Scam Tip Report #94095 - URGENT ATTENTION IS NEEDED


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 13:24:20
Nigerian/419 Scam
+1 URGENT ATTENTION IS NEEDED 
 Scammer
  Information
Name:
Karl A. Racine
Email Address:
davelabarra30@yandex.com
Telephone:
343 600 0205
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!
This is to inform you that this government has finally concluded to compersate you with a check of $100,000.00 ( One Hundred Thousand USD) being part payment from your inheritance winning award.

We kept $100,000.00 cashier check with Barrister David after the six day meeting we held last week has concluded & will send you the rest of money after the month of December, I also sent so many emails to you last week but all bounced back. Therefore contact David Labarr at his email address below for him to send the cheque to you: ( davelabarra30@yandex.com ) or call him at +1 343 600 0205

Thanks and do let us know when you have received it.

Regards


Dr. Karl A. Racine
Attorney General of the State


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 https://www.actionfraud.police.uk/ 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 :2018-12-10 13:46:21
 Scammer
  Information
Name:
David Labarr
Email Address:
davelabarra30@yandex.com
Telephone:
3436000205
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....
Good morning dear:.....,
This is Barrister David Labarr, I am confirming receipt of your email below. And Yes, My boss ( Dr. Karl A. Racine) left a cashier check of $100,000,00 USD with instruction that you would contact me for it just like you indicated in your message. My agreement with him was either to put the check on mail and send overnight to your address or get it remitted it for wire transfer direct into your account depending whether you would it so.
Now, I am happy to hear from you. I will like to give you some directions on what it takes to put a bank draft/ cashier check on mail here and send oversea and as well give requirement for wire transfer direct into your bank account.
First, if you want the cheque to be mailed to your house, all it will cost you is a security approval form to be enclosed along with your check to avoid interception of any kind, This approval will cost you just $150 USD only. But if you want the check to be remitted & wired to your account, then you will first get the IRS tax cleared and then check will deposited for transfer remittance, this IRS plus COT is $270 USD, Also, you are free to let me know if there is any other option you would like to receive this check. call me any time @ 343 600 0205
Kindly choose your prefer means and hurry to any nearby Western Union or Money gram or Send it Walmart to Walmart to details below:
Receiver's name: , Address is USA.
Please get back to me as soon as possible and advise me on what to do as time is of essence.
Sincerely regards David Labarr 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 https://www.actionfraud.police.uk/ and include the case number of the police report

Scam Email
Subject: "
From: David Labarra delivered-to: @gmail.com
received: by sas2-7b909973f402.qloud-c.yandex.net with HTTP; Tue, 11 Dec 2018 00:25:43 +0300
arc-seal: i=1; a=rsa-sha256; t=1544477144; cv=none; d=google.com; s=arc-20160816; b=J0VvtonVE2HY+jvvTVy3zdJWddcO47VXpovL3Pa1DC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b="GnFAaG/2"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of davelabarra30@yandex.com designates 2a02:6b8:0:1a2d::602 as permitted sender) client-ip=2a02:6b8:0:1...
authentication-results: mxback5o.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1544477143; bh=lHTTPsSx5HiDYfBDDYNaLXQAdpgbi1fRFINnjUrcWU0=; h=Fro...
in-reply-to:
references: <568778346.619757752.1544460546245.JavaMail.root@helen.ocn.ne.jp> mime-version: 1.0
date: Mon, 10 Dec 2018 22:25:43 +0100
message-id: <12714071544477143@sas2-7b909973f402.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING