Scam Tip Report #93328 - receive the sum of $10.7million usd


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-20 09:23:20
Nigerian/419 Scam
+1 receive the sum of $10.7million usd 
 Scammer
  Information
Name:
barister philipyater
Email Address:
barister100philipyater18@aol.com
Telephone:
402) 923-3039
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: 197.234.221.2 BENIN

Office of the Special Representative to the U.N.
1 Dag Hammarskjold Plaza 885 2nd Avenue,
26th Floor New York, NY 10017, USA.

This is maintained by the Administrative Office of the U.S. Courts on
behalf of the Federal Judiciary. kindly take note that your funds were
re-called and re-deposited into the "federal suspense account" of the
citi bank last week, because you did not forward your claim as the
right beneficiary. After the last meeting held at United Nation. New
York, NY 10017, USA, its well understood that IMF, 700 19th St NW,
Washington, DC 20431, USA and US Dept of Homeland Security Department
of Homeland Security Hosts Central American Countries for Security U.
S.
Department of State The Department of State advises the President and
leads the nation in foreign policy issues.

The State Department negotiates treaties and agreements with foreign
entities, and represents the United States at the United Nations. The
INTERPOL Washington U.S. National Central Bureau Washington, DC 20530-
0001 has confirm New York Office The World Bank. Finally confirmation
letter received from the London The World Bank 15th Floor, New Zealand
House Haymarket London SW1Y 4TE, England.

Once more you are to send the sum of $50 itunes card send it to my
direct line and also email me with the full details, meanwhile soon as
you done this ^provides your delivery address ID card you are to
receive the sum of $10.7million usd.

Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................

Governor General's Literary Awards.
barister philipyater. Call+ 402) 923-3039
Or reply @ hangout send direct Email.


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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-20 10:32:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
barister100philipyater18@aol.com
Department of State The Department of State advises the President and leads the nation in foreign policy issues.
The State Department negotiates treaties and agreements with foreign entities, and represents the United States at the United Nations. The INTERPOL Washington U.S. National Central Bureau Washington, DC 20530- 0001 has confirm New York Office The World Bank. Finally confirmation letter received from the London The World Bank 15th Floor, New Zealand House Haymarket London SW1Y 4TE, England.
Once more you are to send the sum of $50 itunes card send it to my direct line and also email me with the full details, meanwhile soon as you done this provides your delivery address ID card you are to receive the sum of $10.7million usd.
PLEASE READ THE WARNING BELOW
If you send the $50 or buy a $50 i-tunes card they will tell you that you must send another fee. They will never keep their word. There is no funds,this is a scam. 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: receive the sum of $10.7million usd
From: barister philipyater delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sat, 20 Oct 2018 17:14:05 +0000
arc-seal: i=1; a=rsa-sha256; t=1540055646; cv=none; d=google.com; s=arc-20160816; b=MfHBMnsXMxXRi0N71tQZsytDzGDtrX4k6hmonyPGp7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=eZlgOm4M; spf=pass (google.com: domain of bari...
return-path:
received-spf: pass (google.com: domain of barister100philipyater18@aol.com designates 74.6.134.229 as permitted sender) client-ip=74.6.134.229...
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=eZlgOm4M; spf=pass (google.com: domain of barister1...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1540055645; bh=AXxDRLFGJi6vx4bHuPhUs6F/ltlnx5MbhGM4FkW5tC4=; h=Date:...
date: Sat, 20 Oct 2018 17:10:05 +0000 (UTC)
message-id: <671575460.13265008.1540055405233@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_13265007_308066531.1540055405231"
references: <671575460.13265008.1540055405233.ref@mail.yahoo.com>
content-length: 5572


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