Scam Tip Report #93733 - GOOD NEWS!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-16 17:25:30
Nigerian/419 Scam
+2 GOOD NEWS!! 
 Scammer
  Information
Name:
Mr Johnson
Email Address:
mrjohnsonlee2018@yahoo.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.

My Dear Friend,

I am very happy to inform you about my success in getting those funds transferred abroad with the help of a new partner from one of the leading European countries. I withheld the name of the country for security reasons.

Currently, I am in Europe for investment projects with my own share of the total amount that I am investing in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it was not successful with all your efforts.

Now contact my Reverend Father in Accra, Ghana, through his contacts, as described below, and ask him to send you the bank of draft with an amount of FOUR HUNDRED AND FIFTY THOUSAND DOLLARS (USD$450,000.00) Dollars which I kept as your compensation for all your past efforts and attempts to assist me in the fund transfer.

REV.PASTOR ROLAND ELVIS.
St.Peters Church of England.
Accra, Ghana.
EMAIL: pastor_rolande@yahoo.com

I appreciated your efforts at that time very much. So do not hesitate to contact the Reverend Father and instruct him where to send the bank draft to you.

Please let me know immediately you receive it so that we can share the joy after all the your efforts at that time. At this point, I am very busy here in Europe for the investment projects which I and my new partner is having at hand.

Finally, remember that I have instructed the Reverend Father on your behalf so, do not hesitate to contact Rev. Roland Elvis, he will send you the bank dreft without any delay.

I wish you a happy time of life.

Your daily thoughts,
Mr Johnson.

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,Canada, 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.
Attn: ,
Its not been easy my dear friend.However,I have went to almost all express delivery courier services here in our country for the delivery of the Bank Draft to you which they all insisted that payment must be paid frontally before the Bank Draft will be posted which I also went to our government postal agency here known as (PTT) which their rate of posting is too small as you confirm the lowest but it has to take 3 days before it would arrive to your country.
Therefore make your choice the courier company that you wish your Bank Draft to be posted and send their charges with my Junior pastor name and information indicated below as soon as possible to enable the courier company proceed on the effect of posting the Bank Draft to your residential address without delay.
http://www.dhl.co.uk/home.htmlMailing:...................... .......... $ 195.00 Vat(20%)...................... .............................. .............. $90.00 (It will take over night delivery) Total......................... .............................. ................ $285.00
http://www.ups.com/content/us/en/index.jsxMailing:...................... ................... $300.00 Vat:(20%)..................... .............................. ................. $60.00 (It will take 3 days Delivery) Total:........................ .............................. .................... $360.00
http://fedex.com/gb/ Mailing:...................... .............................. ....... $250.00 Vat(20%)...................... .............................. ........ $50.00 (It will take 4-5 days for delivery) Total:........................ .............................. ........... $300.00
GOVERNMENT POSTAL SERVICE ATTACH WITH PTT OF GHANA Mailing:...................... ... $180 Vat(10%)...................... . $70.00 (It will take 3 days for delivery) Total:........................ .....$ 250.00
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western union with my pastor name stated below to our church:
RECEIVER NAME: OKECHUKWU EZE QUESTION TEXT: WHAT FOR? ANSWER TEXT : PARCEL DESTINATION: ACCRA - GHANA CITY: ACCRA COUNTRY: GHANA
Immediately I receive the courier fees payment details,I will send the Bank Draft to you immediately and forward the tracking number and airway bill to you.I wait for your urgent response with evidence of payment such as MTCN Number,senders full name,as well as text question and answer to enable me dispatch it today together with your direct telephone number for swift communication.
Waiting to hear from you soon together with the payment info,
Remain Bless, Pastor Roland.
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,Canada, 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: Attn: Mr. George Smith ,
From: Pastor Roland delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ne1.yahoo.com with HTTP; Sat, 17 Nov 2018 00:19:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1542413987; cv=none; d=google.com; s=arc-20160816; b=pIEonXNOx5yRghp+S6c/JUD7c5H4WyUmzBVYS5UKkG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Y3e5KVGN; spf=pass (google.com: domain of pa...
return-path:
received-spf: pass (google.com: domain of pastor_rolande@yahoo.com designates 66.163.184.148 as permitted sender) client-ip=66.163.184.148;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Y3e5KVGN; spf=pass (google.com: domain of pastor_...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542413987; bh=Z29soAYUem/P8SqqvvE4JMKrEnAHHOmLSpuLFj9duWo=; h=Dat...
date: Sat, 17 Nov 2018 00:19:44 +0000 (UTC)
message-id: <53898414.1935568.1542413984980@mail.yahoo.com>
in-reply-to:
references: <1139010521.1019919.1542270928333.ref@mail.yahoo.com> <1139010521.1019919.1542270928333@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1935567_2139443334.1542413984964"
content-length: 137541

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-16 17:35:53
 Scammer
  Information
Name:
Pastor Roland
Email Address:
pastor_rolande@yahoo.com
Attn: ,
Yes, before he left the country. He gave me Bank Draft worth of US$450,000.00 on your behalf. All you have to do send your house address where I will send this Bank Draft to you, also your telephone number.
I am waiting to hear from you. Pastor Roland.
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,Canada, 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: I am waiting.
From: Pastor Roland delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ne1.yahoo.com with HTTP; Fri, 16 Nov 2018 18:03:17 +0000
arc-seal: i=1; a=rsa-sha256; t=1542391397; cv=none; d=google.com; s=arc-20160816; b=1ALJRdKv+jr++Ut226Uol6OlQocrsuLsE4sSWFIhy/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nQA0SrRG; spf=pass (google.com: domain of pa...
return-path:
received-spf: pass (google.com: domain of pastor_rolande@yahoo.com designates 66.163.188.203 as permitted sender) client-ip=66.163.188.203;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nQA0SrRG; spf=pass (google.com: domain of pastor_...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542391397; bh=MiESTkeGl3GXZK1RvJTW7tYo/8W0QMUF4YjUEKjkcjs=; h=Dat...
date: Fri, 16 Nov 2018 18:03:12 +0000 (UTC)
message-id: <1393807980.1753556.1542391392989@mail.yahoo.com>
in-reply-to:
references: <1139010521.1019919.1542270928333.ref@mail.yahoo.com> <1139010521.1019919.1542270928333@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1753555_690267409.1542391392988"
content-length: 5994

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-16 17:30:05
 Scammer
  Information
Name:
PASTOR ROLAND ELVIS
Email Address:
pastor_rolande@yahoo.com

 Got more information on this Scam/Scammer?
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