Scam Tip Report #94358 - Please Handle This Project.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-17 10:27:27
Nigerian/419 Scam
+4 Please Handle This Project. 
 Scammer
  Information
Name:
GIFFNEY GERARD
Email Address:
gerard.gifney@gmail.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....

I am Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and evacuate a certain funds; I will present you to the bank as my business associates. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me. If you're interested, do contact me via (gerard.gifney@gmail.com) for more details.

Thank you.

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....
Hello ,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the overall sum; meanwhile I did not forget your past efforts and attempts to assist me in transferring funds DESPITE though that it failed us somehow. Now contact my brother in-law in Nigeria his name is (GEORGE ABBERE) on e-mail address (george.abbere5@gmail.com) ask him to send you the whole of (US$ 1,275,000.00) (One Million Two Hundred and Seventy-Five Thousand United States Dollars) which I kept for your compensation for all the past and attempts to assist me In this matter. A certified Cashier's check was reserved on your name.
I appreciated your efforts at that time very much, so feel free and get in touch with my brother in-law (GEORGE ABBERE), and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment am very busy here Because of the investment projects which myself and the new partner are having at hand. Finally, remember that I had forwarded instruction to my brother in-law on your Behalf to receive the money, so feel free to get in touch with (GEORGE ABBERE), he will send the amount to you without any delay. This is to show you that I am not a greedy man.
Best Regards,
GIFFNEY GERARD.
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

