Scam Tip Report #93357 - REMAIN BLESS OF THE LORD.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-22 07:17:14
Nigerian/419 Scam
+2 REMAIN BLESS OF THE LORD. 
 Scammer
  Information
Name:
REV. AUSTIN IBEH
Email Address:
revaustinibeh.paymentinstructor@gmail.com
Country of Scam:
United States (US)


ATTENTION BENEFICIARY:

THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME COUNTRY WITH YOUR CONSIGNMENT AS SEALED .THE UNITED NATION
MONETARY SETTLEMENT AGENCY ASSIGNED $15.5M IN YOUR FAVOR AS THE
BENEFICIARY,YOUR NAME APPEAR TO BE ONE OF THE BENEFICIARY.YOU ARE
REQUIRED TO SEND THE BELOW INFORMATION TO AVOID HANDING OVER TO A
WRONG PERSON OR DEALING WITH IMPERSONATORS.

YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
YOUR IDENTIFICATION:
YOUR CERTIFY CERTIFICATE OF ORIGIN:

TO ENABLE THE DELIVERY PERSONNEL WHOM IS PRESENTLY IN YOUR COUNTRY
HAND THE CONSIGNMENT AS SEALED TO YOU WITH OUT ANY DELAY.

WAITING TO HEAR FROM YOU IMMEDIATELY.

REMAIN BLESS OF THE LORD.

YOURS IN SERVICES

REV. AUSTIN IBEH

PAYMENT INSTRUCTOR

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.
ATTENTION BENEFICIARY:
SINCE YOU HAVE CHOOSE TO PAY FEE DIRECTLY IN YOUR COUNTRY SOUTH AFRICAN WHICH MEANS YOU ARE PAYING FOR THE RELEASE FEE WHICH WILL BE PAID DIRECTLY IN SOUTH AFRICAN WHICH AMOUNTED TO $5,800USD.GET BACK TO ME IMMEDIATELY SO YOU WILL BE DIRECTED ON HOW TO SEND THE FEE DIRECTLY IN SOUTH AFRICAN SO WE CAN GET THIS DONE.
WAITING TO HEAR FROM YOU IMMEDIATELY.
REMAIN BLESS OF THE LORD.
YOURS IN SERVICES
REV. AUSTIN IBEH PAYMENT INSTRUCTOR

Scam Email
Subject: GOOD NEWS
From: Rev austin Ibeh delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Thu, 18 Oct 2018 10:47:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1539859662; cv=none; d=google.com; s=arc-20160816; b=GZ1seI0C+T5S3lbI42Lh9w2pJM9rWY+JadAKky5gy2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Y7Q867nE; spf=pass (google.com: domain of re...
return-path:
received-spf: pass (google.com: domain of revaustinibeh@yahoo.com designates 74.6.129.42 as permitted sender) client-ip=74.6.129.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Y7Q867nE; spf=pass (google.com: domain of revaust...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1539859661; bh=iTJp0n/SOMsqJlxnzLRwLeln6kwW5kntY56tbvVdsKQ=; h=Dat...
date: Thu, 18 Oct 2018 10:47:36 +0000 (UTC)
reply-to: Rev austin Ibeh
message-id: <79825201.11979605.1539859656005@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <79825201.11979605.1539859656005.ref@mail.yahoo.com>
content-length: 462

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-22 10:15:20
 Scammer
  Information
Name:
REV. AUSTIN IBEH
Email Address:
revaustinibeh@yahoo.com
ATTENTION BENEFICIARY:PAUL
YOUR SENT INFORMATION IS WELL RECEIVED.THE AIR PORT OFFICIALS SAID THERE WILL RELEASE THE CONSIGNMENT TILL WE SECURE THE CERTIFY CERTIFICATE OF ORIGIN.YOU WILL BE REQUIRED TO SEND $150USD FOR ME TO SECURE THE CERTIFY CERTIFICATE OF ORIGIN AND SEND TO THE DELIVERY PERSONNEL IN YOUR COUNTRY FOR THE RELEASE OF YOUR CONSIGNMENT AND THE DELIVERY PERSONNEL TO YOUR HOME IMMEDIATELY..
SEND $150USD THROUGH ANY OF THIS MEANS,WESTERN UNION MONEY TRANSFER,RIA MONEY TRANSFER OR MONEY GRAM TO THE BELOW INFORMATION
WAITING FOR THE PAYMENT SLIP.
WAITING TO HEAR FROM YOU IMMEDIATELY.
REMAIN BLESS OF THE LORD.
YOURS IN SERVICES
REV. AUSTIN IBEH PAYMENT INSTRUCTOR

Scam Email
Subject: Re: REMAIN BLESS OF THE LORD.
From: "REV. AUSTIN IBEH PAYMENT INSTRUCTOR" delivered-to:
received: by 2002:a17:906:f102:0:0:0:0 with HTTP; Wed, 17 Oct 2018 02:48:20 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539769701; cv=none; d=google.com; s=arc-20160816; b=KKCNPmQMWo/3bQp28Y2T55kvvv4TmNlfyW8GTGAuxD...
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=cRtYdq0r; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revaustinibeh.paymentinstructor@gmail.com designates 209.85.220.65 as permitted sender) client-ip=20...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=cRtYdq0r; spf=pass (google.com: domain of reva...
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:
date: Wed, 17 Oct 2018 11:48:20 +0200
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-22 10:12:27
 Scammer
  Information
Name:
AUSTIN IBEH
Email Address:
revaustinibeh.paymentinstructor@gmail.com

 Got more information on this Scam/Scammer?
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