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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 16:28:35
Nigerian/419 Scam
Treat As Urgent 
 Scammer
  Information
Name:
Dave West
Email Address:
dwest94@bk.ru
Country of Scam:
United States (US)
X-Originating-IP: [109.75.34.152] True X-Orig IP ARMENIA
192.168.9.247 LAN SPECIAL USE - IANA

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....

Attn:,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $250 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Dave West

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-12 17:31:07
 Scammer
  Information
Name:
Mr. Dave West
Email Address:
dwest94@bk.ru
ATTN: ,
Thank you for the information you forwarded to me for mailing of your amount to you of $4.5 Million Dollars. However find below the cost of delivery of your ATM card.
ATM CARD DELIVERY AND ACTIVATION: $250.00 You are therefore advice to send the above fees ($250.00) and so the delivery of your ATM card will be done.
You would be required to proceed and make the payment through Money Gram or Walmart to Walmart with the information of my revenue collector below.
Receiver’s Names:- Address: , USA Amount: $250.00
You are advised to proceed and Make the payment of $250.00 for the delivery Charges.
Attach Payment Slip Along.
Regards
Mr. Dave West.

Scam Email
Subject: ATTN: ,
From: Dave West delivered-to: @gmail.com
received: by e.mail.ru with HTTP; Wed, 13 Feb 2019 00:46:08 +0300
arc-seal: i=1; a=rsa-sha256; t=1550007969; cv=none; d=google.com; s=arc-20160816; b=g92g1Jg9VnvBPYpS6n/3lyG2mJnSCgUxsjge0+gobi...
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=@bk.ru header.s=mail header.b=pXm30np5; spf=pass (google.com: domain of dwest94...
return-path:
received-spf: pass (google.com: domain of dwest94@bk.ru designates 217.69.138.165 as permitted sender) client-ip=217.69.138.165;
authentication-results: f498.i.mail.ru; auth=pass smtp.auth=dwest94@bk.ru smtp.mailfrom=dwest94@bk.ru
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; h=References:In-Reply-To:Content-Type:Message-ID:Reply-To:Date...
mime-version: 1.0
date: Wed, 13 Feb 2019 00:46:08 +0300
reply-to: Dave West
message-id: <1550007968.629750627@f498.i.mail.ru>
content-type: multipart/alternative; boundary="--ALT--n3a63GBi9U1uR9QykFLn3XQumdwdkypQ1550007968"
in-reply-to:
references: <7c6c197a-03c2-452e-bcdc-895f5e142086@GWBE2.gwkbsn.co.kr> <...

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