Scam Tip Report #93036 - HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-01 14:53:26
Nigerian/419 Scam
+3 HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? 
 Scammer
  Information
Name:
PATRICK JAMES MORRISEY
Email Address:
file.office@diplomats.com
Country of Scam:
United States (US)
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?


I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. PATRICK JAMES MORRISEY a United States Special investigator, I work hand

in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF

KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in

communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that

you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $5.5 Million usd

COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million usd approved for payment by International

Monetary Fund (IMF) here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you

however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to

help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $6.5Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving

your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.

REGARD


MR. PATRICK JAMES MORRISEY

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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
Follow Ups/Extra Information. Most recent is listed first.
well i received your mail and the content is well noted, i contacted the criminal investigation division for your delivery and they redirected me to Barr. Daniel the lawyer in charge of your delivery who forwarded to me the below receivers information so you are hereby demanded to send the delivery fee to him through western union to the below information.
Receivers name....Daniel Koman country..... Benin City..........Cotonou Amount.....$347
Call or text me (607) 223-2621 thou i'm a very busy man so do kindly leave a text
REGARDS MR. PATRICK JAMES MORRISEY
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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

Scam Email
Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
From: office file delivered-to:
received: from [82.212.78.24] ([82.212.78.24]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Wed, 3 Oct...
arc-seal: i=1; a=rsa-sha256; t=1538522190; cv=none; d=google.com; s=arc-20160816; b=R5RHLC2N6hLLD9cfyjROvyIHaCQvjgKrocfonJH2XB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of file.office@diplomats.com designates 74.208.4.200 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of file.office@diplomats.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of file.office@diplomats.com designates 74.208.4.200 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 3 Oct 2018 01:16:29 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1224558116.42665981.1538339273027.JavaMail.root@pure.ocn.ne.jp>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-02 17:28:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
file.office@diplomats.com
Telephone:
(607) 223-2621
sorry for the late response as the attorney general of West Virginia i'm a very busy man thou I received your mail and your information is well noted, like i said in my mail earlier, the IMF has decided to monitor your fund till its delivered to you and i will personally make sure your fund is delivered to you so you are required to choose your preferred delivery method from the options below
Service Type | Delivery Duration | Charges/Fees Premium Express (24hrs Delivery) Mailing $147.00 Insurance $90.00 Vat $110.00 TOTAL $347.00 $347(Three Hundred and Fourty Seven US Dollars Only). __________________________ Special Express (2 Days) Mailing $111.00 Insurance $90.00 Vat $80.00 TOTAL $281.00 $281(TW0 Hundred and Eighty One US Dollars Only). ___________________________________ Economy Express (3Days) Mailing $60. Insurance$90 Vat (5%) $40 TOTAL $190. $190(One Hundred and Ninety US Dollars Only).
Call or text me (607) 223-2621
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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

Scam Email
Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
From: office file delivered-to:
received: from [82.212.78.24] ([82.212.78.24]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Wed, 3 Oct...
arc-seal: i=1; a=rsa-sha256; t=1538520352; cv=none; d=google.com; s=arc-20160816; b=ToYOEdaOoWyF1M+wOoqgDQ2J7xNxu4JU0ucDVNSa1L...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of file.office@diplomats.com designates 74.208.4.200 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of file.office@diplomats.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of file.office@diplomats.com designates 74.208.4.200 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 3 Oct 2018 00:45:52 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1224558116.42665981.1538339273027.JavaMail.root@pure.ocn.ne.jp>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-02 17:25:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
file.office@diplomats.com
Telephone:
6072232621
After this investigation was conducted, I decided to contact you immediately to help you so that you can receive your unpaid funds using my position/office and I can only be of help to you if you agree to follow this simple instructions but if you chose to be rude or act ungrateful to me, I will have no option but to stop my communication with you.
In getting your funds directly to you, I need you to be positive on this and Your cooperation can help us get to a successful ends, for you to receive your unpaid funds $6.5 Million USD directly from the International Monetary Fund (IMF) here in United States without having any problem.
We have just two procedures to follow and The International Monetary Fund (IMF) has decided to pay you for your award $6.5 Million United States Dollars by Bank Draft but if there is any other means you think it will best for you feel free,if you agreed to follow this process carefully then we can proceed now
You’re hereby advise to provide your correct or current contact information as followed which this will enable a successful delivery of your Cheque with value $6.5 Million United States Dollars.
You’re to provide the below information as followed.
FULL NAMES......... CONTACT ADDRESS.... COUNTRY...... AGE..... SEX...... MOBILE NUMBER....ID......OCCUPATION.....
I will be waiting to hear from you with a positive response however, I want you to know that I’m only doing this to help you if agreed to follow this procedure, you will be happy at the end.
Reply Back CALL OR TEXT ME (607) 223-2621
REGARDS MR. PATRICK JAMES MORRISEY
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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

Scam Email
Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
From: office file delivered-to:
received: from [82.212.78.27] ([82.212.78.27]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Wed, 3 Oct ...
arc-seal: i=1; a=rsa-sha256; t=1538519668; cv=none; d=google.com; s=arc-20160816; b=olFhJNMbb/WrUZPY+tstT+FuaFvAfwvTQk0J0sPrGN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of file.office@diplomats.com designates 74.208.4.201 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of file.office@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of file.office@diplomats.com designates 74.208.4.201 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 3 Oct 2018 00:34:27 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1224558116.42665981.1538339273027.JavaMail.root@pure.ocn.ne.jp>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-02 17:20:59
 Scammer
  Information
Name:
PATRICK JAMES MORRISEY
Email Address:
file.office@diplomats.com
Telephone:
(607) 223-2621

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