Scam Tip Report #95136 - In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-20 08:54:58
Nigerian/419 Scam
+4 In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched 
 Scammer
  Information
Name:
Name Unknown
Email Address:
carolinahommes@citromail.hu
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....

Hello Good Friend,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Osman and Mr. Hassan ) of the Ministry of Finance to divert your money to their designated account in Cayman Island. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in In West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the
security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in West Africa when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( carolinahommes@citromail.hu ) as I access this
e-mail more often.

God bless you

Carolina Holmes

PLEASE READ THE WARNING AND INFORMATION 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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-09 21:21:11
 Scammer
  Information
Name:
Jackson Trevor
Email Address:
legalluminaryjacksontrevor@gmail.com
Dear Sir I am happy to inform you the certificate was approved on your name. I wanted to make sure they can issue it to you non citizen given you details for payment.
Please send the payment of 1500usd i told you address Name and my lawyer will pick it from his city to fund my gold card from there i will simple pay up.
Send the via moneygram yo my name.I await the payment as soon a possible to enable me complete the delivery immediately. Thanks For time. Michael Beasley told me to reach him for update. Regards Travvor J
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: Congratulations Sir. Change Of Ownership Approved On Your Name.
From: Jackson Trevor 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 g17sor495044wmg.15....
arc-seal: i=1; a=rsa-sha256; t=1554866989; cv=none; d=google.com; s=arc-20160816; b=SJrRpKSp5RytgdPYLuoP2QUT1ZEOVOa3Wq2FyCVAZQ...
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=qBblfIjn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of legalluminaryjacksontrevor@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qBblfIjn; spf=pass (google.com: domain of lega...
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: Wed, 10 Apr 2019 04:29:35 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000871c1c058624ae3d"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-09 21:16:27
 Scammer
  Information
Name:
michael beasleey
Email Address:
michaebeasleey@gmail.com
Hello sir
I have finalize my arrangement with the lawyer Sir Jackson Trevor. After my last meeting with him today, we agreed to pay 3500$' in dollars not in local currency, the amount can be paid in thier local currency but must be equivalent to that amount in 3500$ dollars.
We also agree to pay installmentaly, After making the first deposit, lawyer will proceed and finally get paid up after good conclution.
Here is the email contact Sir Jackson Trevor.
legalluminaryjacksontrevor@gmail.com Contact him with your full details and also confirm date of payment. Thanks
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: Congratulations Sir. Change Of Ownership Approved On Your Name.
From: michael beasleey 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 b127sor194265itb.6....
arc-seal: i=1; a=rsa-sha256; t=1554409646; cv=none; d=google.com; s=arc-20160816; b=kb0HUaE3R0EKPMk9tlkSWSe0TjYJrzilvGkWqEVi4N...
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=OenNUKp4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michaebeasleey@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=OenNUKp4; spf=pass (google.com: domain of mich...
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: Thu, 4 Apr 2019 21:27:12 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000bfe8f90585ba3209"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-09 21:04:22
 Scammer
  Information
Name:
Michael Beasley
Email Address:
michaebeasleey@gmail.com
Date: 3/29/2019 Dear Sir This is to acknowledge the receipt of your message and we have confirmed your name as the owner of the consignment in our custody. Our Board of Directors after an emergency meeting this morning resolved to suspend delivery of the bonds to your supposed representatives. They have been handed over to the police for further investigations. This resolution took immediate affect this afternoon and they Board of Directors have passed a Vote of acceptance to officially reinstate you as the original owner of the consignment with us valued at $11 Million and cease all communication with anybody or group of bodies that are claiming to be your representatives.
