Scam Tip Report #95177 - Transfer of Your First $12,000.00 Through MoneyGram!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-23 12:57:41
Nigerian/419 Scam
+1 Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information
Name:
Mr. Phillip Jones
Email Address:
phil_jones@accountant.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....

SPF: NEUTRAL with IP 46.167.245.205

Greetings,

I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $5,650,000.00.

Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000.00 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000.00 everyday in installment payment of $1,500.00 each until your total payment of $5,650,000.00 is completed, you will be receiving 8 reference numbers at a time, one for $1,500.00. The only thing we need from you is to obtain the (R. A. C) Release Authorization Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundering activity, the (R. A. C) Release Authorization Certificate will cost you the sum of $280.00 only.

Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000.00 will be released to you today for pick up without any delay.

You are to send the $280 to and also reconfirm your information to us as required below;

Receiver's Full Name:
Address:
City:
Zip code:
Country:
Telephone(Home And Cell):

Please try and make the $280.00 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Phillip Jones

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 :2019-03-25 09:51:22
 Scammer
  Information
Name:
Phillip Jones
Email Address:
phil_jones@accountant.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....
41.138.89.193 Known Scammer BENIN
Hello ,
Your message and information has been received and duly noted for the transfer of your your payment in the amount of $5,650,000.00 through our daily payment schedule of $12,000 in 8 instalment payments of $1,500 each.
You are therefore required to pay the $280 for the release authorization certificate through MoneyGram with the information below;
Receiver: Samson Zossou City: Cotonou Country: Benin
Send the fee as soon as possible and get back to me with the MoneyGram reference number to enable us pickup the money and obtain the required certificate that will allow us to start transferring your payments to you without any further delay.
Regards, Mr. Phillip Jones
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: Transfer of Your First $12,000.00 Through MoneyGram!
From: "Mr. Phillip Jones" ~phil_jones@accountant.com> delivered-to: @gmail.com
received: from [41.138.89.193] ([41.138.89.193]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Mon, 25 M...
arc-seal: i=1; a=rsa-sha256; t=1553504852; cv=none; d=google.com; s=arc-20160816; b=Kpm8IPDtNsW7CmEy6T9fE/h2QzRXzF3jr+DBSRNXya...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=XI3OkjYn; ...
return-path: ~phil_jones@accountant.com>
received-spf: pass (google.com: domain of phil_jones@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=XI3OkjYn; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1553504852; bh=Jo8xZTVrR7l/Dd9+Pzx9YGphVLTeRLUsPVodi2/C1Nw=; ...
mime-version: 1.0
message-id: ~trinity-7ea8b73a-1b5c-4c15-8823-0962f15db3d1-1553504852344@3c-app-mailcom-lxa04>
content-type: text/html; charset=UTF-8
date: Mon, 25 Mar 2019 10:07:32 +0100
importance: normal
sensitivity: Normal
in-reply-to: ~CANqK3KM7aBssZbhh2rm8OGeDUg73PJq1YP2JuwejS+Rdh9ZEKg@mail.gmail.com>
references: ~20190323084615.4C786C2286@localhost> ~CANqK3KM7aBssZbhh2rm8OGeDUg73PJq1YP2JuwejS+Rdh9ZEKg@mail.gmail.com>

NOBODYLINES


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING