Scam Tip Report #92647 - YOUR OVERDUE PAYMENT FUND NOTIFICATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-05 16:52:28
Nigerian/419 Scam
+2 YOUR OVERDUE PAYMENT FUND NOTIFICATION 
 Scammer
  Information
Name:
Senator Malik
Email Address:
duncanj250@gmail.com
Country of Scam:
United States (US)
How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. You may not understand why
this mail came to you. But if you do not remember me, you might have
receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another person
who financed it to a logical conclusion. I thank you for you're great
effort to our unfinished transfer of fund into your account due to one
reason or the other best to known you.

But I want to inform you that I have successfully transferred the fund
out of my bank to my new partner's account in Paraguay that was
capable of assisting me in this great venture. Due to your effort,
sincerity,courage and trust worthiness you showed during the course of
the transaction i want to compensate you and show my gratitude to you
with the sum of $950,000.00.

I have left an international certified Bank check for you worth about
$950,000.00 cashable anywhere in the world.My dear friend I will like
you to contact my Barrister John Duncan: for the collection of this
international certified bank check have authorized to release the
international certified bank check to you as soon as you contact him
regarding this issue.

At the moment, I 'm very busy here because of the investment projects
which myself and the new partner are having at hand. Please I will
like you to accept this token with good faith as this is from the
bottom of my heart.

Also comply with Barrister John Duncan: so that he will send the check
to you without any delay.

CONTACT: Barrister John Duncan

Email: duncanj250@gmail.com


Therefore, you should send him your full Name and telephone number/
your address where you want him to send the Bank check to you.Please
do let me know immediately you receive it so that we can share the joy
after all the suffering at that time. In the moment,I am very busy
here because of the investment projects which me and the new partner
are having at hand.

Contact him and kindly forgive me of the past.


Best regards,
Senator Malik
Follow Ups/Extra Information. Most recent is listed first.
They said that it will cost you only the sum of $350.00 (THREE HUNDRED and Fifty United States Dollars Only).
Please make provision for the courier fees of your Check today and send it through western union agent nearer to you with the name of my assistant in the office below:
NAME:====== Diokpara Chioma Omohs
ADDRESS:==== Lagos Nigeria
QUESTION:=====COLOR
ANSWER:========RED
Amount:=======$350.00 dollar
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-05 17:01:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
duncanj250@gmail.com
ATTENTION :
Thanks for your response to my Boss email to you.Yes I was instructed by my boss Senator Malik Adu send to you an International Certified Bank Check in your name at the tune of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only). You can call me on my cell phone number +2348081299490 for more briefing, it is important you call me . Please note that this Check is valid over the world,It is cash able all over the world.Once you receive the Check from me,All you need to do is to submit the Check with your bank where you have an account and your bank will get the Check clear from their clearing house and deposit the cash into your account for onward withdrawal by you within 3 banking working days. We have one and only government courier company that is allowed here to carry such document as in Check.It is not allowed here to courier such Check through an ordinary post office except the only government courier company. I have called the courier company on phone this morning my time to know how much it will cost to courier your Check to your address which you have provided.They have told me that since it is a check, The Check is as good as cash and it is a huge amount in the Check. They said that it will cost you only the sum of $350.00 (THREE HUNDRED and Fifty United States Dollars Only).
Please make provision for the courier fees of your Check today and send it through western union agent nearer to you with the name of my assistant in the office below:
NAME:====== Diokpara Chioma Omohs
ADDRESS:==== Lagos Nigeria
QUESTION:=====COLOR
ANSWER:========RED
Amount:=======$350.00 dollar
Please make the payment today and send to me the full information's of the western union including the MTCN Number or REF: Number so that once we are able to pick up the courier fees,We shall immediately dispatch your Check to your address which you have provided to get to you within three days of dispatch.
I will await for your immediate response to this email as soon as possible
Best Regards, Mr. John Duncan.
Tel---- +2348081299490

Scam Email
Subject: Re: YOUR OVERDUE PAYMENT FUND NOTIFICATION
From: john duncan delivered-to:
received: by 2002:a17:906:d288:0:0:0:0 with HTTP; Wed, 5 Sep 2018 16:32:41 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536190362; cv=none; d=google.com; s=arc-20160816; b=j5yYb8UbgEVls+2f/TQnwfTCSRdTFx5la/VoPpwJw9...
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=MbqxrhJE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of duncanj250@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=MbqxrhJE; spf=pass (google.com: domain of dunc...
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: <1535993103.wrxufRn438d74wryJfs6Kw@mf-smf-ucb027c1>
date: Wed, 5 Sep 2018 19:32:41 -0400
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-05 16:58:53
 Scammer
  Information
Name:
Mr. John Duncan
Email Address:
duncanj250@gmail.com
Telephone:
2348081299490

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