Scam Email
Delivered-To: @gmail.com Received: by 2002:a5d:88d1:0:0:0:0:0 with SMTP id i17csp1612179iol; Sun, 17 Feb 2019 10:06:20 -0800 (PST) X-Received: by 2002:aca:f244:: with SMTP id q65mr11405467oih.50.1550426780833; Sun, 17 Feb 2019 10:06:20 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1550426780; cv=none; d=google.com; s=arc-20160816; b=PUI9v630BZfMkt3m0b0DcjePyifsriEZ6peCjRihnS02jnRqR13bmkvSXwMy/CVdRZ 9Jr8evhW83hEEShIowefDI6Y/sDNGtiJS88Gg1c+BFcMm0xQCuI/PE6StoHt1HZmxHHn FaaSBeLFWK7rLw6pynyKXzn36ApHyP+gdSjueP8kdA4S0lilHyxhUAhkYOEDM6c2Bif8 dyIOjGy+pYjtwCpyXlfflTG20MFcHLHrGflyVKX3lrGnXSbN/OUwyv81J0OVHxfdB5Ww R0Z4nBF9aBpKW9Ghu83G5w4GcT+lnC37PUeX/yT82VPPfBpgi51ENpsDwUmq5sAwUpS5 gmPg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:references:mime-version :dkim-signature; bh=51xS/kEyHveJYV6pgsdnykPKgOQ0HePg0w2Pqr63qhA=; b=DH5El1jiZEYsvnOBoZot7KT22cL45OGSjqrymUSigF+3ItrmzYlG/tCBcG0jEAVqr8 ZgPVIBB/GygFlwknYdIjS7XdVsiQ+pZvnEgtofEGeCgrTr/BtaVQavmqKKwOxdMLASrO 8XPFsAEvS7nezVx5iXOAOdFui5FC89/4353ikFYvvHRnIU2DulyDZxFgELC4zjgTu+06 zjcAxqkvkD4kAiSMy4OUN0+IWVk/BNdagVc5SPlXmo9xKA5BH7+SzNmCm5iRm5BgempG Hd57Qc6CtNtoCsYOdFLx0femn3UBuUHOVUKed1EnzPKAFDXsW7aBUmtnOqpwmLMLfW1i faEQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dqaZBdEQ; spf=pass (google.com: domain of gerard.gifney@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=gerard.gifney@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id m22sor4202135otn.7.2019.02.17.10.06.20 for <@gmail.com> (Google Transport Security); Sun, 17 Feb 2019 10:06:20 -0800 (PST) Received-SPF: pass (google.com: domain of gerard.gifney@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65; Authentication-Results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dqaZBdEQ; spf=pass (google.com: domain of gerard.gifney@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=gerard.gifney@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:message-id:subject:to; bh=51xS/kEyHveJYV6pgsdnykPKgOQ0HePg0w2Pqr63qhA=; b=dqaZBdEQ3sm76UL5ckVe/RqqFVXpCAfh2yGMJvEty+aG8pCwBBToz0bfmgxaDoYvUS ag/uYNOku2y4N3bafX5nFCnXrvELNJ8CKgbQ3quBayUmQqU3ds43uNnyxEjOG0vqiBHI EfBJZmHIloQBgWWJNJCJ6RV6xgkYI8jAINPX9RTwxopi0GayHAzuZXzcLZZbdAdRAbN0 GJ2Dr3y0nBlSz9reEl7sTxoWzgEbMHsG+v2ITGuYhO2q3I72qLjU75pXf140hx0pKpfq gD+yXNPIbOnL/Rks8R6PMB1gs0E2JcYKNBqQAy6r4H/+E/9IZAYQkbHAVT6bKuF7iKcT l4Ug== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:references:in-reply-to:from:date :message-id:subject:to; bh=51xS/kEyHveJYV6pgsdnykPKgOQ0HePg0w2Pqr63qhA=; b=tkyWBbwz0gcw27ndg6xDP1Y55rUoSF9231hYpWy86f+AjZFnGQqtL3Bl1HDIG7YZec EpTMDnjHa1LrS+ZIpMVmPPWs23l01fhQ2Vj21TCSrU7jgRmnX2NK6U1xHijSTtLJENU0 p6LU4VuEcZ6uQH3GuFNEzd4PYacd557BLXmRCyKhRZ/rHrl2poc//48XdAS0MqLZ1HoG zSCcCDVPw5OVbQ0uuqFDxHJXfWuI0ZS12Wa/qoFNDHeEui2RBSWcK69YRqhJq1EBWWQn He0QEhjWvvjptNcKtVAE7DnyMcD7Vx4si8jStcdezj3AcDTjqdWhjvF8ZgTCQNZXyGTq Rm7w== X-Gm-Message-State: AHQUAua/kKMCL6R6PK/K0t+M9m3R8Mr5V85R82nQ4S9j5vkBLj/l7zHl FFXXZrQEzgbkHeEyxHOlWkBWOZMi8Bk2735n7sbwuA1q X-Google-Smtp-Source: AHgI3IYV6uaDzQkvlaFLXKE4FdlvDI5VgeXaIh88dwhO+rbVFLr8/ZvQ6tl2+8i965OqJ1RfgJ29p2XjEXgTGERGT9k= X-Received: by 2002:a05:6830:d5:: with SMTP id x21mr3301533oto.4.1550426780495; Sun, 17 Feb 2019 10:06:20 -0800 (PST) MIME-Version: 1.0 References: In-Reply-To: From: Giffney Gerard Date: Sun, 17 Feb 2019 19:06:13 +0100 Message-ID: Subject: I DIDN’T FORGET YOUR PAST EFFORT (). To: <@gmail.com> Content-Type: multipart/alternative; boundary="0000000000008072bb05821addeb" --0000000000008072bb05821addeb Content-Type: text/plain; charset="UTF-8"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-17 11:14:48
 Scammer
  Information
Name:
Giffney Gerard
Email Address:
gerard.gifney@gmail.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....
Hello ,
Thank you very much for your email the content was well noted. I don't know you as a person for now which was why I sent a copy of my "ID" and counting on your support, trust, and sincerity regarding this transaction and I am glad to have one. Please note that before the funds will be transfer into your account, the Bank will send you all relevant documents that has to do with the project so that there will be no problem with the Authority in your Country. The fund is deposited with "LA CAIXABANK" in Spain, the contact person is (Raphael Rodriguez). With your word I can trust you and in other to forge ahead with the transaction. I will want you to fill the below details accordingly and forward it back so that the Bank can commence on the project with immediate effect, a Deposit Certificate and change of ownership will be issue on your name to ascertained that the fund has been approved on your name.
You are required to fill the below information and resend it so that I can forward it to the Bank to enable them commence on the transaction.
(1) Your full Name
(2) Your contact home address
(3) Your Bank account number
(4) Your Bank Name
(5) Your Bank Address
(6) Account Name
(7) Your Bank swift code number or routine number
(8) Your Bank Telephone and Fax number
(9) Your private phone and fax number
(10) Your Occupation
(11) Married
(12) An attach copy of either your International Passport or Driver's license
(13) Nationality
As soon as this information reaches the Bank we have only (14) working days to conclude this transaction. One more thing makes sure there should be no mistake on sending the above information. And please keep every detail as confidential until the funds enter into your Account.
Am expecting to hear from you.
Regards,
Giffney Gerard,
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

