Scam Tip Report #95266 - Re: Contact Rev. Jean Hilaire Now For Your Cashier Check.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-30 11:32:14
Nigerian/419 Scam
+1 Re: Contact Rev. Jean Hilaire Now For Your Cashier Check. 
 Scammer
  Information
Name:
Tommy L. Dawson
Email Address:
revjeanhilaireesmel2@gmail.com
Country of Scam:
United States (US)
This is an advanced fee (classic) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [105.112.96.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Dawson, funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called FITO ADRIAN CAHYADI from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Joseph J. Keller any more who died on the plane crash on 11th of September 2001 you can view the link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html).I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest Reverend Fr.Jean Hilaire Esmel who used to be a good father to me when I was in New York City, his e-mail address is as follows (revjeanhilaireesmel2@gmail.com) and the phone number to reach Rev Jean Hilaire Esmel is (+1(516)2776791)

I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father Jean Hilaire Esmel at: (revjeanhilaireesmel2@gmail.com) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Reverend Fr. Jean Hilaire Esmel:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license Or International passport

Please let me know immediately you receive your cashier check so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Fr Jean Hilaire Esmel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check. Again you have to follow every instructions given to you by Father Jean Hilaire Esmel to make the Token gets to you successfully.

Take care and God bless you. Good bye for now.

Yours friend,

Brother

Tommy L. Dawson
...

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-03-30 12:54:04
 Scammer
  Information
Name:
Rev. Fr. Jean Hilaire Esmel
Email Address:
revjeanhilaireesmel2@gmail.com
Telephone:
(516)2776791
This is an advanced fee (classic) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear:,
I greet you in the name of the Father and of the Son and of the Holy Spirit, Amen.
I received your mail and I understand that you are the person that Mr Tommy L. Dawson instructed me to send the International Cashiers Check he raised in your favor before he traveled to Singapore. For your information this money is not in cash, its a cashier check written in your name. You are advice to send the cost of mailing the International Cashiers Check to your address as soon as i receive the sending fee.
This is to inform you of the latest development concerning the sending of your certified Bank draft. I have verified with the courier companies here and below are the information I gathered from D.H.L and others
1. DHL. Cost of delivery including VAT and stamp duty...$105 2. UPS: Cost of delivery including VAT and stamp duty...$100 3. Fedex Express: Cost of delivery including VAT and stamp duty...$103
Meanwhile, I also verify about getting the draft clear and make a wire transfer into your account but that will cost a lot of money as well because we need to clear the draft first through Industrial and Commercial Bank of China (ICBC) Clearing Department. After clearing the draft from clearing house of Industrial and Commercial Bank of China New York Branch (ICBC) I will open up a domiciliary non residential account in your name where the fund will be transferred from, to your designated Bank account over there. This process will also cost you $290 process and you will receive the fund through your Bank account.
These are my finding therefore, you are to choose any of these options above for the delivering of your Cashiers Check to you but just be rest assured that your check must be delivered safely. These are well known and efficient courier companies here in New York .
Thanks and remain blessed.
Waiting for your quick reply Telephone number is (+1(516)2776791)
Sincerely yours,
Rev. Fr. Jean Hilaire Esmel
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: Treat As Urgent
From: Reverend Fr Jean Hilaire delivered-to: @gmail.com
received: by 2002:ac9:1332:0:0:0:0:0 with HTTP; Sat, 30 Mar 2019 12:39:44 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1553974784; cv=none; d=google.com; s=arc-20160816; b=I/F34Q1jjxoIBbgAoEe1E6oDtZXLXMo2B122RlyBem...
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=sDgv8AwH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revjeanhilaireesmel2@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=sDgv8AwH; spf=pass (google.com: domain of revj...
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 20:39:44 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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