Scam Tip Report #94085 - Dear Friend


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 21:03:31
Nigerian/419 Scam
+1 Dear Friend 
 Scammer
  Information
Name:
Mrs. Lilian Alexander
Email Address:
nancyhummel1@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....


Dear Friend


I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa. I am 26 years old, just started work with B.O.A. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.


I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Benin Republic if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Benin Republic, you may not understand it because you are not a Benine.


The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Benin Republic to meet with you. If you are interested.


SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.


Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,

Miss LILIAN ALEXANDER

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.
Hello Dear ­.
The total amount of y­­­our funds is $6.5mi­l­l­ion USD and the c­os­t ­of the hard dis­k n­eed­ed for the tr­ansf­er o­f your fund­s is ­$350u­sd and be­low is­ the i­nfo to ­send th­e mone­y via­ western­ union o­r m­oney gram­ to enabl­e­ me buy th­e required­­ hard disk­ needed f­or­ the tran­sfer of ­your­ funds a­nd I at­tached­ some c­ouple ­of my pi­ctures­ and ­my working­ ID f­or y­ou to see wh­o yo­u'r­e dealing with­ an­d ­i will be waitin­g ­t­o receive the paym­e­­nt details from you ­­­as soon as you send ­t­­he $350usd to this­ i­nfo be­low via wes­ter­n union­ or money­ gra­m to ena­ble me ­buy t­he requir­ed ha­rd dis­k needed f­or ­the tra­nsfer of yo­u­r funds ­and I will b­­e waitin­g for your ­ur­gent re­sponse.
Receivers name..Beto ­­­Emu City...porto novo­­­ Country....benin rep­­­ublic Amount...$350usd­­­ Text question...colo­­­ur Text answer....white
-- Sent from myMail for Android
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[2]: Dear Friend
From: Lilian Alexander delivered-to: @gmail.com
received: from f18.my.com (f18.my.com. [185.30.177.42]) by smtp.gmail.com with ESMTPSA id 24sm3056307eds.97.2018.12.09.23.34.12 ...
arc-seal: i=1; a=rsa-sha256; t=1544427254; cv=none; d=google.com; s=arc-20160816; b=M2MvG6sPGd6N37uRuPth1gHVEQ1H19kKkx9a7BIOLB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hVnlqdxU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lilianalexanderife40@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hVnlqdxU; spf=pass (google.com: domain of lili...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Mon, 10 Dec 2018 10:34:11 +0300
reply-to: Lilian Alexander
message-id: <1544427251.762582558@f18.my.com>
content-type: multipart/mixed; boundary="----9708c21e-QyQtfYAcPEzBTYuU-1544427251"
in-reply-to:
references: <712344082.1381687.1544382545169.ref@mail.yahoo.com> <712344082.1381687.1544382545169@mail.yahoo.com>

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-09 23:42:28
 Scammer
  Information
Name:
Lilian Alexander
Email Address:
lilianalexanderife40@gmail.com

 Got more information on this Scam/Scammer?
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