Scam Tip Report #93254 - CAREFULL!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 07:33:46
Nigerian/419 Scam
+1 CAREFULL!!! 
 Scammer
  Information
Name:
Mrs.Susan Walter
Email Address:
uncompensationspaymentsunit@vivaldi.net
Telephone:
208-248-3647
Country of Scam:
United States (US)
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.

197.242.118.87 Scammer IP Block NIGERIA ISP: Spectranet Limited
92.168.8.100 LAN SPECIAL USE - IANA ROUTING
SPF: FAIL with IP 110.234.5.156 INDIA ROUTING

Dearest Reader/Friend

My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results.

A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did.

He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD.

In the process of searching for my file,I saw your information on awaiting payment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number.

Am sorry contacting you so late as I had planned doing it as soon as I arrive back home.I have been so busy because we are trying to set up a factory here with the money we received.So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble
person.Alternately, mention my name to him he will help you.

Name: Barr Cohen Richard
Email: barrcohenrichard@vivaldi.net
phone number:+441412807759
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM


When contacting Barrister Richard ,re-confirm your details to him and also submit this file number (PF/TY6574/UN)He will use the above file number to get your file info easily.

You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat.The only money I needed to pay was just 200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number:
1-208-248-3647

Thanks,

Mrs.Susan Walter

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.
197.242.118.87 Scammer IP Block NIGERIA ISP: Spectranet Limited 192.168.8.100 LAN SPECIAL USE - IANA ROUTING SPF: FAIL with IP 110.234.5.156 ROUTING
Dearest Reader/Friend
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results.
A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file,I saw your information on awaiting payment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I arrive back home.I have been so busy because we are trying to set up a factory here with the money we received.So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard Email: barrcohenrichard@vivaldi.net phone number:+441412807759 Address: 5-7 DORMER PLACE LEAMINGTON SPA, WARWICKSHIRE , CV 325 AE LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number (PF/TY6574/UN)He will use the above file number to get your file info easily.
You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat.The only money I needed to pay was just 200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number: 1-208-248-3647
Thanks,
Mrs.Susan Walter
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: CAREFULL!!!
From: "Mrs.Susan Walter " delivered-to:
received: from [192.168.8.100] ([197.242.118.87]) by gdmo-web-02 with Microsoft SMTPSVC(8.5.9600.16384); Tue, 16 Oct 2018 20:33:58 +0900
arc-seal: i=1; a=rsa-sha256; t=1539689674; cv=none; d=google.com; s=arc-20160816; b=RtKajMzjeVhVWFrqdRlcen5iFA3tqlkISsmND/slHL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:reply-to:date:from:to:subject:content-des...
arc-authentication-results: i=1; mx.google.com; spf=fail (google.com: domain of cxwcyx@sina.com does not designate 110.234.5.156 as permitted sender) s...
return-path: cxwcyx@sina.com
received-spf: fail (google.com: domain of cxwcyx@sina.com does not designate 110.234.5.156 as permitted sender) client-ip=110.234.5.156;
authentication-results: mx.google.com; spf=fail (google.com: domain of cxwcyx@sina.com does not designate 110.234.5.156 as permitted sender) smtp.m...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Tue, 16 Oct 2018 12:33:43 +0100
reply-to: uncompensationspaymentsunit@vivaldi.net
message-id:

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-16 07:45:32
 Scammer
  Information
Name:
Susan Walter
Email Address:
uncompensationspaymentsunit@vivaldi.net
Telephone:
441412807759

 Got more information on this Scam/Scammer?
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