Scam Tip Report #94488 - approve


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-26 06:17:57
Nigerian/419 Scam
+2 approve 
 Scammer
  Information
Name:
Richard Jolly
Email Address:
richardjollyusa@gmail.com
Telephone:
707-241-4467
Attention: Date: 25-02- 2019

USA/ATMSCXX7X5X9X5X56:

This is to officially tell you that (ATM Card Number: 4030 -0807- 6020- 1182 ) has been accredited in your favor. Your ATM CARD will be load and deposited with DIPLOMATIC COURIER Company for delivery & your daily withdraw will be ($5,000.00 USD) and a letter of claim has to be obtained on your behalf from High court through our office, this will enable the institution release your prize money (USD$2,000.000.00) as soon as possible because you’re not here in person. Note; the fees you're going to pay is card authorization and legalization delivery charges fees:

1) System administration fee will cost $ 69
2) Courier service charges fees (express) will cost $ 58
3) Insurance cover fee & latter of claim will cost $ 85
The Total Charges is........................(USD $ 212.00 dollars only)

finally, were not allowed to subtract any of these cost from your Google/Microsoft fund for security reason from financial institution & Microsoft Immediately we confirm the above mention from you; we will complete the stamp duties and email your shipping details and parcel numbers to you without delay,

after your payment is confirm we will like the carrier agent to hand over the parcel direct to you within three working days .

Can I recommend you how to transfer the need fees?

I look forward to you mail.

Respectfully,
Mr. Richard Jolly (agent)
E-Mail: richardjollyusa@gmail.com
E-Mail: richardjolly@usa.com
Direct Phone Numbers: (+1) 707-241-4467
RJ Representative Registered
No 33774.
image.png
we're serious about client satisfaction and confidentiality:

“Confidentiality Notice: This e-mail and any attachment are confidential and may be privileged and are intended only for the authorized recipients of the sender. The information contained in this e-mail and any attachment to it must not be published, copied, disclosed, or transmitted in any form to any person or entity unless expressly authorized by the sender. If you have received this e-mail in error you are requested to delete it immediately and advise the sender by return e-mail.
Email Disclaimer: The views and opinions expressed in this email are those of the sender and not the Independent Consumer and Competition Commission. The Independent Consumer and Competition Commission does not warrant the accuracy of any information supplied or that the email or any attachment is virus-free. It is the reader’s responsibility to implement proper Internet and e-mail security measures. Independent Consumer and Competition Commission accepts no responsibility for any liability.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-28 10:20:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
dawnkennedy@rcn.com
Good News

Scam Email
Subject: Good News
From: dawnkennedy@rcn.com delivered-to: @gmail.com
received: from [10.33.66.0] ([10.33.66.0:32787] helo=md05.rcn.cmh.synacor.com) by smtp.rcn.com (envelope-from ) (ecel...
arc-seal: i=1; a=rsa-sha256; t=1550865997; cv=none; d=google.com; s=arc-20160816; b=f/oGsfeT4qGkgcwsDeTTlJK5yeQuxzBmzDvR6p9JP6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:in-reply-to:message-id:from:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@rcn.com header.s=20180516 header.b=oNT79Ywe; spf=pass (google.com: domain of d...
return-path:
received-spf: pass (google.com: domain of dawnkennedy@rcn.com designates 69.168.97.78 as permitted sender) client-ip=69.168.97.78;
authentication-results: smtp02.rcn.cmh.synacor.com header.from=dawnkennedy@rcn.com; sender-id=softfail
dkim-signature: v=1; a=rsa-sha1; d=rcn.com; s=20180516; c=relaxed/simple; q=dns/txt; i=@rcn.com; t=1550865994; h=From:Subject:Date:To:MIME-Versi...
date: Fri, 22 Feb 2019 15:06:23 -0500 (EST)
message-id: <895167006.20323867.1550865983845.JavaMail.root@rcn.com>
in-reply-to: <1499340348.20296344.1550865081703.JavaMail.root@rcn.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_20323860_349176405.1550865983667"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-26 06:32:15
 Scammer
  Information
Name:
Mr. Richard Jolly
Email Address:
eaal@europe.com
Telephone:
7072414467
Attention: Date: 25-02- 2019
USA/ATMSCXX7X5X9X5X56:
This is to officially tell you that (ATM Card Number: 4030 -0807- 6020- 1182 ) has been accredited in your favor. Your ATM CARD will be load and deposited with DIPLOMATIC COURIER Company for delivery & your daily withdraw will be ($5,000.00 USD) and a letter of claim has to be obtained on your behalf from High court through our office, this will enable the institution release your prize money (USD$2,000.000.00) as soon as possible because you’re not here in person. Note; the fees you're going to pay is card authorization and legalization delivery charges fees:
1) System administration fee will cost $ 69 2) Courier service charges fees (express) will cost $ 58 3) Insurance cover fee & latter of claim will cost $ 85 The Total Charges is........................(USD $ 212.00 dollars only)
finally, were not allowed to subtract any of these cost from your Google/Microsoft fund for security reason from financial institution & Microsoft Immediately we confirm the above mention from you; we will complete the stamp duties and email your shipping details and parcel numbers to you without delay,
after your payment is confirm we will like the carrier agent to hand over the parcel direct to you within three working days .
Can I recommend you how to transfer the need fees?
I look forward to you mail.
Respectfully, Mr. Richard Jolly (agent) E-Mail: richardjollyusa@gmail.com E-Mail: richardjolly@usa.com Direct Phone Numbers: (+1) 707-241-4467 RJ Representative Registered No 33774. image.png we're serious about client satisfaction and confidentiality:
“Confidentiality Notice: This e-mail and any attachment are confidential and may be privileged and are intended only for the authorized recipients of the sender. The information contained in this e-mail and any attachment to it must not be published, copied, disclosed, or transmitted in any form to any person or entity unless expressly authorized by the sender. If you have received this e-mail in error you are requested to delete it immediately and advise the sender by return e-mail. Email Disclaimer: The views and opinions expressed in this email are those of the sender and not the Independent Consumer and Competition Commission. The Independent Consumer and Competition Commission does not warrant the accuracy of any information supplied or that the email or any attachment is virus-free. It is the reader’s responsibility to implement proper Internet and e-mail security measures. Independent Consumer and Competition Commission accepts no responsibility for any liability.

Scam Email
Subject: approve
From: "Mr. Richard Jolly" delivered-to: @gmail.com
received: from [204.15.110.134] ([204.15.110.134]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Mon, 25...
arc-seal: i=1; a=rsa-sha256; t=1551086069; cv=none; d=google.com; s=arc-20160816; b=DS0qxVUwnlm6SzBAa+KnmQ/BFScJ5EC//keZ46z4hN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=YGrK5Ce5; ...
return-path:
received-spf: pass (google.com: domain of eaal@europe.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=YGrK5Ce5; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551086068; bh=9mHcYbObqooOOWVD4zDaOtHgKd2goL1yon2jnoLXx4I=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 25 Feb 2019 10:14:28 +0100
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES


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