Scam Tip Report #93833 - Your International Bank draft compensation


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-21 18:39:08
Nigerian/419 Scam
+5 Your International Bank draft compensation 
 Scammer
  Information
Name:
Mike Grills
Email Address:
fcamp303@gmail.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....

Attention:,

I was directed by my boss Chief Jade Ofor (Jade & Associates,Inc.) to send you a Certified Bank Draft worth of $850,000.00 as compensation for your kind efforts in the past. Be informed that the Draft will be sent to you through my boss account with Bank of England and also be rest assured that one you receive the Draft take it to your Bank for confirmation.

For security reason, you are advise to reconfirm your names to avoid wrong identity or mistake.

Awaiting your urgent response.

Sincerely

Mike Grills
Secretary for Jade & Associates, Inc.


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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-14 14:52:19
 Scammer
  Information
Name:
Michael Roxburgh
Email Address:
michael.efosa@legislator.com
Telephone:
44 203 389 5836
DKIM: 'FAIL' with domain mail.com
Hello Sir,
Here is the new appointed Bank that is in charge of Late Mr Teddy Flower Funds donation. Kindly contact Phillip Edward of EFG International Bank for proper clarification and onward verification for transfer process.
Phillip Edward Tel: +44 203 389 5836 Email:info@efggroups.com EFG International Bank (International Correspondence Department)
Trust me here, I am only working for the good/sake of my late client as to enable you to complete his wish so that his name can reign forever! Like I said in my previous email to you, Don't hesitate to let me if the Bank demands for any form of proves before funds release. I have all the legal documentation that back up the funds.
Thanks your co-operation in all.
Michael Rox. Efosa(Esq)
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: URGENT NOTIFICATION. KEEP ME POSTED
From: Michael Roxburgh delivered-to:
received: from [198.96.95.166] ([198.96.95.166]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Fri, 14 D...
arc-seal: i=1; a=rsa-sha256; t=1544824945; cv=none; d=google.com; s=arc-20160816; b=tfbFJy7qWUouNDeuxxM+rtO0eBoAhO2oJmauzkNWT7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=HE1QgMCc; ...
return-path:
received-spf: pass (google.com: domain of michael.efosa@legislator.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=HE1QgMCc; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1544824945; bh=jKG1/7pYrf5yN9weg/sn7w2R6bixIiV5kMBNqHT1igA=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 14 Dec 2018 23:02:25 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-14 14:44:22
 Scammer
  Information
Name:
Michael Roxburgh
Email Address:
michael.efosa@legislator.com
Telephone:
447452051164
Good Morning,
I am sorry for not being in contact with you since. My client has told me about you and I'm working for both of you free of charge, please make sure you use his money as he have instructed you.I am very busy with other of his investments and properties.
I would want you to communicate with the holding Bank for release of the funds to you, I have all the vital documents which the Bank will need from you to back you up. The Affidavit of Claim/Transfer Right and Privilege is here right here on my desk in case they demands for them don't hesitate to let me know so that i can forward them to you to enable you present it to them.
You must communicate with the Bank with this authorization code"CREDIT-G11/1211-CREUNIONBNK/018"
National Credit Union Bank London UK. Williams Morgan/Mrs Ruby Smith International Remittance Department. Phone: +447452051164/+447978302701 Office Landline: +442070601852 Fax: +448435584998/+4448432650438 Email: williams@nationalcrdunion.com Email: info@nationalcrdunion.com Email: ruby@nationalcrdunion.com
I assure you that they will continually exceed your expectations by delivering superior and excellent banking services at all time to you. Best Regards Micahel R. Efosa (Esq) Legal practitioner for Humanitarian Affairs
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Donation
From: Michael Roxburgh delivered-to:
received: from [155.94.250.111] ([155.94.250.111]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Tue, 1...
arc-seal: i=1; a=rsa-sha256; t=1544520340; cv=none; d=google.com; s=arc-20160816; b=X0LwFU/Rujf2noJrywPzzaPmgSujrPM1YlmnWUvN99...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=iica3NeQ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of michael.efosa@legislator.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=iica3NeQ; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1544520339; bh=bOdHlg+cgSydSE2Zb5gTe3LC0bYU9x342SJ5o0CvJk8=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 11 Dec 2018 10:25:39 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-14 14:39:36
 Scammer
  Information
Name:
Teddy Flower
Email Address:
teddyflower@diplomats.com
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....
Hello i'm very sick and have been at the doctors place, i can't say much becasue i'm dieing you will get in touch with my laswyer so that he can direct you more. thanks Sorry i couldn't give you feedback to you with the contact of my lawyer, as I'm not feeling too well i will advise you to deal directly with him so that he can guide and put you through with my bank. Write him and tell him you were directed to contact him by me, i have already tell him about you anyway. His name is Barrister Michael Efosa Email: michael.efosa@legislator.com, mcamp.solicitor@yahoo.com
Once again thanks and remain bless. T flower
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Donation
From: Teddy Flower delivered-to:
received: from [155.94.250.32] ([155.94.250.32]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Sat, 8 De...
arc-seal: i=1; a=rsa-sha256; t=1544271674; cv=none; d=google.com; s=arc-20160816; b=IYseLiiizxr7k60rkjWuNPJ3ORDigEbl5DC/z55SO0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=O3h54DGg; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of teddyflower@diplomats.com designates 82.165.159.131 as permitted sender) client-ip=82.165.159.131;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=O3h54DGg; spf=pass (google.com: domain of t...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1544271673; bh=Ns5y5IM6Vd1AUO7I8AvWzFR/OsvQAJUoc9/fVIQPZTc=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 8 Dec 2018 13:21:13 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-14 14:33:06
 Scammer
  Information
Name:
Teddy Flower
Email Address:
fcamp303@gmail.com
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....
Dear sir I'm Teddy Flower, former diplomat retired residing in FRANCE.I contact you for the purpose of make you a donation of my fortune to $1,500,000 USD that i reserved several years in my bank in for more security because my doctor just tell me that am not be able to survive for more than 30 days.I decided to make this donation to a unknown person like you after my confession to the pastor of my church for the evil i have done in the past when I was in diplomacy activity. I am asking today forgiveness to Almighty God for all arms trafficking and the wars that my superiors and me had caused in several Countries. I find myself this day alone facing my destiny and I wish you all the happiness with this money without risk. My lawyer will help you to complete all formalities for you to transfer the funds into your bank. Please you can contact you me if your interested. NB : I advise you to keep this confidential gift until the end of the procedure with my lawyer. I made this gift without expecting anything in return. MAY THE LORD PROTECT YOU AND YOUR FAMILY Sincerely Teddy Flower
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Donation
From: Teddy Flower delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id b12sor5314400ioj.14...
arc-seal: i=1; a=rsa-sha256; t=1543762828; cv=none; d=google.com; s=arc-20160816; b=D4wJOjYWGVZzlk5K0pKt/4BuiuPt+e/Zif//Da7CdB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="eV/QVWbj"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of fcamp303@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="eV/QVWbj"; spf=pass (google.com: domain of fc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: teddyflower@diplomats.com
date: Sun, 2 Dec 2018 16:00:16 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fc7f14057c0b4aa3"
bcc: @gmail.com

