.I Sent on 16-Aug-2018 at 11:55:14 AM (GMT-05:00)
Email Tracking Details Opened at 16-Aug-2018 at 12:04:03 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.210.62.3 Language en-US,en;q=0.5 Web Browser Firefox 62.0 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; rv:62.0) Gecko/20100101 Firefox/62.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: FEDERAL BUREAU OF INVESTIGATION - F.B.I
From: "Jerome Marcus." delivered-to:
received: from barid.com (unknown [10.0.0.22]) by mx2.mail.bg (Postfix) with ESMTPA id 05DA640EB3C4 for ; Thu...
arc-seal: i=1; a=rsa-sha256; t=1534437074; cv=none; d=google.com; s=arc-20160816; b=k+8aIV6jYsDiAB5Nh46hvfviJItXu1c61xKmSSLV6F...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:user-agent:to:from:subject:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=vF10MdY1; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of dispoffice+prvs=1767310406@barid.com designates 193.201.172.118 as permitted sender) client-ip=193.2...
authentication-results: mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=vF10MdY1; spf=pass (google.com: domain of dispo...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default; t=1534437071; bh=vtERsO/2h3BUdJNekVgKqNaezaQmbSzEFeFc0rPBLVs=; h=Mes...
message-id: <8fc41444c55adff8bc8d3f0ee0bb9b0d.mailbg@barid.com>
in-reply-to:
references:
date: Thu, 16 Aug 2018 17:31:11 +0100
user-agent: Mail.BG Webmail
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_20180816173111_52031"
importance: Normal


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