Scam Tip Report #93926 - Please Contact Eurofin Capital Ltd Immediately for your urgent funds release


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-27 12:28:06
Nigerian/419 Scam
+1 Please Contact Eurofin Capital Ltd Immediately for your urgent funds release 
 Scammer
  Information
Name:
Moshin Ali
Email Address:
drmoshin.ali@gmail.com
Telephone:
(44) 7520674745
--
Attention Partner:

Congratulations !!!! I have gotten a service of a highly professional
Broker (Customer Account Manager) in Eurofin Capital Ltd who is ready
to transfer this fund to us through normal banking channels, and the
bank accredited attorney will legalize this fund with some important
documents to back you up and that will legalize you as the bonafide
beneficiary of this fund.

Please I need your sincere commitment from henceforth and I want you
to work with me with your whole kindheartedly so that everything can
work out smoothly as planned. What you are expected to do now is for
you to contact the bank on the below address:

Eurofin Capital Ltd.
Contact Person: Mr.Robert Brown.
(Broker Customer Account Manager:)
Tel: (44) 7520674745
Email: info@eurofin-capital.com

Please, I want you to get in touch with the Broker (Customer Account
Manager) immediately you receive my mail and follow all instructions
and directives given by Mr.Robert Brown.

I shall be relocating to your country as soon as the fund has been
transferred to you and I want you to start giving me ideals on what I
can invest on.Have a wonderful day and extend my deepest regards to
your family. Also make sure you keep me posted in all what you are
doing with the Eurofin Capital Ltd so that i can be guiding you on
what to do until the funds get into your designated account properly
legal without any hitch.

I awaiting your correspondence with the bank.


Dr. Moshin Ali

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....
SPF: SOFTFAIL with IP 192.200.104.115
Dear ,
At Eurofin Capital Ltd, we are a financial institution, liquidation of bond and assets; our services range from, Risk Management, Financial Instruments, Banking Facilities, and Non – Performing Loans. Company Registered in England and Wales with Company Number 8066398. Registered in FSA Financial Services Authority n. 583159 and OFT Office of Fair Trading Credit Licence n. 651466. Our website http://eurofin-capital.com
Further to your email and our conversations with Dr Moshin Ali, Our job is to buy bonds with this funds and resale them to create a source of funds. The funds we generate from the sales of the bonds will be transfer/credits into your nominated bank account.
We will be working on the bonds and will do our best to make sure this transaction go smoothly in the face of the law. We plan to complete this transaction within four weeks starting from when we receive the requested documents.
For us to start our job, we need the following. 1. Copy of the data page of your international passport 2. Fill your details to the attached CIS form and send back to us.
As soon as we received the requested documents, we will start our job. Thank you for the interest that you have shown in Eurofin Capital Ltd.
Yours sincerely,
Mrs Deborah Green. Customer Account Manager. Phone: +442071932710 Email: info@eurofin-capital.com
The information provided in this e-mail is confidential and is for the sole use of the recipient. It may not be disclosed, copied or distributed in any form without the express permission of Eurofin Limited and to the extent that it is passed on, care must be taken to ensure that this is in a form which accurately reflects the information presented here.
Whilst Eurofin Limited believe that the information is correct at the date of this e-mail, no warranty or representation is given to this effect and no responsibility can be accepted by Eurofin Limited to any end users for any action taken on the basis of this information.
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: EUF/GEO/MOSH/18
From: "Customer Serv (Eurofin Capital Ltd)Mrs Deborah Green." delivered-to:
received: from 172.102.134.131 ([172.102.134.131]) by www.eufin.co.uk (Horde Framework) with HTTP; Wed, 28 Nov 2018 10:10:49 -0500
arc-seal: i=1; a=rsa-sha256; t=1543417852; cv=none; d=google.com; s=arc-20160816; b=yE5JjHMugcZCxlr7IlwGDaB+mSr+LxbSSkdHTc560A...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:re...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@eurofin-capital.com header.s=default header.b=UdqkBbLX; spf=softfail (google.c...
return-path:
received-spf: softfail (google.com: domain of transitioning info@eurofin-capital.com does not designate 192.200.104.115 as permitted sender) c...
authentication-results: mx.google.com; dkim=pass header.i=@eurofin-capital.com header.s=default header.b=UdqkBbLX; spf=softfail (google.com: d...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=eurofin-capital.com; s=default; h=Content-Transfer-Encoding:MIME-Version: Con...
date: Wed, 28 Nov 2018 10:10:49 -0500
message-id: <20181128101049.Horde.KEUEu78omQZ0BOpAmyBwbpF@www.eufin.co.uk>
references: in-reply-to:
reply-to: info@eurofin-capital.com
user-agent: Horde Application Framework 5
content-type: multipart/mixed; boundary="=_ZywqgoaxKfP2V09ihbYWBHL"
mime-version: 1.0
content-transfer-encoding: 8bit

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-28 08:37:27
 Scammer
  Information
Name:
Mrs Deborah Green
Email Address:
info@eurofin-capital.com
Telephone:
442071932710

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