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-24 12:40:58
 Scammer
  Information
Name:
Michael Grills
Email Address:
michaelgrills@mail2consultant.com
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....
197.210.44.24 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 74.202.142.133
ear sir
Due to my tight schedules my boss Chief Jade Ofor could not contact you earlier before now. He is happy to inform you about his success in getting those funds transferred under the cooperation of a new partner. Presently I'm in UK for an Investment Projects with his own share of the total sum.
Meanwhile, he said he did not forget your past efforts and attempts to assist him in transferring those funds despite that both of you did not concluded it. So he instruct me to give send you this International bank drfat worth of $850,000.00 as compensation for your kind efforts in the past.
Thanks for your kind understanding.
Mike Grills Secretary for Jade & Associates, Inc.
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: Re: Your International Bank draft compensation
From: Michael Grills delivered-to:
received: from [197.210.44.24] by mail2Consultant.com with HTTP; 11/24/2018 10:25:09 AM PST
arc-seal: i=1; a=rsa-sha256; t=1543090084; cv=none; d=google.com; s=arc-20160816; b=enZdwDlkm6LkGfrpSTSSan2PWhqxCjJM+eZf7gVH+C...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=priority:importance:content-class:mime-version:messa...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of michaelgrills@mail2consul...
authentication-results: mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of m...
auth-sender: michaelgrills@mail2Consultant.com
thread-topic: Your International Bank draft compensation
thread-index: AdSEIwgkKcQyZXpbQwuYVssDdLklkQ==
date: Sat, 24 Nov 2018 10:25:09 -0800
message-id: <02AE888131B8409B8B7C2E375C1DEEC9@mail2world.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_000_1D4C_01D483DF.FA014580"
content-class: urn:content-classes:message
importance: normal
priority: normal


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