Furthermore, you are hereby directed to as a matter of urgency to comply with the legal due process of change of receiving bank coordinates because what we have in our records is the coordinates of the imposters. Be advised that your claim over this money will be legally accepted only if affidavit for Change/Reinstatement of transaction is obtained from the Supreme Court here in your favor. You are required to be in our office in person to commence with this process on or before 100 days from today because you will need to sign the fund release document in our office or you can send your lawyer to sign on your behalf.
Also, be notified that your money is still in bearer bonds and a comprehensive insurance policy guiding the non disclosure non circumvention was done to ensure that access is only granted to the beneficiary. In other words, we cannot deduct handling/legalization charges from the principal fund and you have to undergo the legalization process in other to legally establish your claim. This is very imminent and you have to attend to it as top priority.
Finally, it is very important that you attend to the legalization process immediately and reinstate your total ownership of the money. This is the third incident like this that we have witnessed this year and I assure you that I will assist you in making sure that your fund is retracted back from this corrupt government officials. Advice when you will be in our office so I can book an appointment for you.
Yours faithfully, Michael Beasley Managing Director Turvateenistus Alfastar Vault Company Sarl A subsidiary of Turvateenistus Alfastar SA, Estonia
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: Congratulations Sir. Change Of Ownership Approved On Your Name.
From: michael beasleey 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 d198sor6045453itd.1...
arc-seal: i=1; a=rsa-sha256; t=1553911827; cv=none; d=google.com; s=arc-20160816; b=q7BB+7kOn+cCBVrlB0rA1bwqeSm2lba/U2yvQFN5fn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UutRT1gV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michaebeasleey@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=UutRT1gV; spf=pass (google.com: domain of mich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 30 Mar 2019 03:10:08 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000070e6050585464a00"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-09 21:00:36
 Scammer
  Information
Name:
Carolina Hommes
Email Address:
carolinahommes@citromail.hu
Telephone:
234 7087744084
I am glad you replied immediately because the fund has been received in the Security Vault Company in Nigeria. The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment Registration/Reference No. with your Identity Card as prove, they will listen to you. The director of Turvateenistus Alfastar Security Company Nigeria is an American nigerian base, Mr Michael Beasley is a nice man and a lawyer as well. He will assist you if he is convinced of your claim that you are the rightful owner of this money. Below is the information you will quote to Turvateenistus Alfastar Security Company.
Transaction Reference No: UAEX45000087DU Registration No: ITHJ245227/DXB-DIP/16 Content: $11 Million Usd (Bearer Bonds Issued by BCEE, Luxembourg)
CONTACT INFORMATION- Company- Turvateenistus Alfastar Security Homes Intl. A subsidiary of Turvateenistus Alfastar SA, Estonia Managing Director- Michael Beasley Office Address: 22 Dike Street Awka E-mail: michaebeasleey@gmail.com Tel/Fax: +234 7087744084
NB: This is a non-commercialized Vault servicing firm used mainly by top government officials. I will advise you to contact the Managing Director right away because once the Bonds are moved to UAE (CB) clearing house, it will be liquidated and transferred to these criminals bank accounts. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to contact me via email.
Thanks and God bless you. Carolina Holmes.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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:Re: In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched
From: Carolina Hommes delivered-to: @gmail.com
received: from 202-089-246-015.users.bc9.ne.jp [202.89.246.15] by 91.83.45.23 with HTTP; Mon, 25 Mar 2019 11:12:39 +0100
arc-seal: i=1; a=rsa-sha256; t=1553508760; cv=none; d=google.com; s=arc-20160816; b=DSo/eLo1Uz1tDJcu5pUVAZhQtYhIV0Q4QrHn1B5XXw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of carolinahommes@citromail.hu designates 91.83.45.23 as permitted sender)...
return-path:
received-spf: pass (google.com: domain of carolinahommes@citromail.hu designates 91.83.45.23 as permitted sender) client-ip=91.83.45.23;
authentication-results: mx.google.com; spf=pass (google.com: domain of carolinahommes@citromail.hu designates 91.83.45.23 as permitted sender) smtp...
date: Mon, 25 Mar 2019 11:12:39 +0100
errors-to:
message-id: <20190325111239.1627@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hu025217c7fd4165c1074e8aaa068d4e23"


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