Scam Tip Report #93239 - We have deposited the check of your fund ($3.600`000`00USD) through money gram


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-15 09:58:22
Nigerian/419 Scam
+1 We have deposited the check of your fund ($3.600`000`00USD) through money gram 
 Scammer
  Information
Name:
MRS.SUSAN DAVID
Email Address:
revmike@seznam.cz
Telephone:
2349069417796
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [105.112.106.199] Scammer IP Block NIGERIA ISP: Airtel Networks Limited


Attention,

We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +2349069417796 (revmike@seznam.cz) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund,

MRS.SUSAN DAVID.

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(s) 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.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ffff:105.112.96.247 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn Beneficiary
How are you today together with your family, thanks for contacting us regard to your funds sum of $3.6 million united state dollar. ($3.6m) And we apologize for our late respond due to we are busy attending other customers In our office.
Secondly, I’m Rev.Mike Edward the managing director money gram/Western union payment office Nigeria, please you are advice to go through this email and respond back to enable you receive your first payment today. Because we have been instructed by the federal government to transfer your funds to you via our service (money gram/Western union transfer office) and the total amount you will be receiving daily is $8,000 until it complete the sun of ($3.6?million) as we have in our record.
However, I write to let you know that $8,000.00 has already been sent but the $8,000.00 is under the system of on hold, due to the facts that you are required to pay for the Activation fee of your payment file from I.M.F/ which is $95.00 but Being a director general, I have used my influence to send your first payment of $8,000.00 but it is on hold because the Activation fee of your payment file is not yet paid.
This payment has already being sent , Therefore you are requested as a matter of urgency to comply so that the $8,000.00 being sent to you will be available in any money gram/Western union Office in your Country and you can pick it up.
Please If you have access to International call then you call me with this number +229-9807 4957, as soon as you send the $95.00 to enable us follow up immediately.
Finally, here is the information on how you will send the $95.00 and the fee will be Send via money gram/Western union Transfer.
Receiver name /EMEKA GODWIN Country / Nigeria City/Address / Lagos Text Question / how long Answer / Now Amount / $95.00 usd
In addition to this, remember to send mtcn# and the sender's name as soon as you send the $95.00 usd.
You have a nice day and remain bless my regards to your family and kids Get back to me as soon as you can ok.
REV.MIKE EDWARD.
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(s) 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: Attention,
From: "Rev.Mike Edward" delivered-to:
received: from unknown ([::ffff:105.112.96.247]) by email.seznam.cz (szn-ebox-4.5.343) with HTTP; Tue, 16 Oct 2018 18:42:18 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1539708142; cv=none; d=google.com; s=arc-20160816; b=nte/MzO3Rzh5bemUIcFp0/bJRHbhCONu3WX2QzbTUF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of revmike@seznam.cz designates 2a02:598:a::78:34 as permitted sender) smt...
return-path:
received-spf: pass (google.com: domain of revmike@seznam.cz designates 2a02:598:a::78:34 as permitted sender) client-ip=2a02:598:a::78:34;
authentication-results: mx.google.com; spf=pass (google.com: domain of revmike@seznam.cz designates 2a02:598:a::78:34 as permitted sender) smtp.mai...
date: Tue, 16 Oct 2018 18:42:18 +0200 (CEST)
message-id:
references: <414548977.211697030.1539618492678.JavaMail.root@coffee.ocn.ne.jp> <1164661513.211699976.1539618510280.JavaMail.root@coffee.ocn....
mime-version: 1.0 (szn-mime-2.0.41)
content-type: multipart/alternative; boundary="=_7f019ddc2d15b11f49da05ff=c643ff86-cedf-5d7c-8d0d-3e75e0119cc7_="

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-16 10:06:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
revmike@seznam.cz

 Got more information on this Scam/Scammer?
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