Scam Tip Report #94231 - Consigned Funds


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-09 11:20:57
Nigerian/419 Scam
+2 Consigned Funds 
 Scammer
  Information
Name:
Dr. MOMODOU BASIL
Email Address:
mgram9928@gmail.com
Telephone:
234 80825-15474
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....

X-Originating-IP: [105.112.34.9] Skammer IP Block Nigeria

WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,
TEL:+234 80825-15474

Dear Beneficiary

I Dr. Momodou Basil Director West Africa Monitory Agency are Hereby to
inform about the Payment Instruction from United Nations (U.N) Compensations
Center to credit your account with your contract payment which is in the custody
of our Bank Account and projected for the Cash payment mode of Diplomat Cash
delivery. The Only appointed office by the united nations members led by U.N
Secretary general António Guterres to handle your payment.

Because of the fraud going on in world where some Innocent
beneficiaries were ask to pay in advance before receive the Money owed to
them. The above United Nations held meeting And resolve to pay all
beneficiaries in cash through means of Diplomat courier service.
We receive your files from international Monetary fund (I.M.F) as
one of the beneficiaries.

If anybody tells you that he is paying you in bank draft or Telegraphic
money transfer or western union/money gram, do not listen To him or her
because due to this fraud no international bank honors Our remittance
instruction any more. That is why we settled to pay in Cash through
Diplomat cash delivery.

We also received a security report that you paid the fraudsters who Have
been deceiving you, telling you that they are going to send this Money to
you, as a God Fearing man and West Africa Monitory Agency director, controlling
this cash payment Now, I advise you stop communicating with anyone else
about this fund And If you just follow my instruction, you will receive
Your money in three daytime.

Your funds will be package in metal box and take to the diplomat courier
agent for immediate shipment, but the key to the box will send to You
separately by (DHL service) to avoid the Diplomat intercept with the content.

Therefore, do forward your INFORMATION, HOME ADDRESS and DIRECT PHONE NUMBER
the Diplomat Frank Raphael For quick delivery because time is not in our side.
All the documents Will be sent to you, if I am assured that you have stopped
communicating with those fraudster. But god will surely judge all of them who
Lives by cheating. My bible says what does it profit a man if you gain
The whole world but loose your soul.

E-MAIL DIPLOMAT FRANK RAPHAEL AT (mrfrankfaphael@gmail.com)
YOUR FULL NAME____
YOUR ADDRESS_____
YOUR COUNTRY_____
HE IS WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : (mrfrankfaphael@gmail.com)
CALL +234 80825-15474

Always keep me update in all process because I am in possession for
your consignment box key for security purpose.

THANK YOU AND GOD BLESS
Dr. MOMODOU BASIL
DIRECTOR WEST AFRICA MONITORY AGENCY (WAMA)

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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.
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 Truck box Owner: Address: UK
I Mr. Frank Raphael (U.N Diplomat) the diplomat signed to conveying your Truck Box worth cash fund from Benin Deposited by Dr. MOMODOU BASIL Director of West Africa Monitory Agency (WAMA) to your address.
I hereby to update you regarding the status of your Truck Box, I have arrived at Dallas / Forth worth International Airport USA with your Truck box fund which is undergoing inspection at the Cargo Unit Airport.
Be informed that U.S Inspection officer at the airport have scanned and inspect the Truck Box and request for the Truck Box KEY and ask us to obtain Non-inspection delivery permit sticker) that I will maps on the Truck Box as the initial Sticker from Benin to U.S cannot serve from Dallas / Fort Worth Intl Airport to your doorstep.
I notified Dr. MOMODOU BASIL the Depositor of your Truck Box about the Situation and he Said that he will send the Truck Box key separately to you Via Courier Service Overnight delivery because nobody else will have access to the Key but only you And Fax the Non-inspection delivery permit sticker to me here at the airport.
The process to obtain Non-inspection delivery permit sticker and insured the KEY Parcel delivery to you address will cost $125 dollars only. I advise you to try and come up with the $125.00usd right now and send it down to Benin so he can facilitate this bill and Fax the Authorization Document to me and let Courier Service process Key Parcel Overnight delivery to your address immediately.
Use the info to send the $125 through Money Gram or Western Union money transfer;
Receivers Name: Achu Abel Country : Benin Republic City: Cotonou Amount:US$125
Noted: That immediately you follow this instruction and receive the Key within 6 hours I will be at your doorstep with the Truck Box.
I will wait for your E-mail and you can call /text: +1 (915) 320-6311
Yours In Service U.N Diplomat Frank Raphael Phone No:+1 (915) 320-6311
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: Consigned Funds
From: Diplomat Frank Raphael delivered-to: @gmail.com
received: by 2002:a9d:62cd:0:0:0:0:0 with HTTP; Sat, 9 Feb 2019 11:04:49 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1549739090; cv=none; d=google.com; s=arc-20160816; b=DaFZp5GYdVVvOpHIm9jtuDso34ZBYuuILfqrlb6FWg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DutDa6eG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrfrankfaphael@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=DutDa6eG; spf=pass (google.com: domain of mrfr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <638330839.2724397.1549074101853.JavaMail.root@citrus.ocn.ne.jp> date: Sat, 9 Feb 2019 11:04:49 -0800
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-09 11:33:23
 Scammer
  Information
Name:
Frank Raphael
Email Address:
mrfrankfaphael@gmail.com
Telephone:
9153206311
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 Truck box Owner: Address: UK
In the name of West Africa Monitory Agency (WAMA) This is to update you regarding the status of your Truck Box which West Africa Monitory Agency Director loaded your sum of US$7.500,000.00 been ordered by U.N Compensation Committee in conjunction with the cabals.
I Mr. Frank Raphael (U.N Diplomat) Was the diplomat signed to conveying your Truck Box worth cash fund Deposited by Dr. MOMODOU BASIL Director of West Africa Monitory Agency (WAMA) to your address.
Be informed that I will depart tonight with your Truck Box and arrive to Your Country Tomorrow So I advise you to bear with me and Confirm your Nearest International Airport to me upon the receipt of this email to ensure successful delivery.
RESPOND WITH YOUR NEAREST INTERNATIONAL AIRPORT________ YOUR CELL PHONE NUMBER________
I will wait for your E-mail and you can call and text: +1 (915) 320-6311
Yours In Service U.N Diplomat Frank Raphael Phone No:+1 (915) 320-6311
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: Consigned Funds
From: Diplomat Frank Raphael delivered-to: @gmail.com
received: by 2002:a9d:62cd:0:0:0:0:0 with HTTP; Mon, 4 Feb 2019 13:24:58 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1549315499; cv=none; d=google.com; s=arc-20160816; b=tt6t1HhrPCh5z8rasZKl1V8Y9ZlndmSDLBX0EKmMzY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=t8Ep4RQ3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrfrankfaphael@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=t8Ep4RQ3; spf=pass (google.com: domain of mrfr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <638330839.2724397.1549074101853.JavaMail.root@citrus.ocn.ne.jp> date: Mon, 4 Feb 2019 13:24:58 -0800
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-09 11:27:28
 Scammer
  Information
Name:
Frank Raphael
Email Address:
mrfrankfaphael@gmail.com
Telephone:
(915) 320-6311

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


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