Scam Email
Subject: Kindly Fill The Below Information And Resend It.
From: Giffney Gerard delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l12-v6sor6890331ejs...
arc-seal: i=1; a=rsa-sha256; t=1545417899; cv=none; d=google.com; s=arc-20160816; b=oWajH9i7ZxkPkubTpFCA+8Egj5gvplZ7M3Esh3jHYe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mcBldua4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gerard.gifney@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=mcBldua4; spf=pass (google.com: domain of gera...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 21 Dec 2018 19:44:45 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d958da057d8ca458"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-17 11:08:26
 Scammer
  Information
Name:
Giffney Gerard
Email Address:
gerard.gifney@gmail.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....
Attn: ,
Thank you very much for your immediate respond, I have carefully gone through your message and the content has been noted. I'm from UK (Halifax HX1 2LE West Yorkshire Ireland) to be precise. The said funds (US$ 25.5 Million) was the interest I got from the road rehabilitation (construction) in Spain, I was not allowed to transfer the fund under my name while still working with the same Company, this was the major reason I contacted you to act as the benefactor of the fund from your Country and as soon as the fund is wire into your account, I will then travel to meet with you in person for the sharing of the funds.
I want to assured you that this transaction is legal and has nothing whatsoever to do with Scam or money laundering, the total amount involved is (US$ 25.5 Million) and am offering you 25% of the total fund, the transaction will be done "bank to bank transfer, but I must secure your trust and straightforwardness before we proceed further because this is a large sum of money. But before the fund will be transfer into your account, I need you to give me your word and assurances that you will not run away with the fund immediately the Bank transfer it into your Bank account. I will let you know the next step in other for us to proceed. Nevertheless the Bank will furnish you with all the related documents that are concerns to the fund so that your Government will know that the fund is genuinely acquired.
I have attached the copy of my International passport and statement of Account for your personal view.
Giffney Gerard.
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

Scam Email
Subject: I need your maximum trust and cooperation.
From: Giffney Gerard delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m37sor14819271edd.6...
arc-seal: i=1; a=rsa-sha256; t=1545401265; cv=none; d=google.com; s=arc-20160816; b=PK0cUZO+jukug2+0cMFBvMYPkqxNIizNbQyCRXMww1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qiw7jhab; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gerard.gifney@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=qiw7jhab; spf=pass (google.com: domain of gera...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 21 Dec 2018 15:07:32 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000572d7c057d88c50e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-17 10:52:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
gerard.gifney@gmail.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....
Thank you very much for your immediate respond to my e-mail. My name is (Giffney Gerard); I'm from the UK. I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were I want you to act as a beneficiary of the funds from your Country. I wish to draw your attention that this fund is real and has nothing whatsoever to do with Scam or money laundering, the total amount involved is (US$ 25.5 Million), I need your help to move this fund out of the Country by using your Bank account. I contacted you to act as the benefactor of this fund from your country since am not allowed to transfer the fund under my name, once the fund is transferred to your account, then I will travel to your country to meet with you in person for the sharing of the fund. But note that I need you to be transparent and straightforward with concerning this transaction.
Also, I will need your contact Telephone number this will enable me communicates with you. I'll wait to hear from you and let you know the next step.
Cordially,
Giffney Gerard.
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

Scam Email
Subject: PLEASE READ CAREFULLY AND GET BACK TO ME.
From: Giffney Gerard delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s2-v6sor4800582ejd....
arc-seal: i=1; a=rsa-sha256; t=1545383984; cv=none; d=google.com; s=arc-20160816; b=K6pKNexCiSZPPmr5hoAFeUyNKldy1wjCPe7wYcS8Yz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=H7z1G8kp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gerard.gifney@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=H7z1G8kp; spf=pass (google.com: domain of gera...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 21 Dec 2018 10:19:31 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000063b46d057d84bf21"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-17 10:34:56
 Scammer
  Information
Name:
Giffney Gerard
Email Address:
gerard.gifney@gmail.com

 Got more information on this Scam/Scammer?
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