Scam Tip Report #93556 - I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-04 10:48:55
Nigerian/419 Scam
I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them 
 Scammer
  Information
Name:
Mr Ali Ibrahim
Email Address:
ali4_arram@aol.com
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.

154.120.85.167 Scammer IP Block NIGERIA ISP: Spectranet Limited
PF: SOFTFAIL with IP 93.104.214.226
DMARC: 'FAIL'

Dear friend My name is Ali Ibrahim. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan. I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them. As soon as I hear back I will work out the finer details. fill up this requirements like:Kindly respond . Your full name: Your country: Contact phone/fax number Age: Occupation: Regards, Mr Ali Ibrahim.


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

 Got more information on this Scam/Scammer?
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