Scam Tip Report #94113 - Attn. Paul Ainscow


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 09:47:54
Nigerian/419 Scam
+1 Attn. Paul Ainscow 
 Scammer
  Information
Name:
Yasser Abdul
Email Address:
dshrry@yahoo.es
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 ,


RE-€42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT.

I wish this proposals will not embarrass you as I had no previous correspondence with you.

I am Yasser Abdul, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity.

Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (€42,500,000.00) at my disposal which I am willing to part to or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf.

Interestingly, I have arranged a professional packaging firm who could package the entire funds beyond any security intervention. And would be handled to a known Diplomat who is experienced in this field to deliver the cash to you in OVERSEAS under Diplomatic coverage tag. However, I earnestly advise you to keep this transaction absolutely confidential due
to my safety.

Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action.


Thanks
Yours sincerely


Yasser Abdul.

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-13 09:06:17
 Scammer
  Information
Name:
Yasser Abdul
Email Address:
yabdul123@yahoo.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 ,
Thank you for your response to my proposal.
Actually the funds has been professionally prepared and package into DIPLOMATIC LUGGAGE. And will be airlift to you over there by trusted Diplomat .
I am ready to concede any percentage of the total funds to you for assistance.
I await to hear from you.
Yasser Abdul.
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: Attn. Paul Ainscow
From: Yasser Abdul delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Thu, 13 Dec 2018 10:13:46 +0000
arc-seal: i=1; a=rsa-sha256; t=1544696027; cv=none; d=google.com; s=arc-20160816; b=uN07KlpSzCmOvAZIMQlS+w72nNxEClxvq0CmZa/l1Y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=aLXAkv9L; spf=pass (google.com: domain of ya...
return-path:
received-spf: pass (google.com: domain of yabdul123@yahoo.com designates 87.248.110.31 as permitted sender) client-ip=87.248.110.31;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=aLXAkv9L; spf=pass (google.com: domain of yabdul1...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1544696026; bh=OwQ1faTKiTS9YLn5TV6SdAdNUcBJCjM21tBMXH54Rys=; h=Dat...
date: Thu, 13 Dec 2018 10:13:42 +0000 (UTC)
reply-to: Yasser Abdul
message-id: <18066583.5360194.1544696022369@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <18066583.5360194.1544696022369.ref@mail.yahoo.com>
content-length: 2578

NOBODYLINES


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