Scam Tip Report #94546 - Good news


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-02 06:42:00
Nigerian/419 Scam
+1 Good news 
 Scammer
  Information
Name:
SUZANNE GEORGE
Email Address:
gracesmall96@yahoo.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 have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent John Martins and We were able to accomplish this through the help of IMF director Mrs Julie Philip and every necessary arrangement been made successfully with the National Delivery Agent. Contact person: Dr MRS GRACE SMALL Tel : 2536559508 E-mail: ( gracesmall96@yahoo.com)
Contact her with your delivery information's bellow,
Your name:..........
Phone number:.......
Address:............
Nearest airport ....
International passport or photograph.

I have paid for the Insurance & Delivery fee.The only fee you have to pay
is Security fee $100dollars only. Please indicate the registration Number.

Best Regards,
Mrs SUZANNE GEORGE

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) or any gift cards 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.
I received your email and is well understood. am writing to let you know that The Necessary Arrangement has being made on your behalf for the delivering of your ATM card to your destination address in your country, what is remaining now is Our SECURITY Fee, which is 100dollars.
So go ahead and send the money through western union or moneygram, even iTunes card is acceptable, so that the delivery agent will commence the delivery immediately, am given you assurance that as soon as we receive the payment now in the next 24hours you will receive your ATM card.
BELOW IS OUR CASHIER PAYMENT DETAILS
Receiver: . Address: Ga USA
WAITING FOR YOUR EARLIEST RESPONDS.
Thanks.
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) or any gift cards 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: Good news,
From: Grace Small delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP; Sat, 2 Mar 2019 06:34:50 +0000
arc-seal: i=1; a=rsa-sha256; t=1551508490; cv=none; d=google.com; s=arc-20160816; b=XB9S9EDHWAfZU9I+ojE35Ak5YpApLyp7QTMNWbnwUl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=rqhKqhet; spf=pass (google.com: domain of gr...
return-path:
received-spf: pass (google.com: domain of gracesmall96@yahoo.com designates 66.163.185.146 as permitted sender) client-ip=66.163.185.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=rqhKqhet; spf=pass (google.com: domain of gracesm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1551508490; bh=3xyjaEPpXgC040/tNmJ1SN4n1r1z1cHHBFGcS3oPLNo=; h=Dat...
date: Sat, 2 Mar 2019 06:34:49 +0000 (UTC)
message-id: <779119310.718029.1551508489321@mail.yahoo.com>
in-reply-to:
references: <6ae7339e4ed721830d4c449a7260355c@itbnet.com.br>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_718028_191112491.1551508489319"
content-length: 16461

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-02 06:46:42
 Scammer
  Information
Name:
Grace Small
Email Address:
gracesmall96@yahoo.com

 Got more information on this Scam/Scammer?
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