Scam Tip Report #95534 - APPROVED FUND


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-22 06:35:09
Nigerian/419 Scam
+2 APPROVED FUND 
 Scammer
  Information
Name:
Madu H Clinton
Email Address:
maduclinton02@gmail.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’m Mr.Mike Pompeo, The new secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW,Washington, DC 20016, United States. I received a
report that you have an unclaimed/abandoned fund of US$11.8million in
West Africa. I want to bring to your notice that I have instructed
ECOWAS and the concerned authorities to bring the consignment box
containing your total fund to our Head office in Washington DC. The
said fund will be here today through Mr Peter Eze.

I want you to Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment
box to you.I look forward to hearing from you soon
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-22 08:38:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
petereze@deliveryman.com
Dear , I am the diplomatic agent Mr Peter Ezra in charge to delivery your package to your doorstep at this address: USA
This delivery has taken much time which I do not expect. I had little problem with the customs at John F. Kennedy International Airport New York demanded for package clearance paper at the cost of $150. Before they will allow me in with your package to your address.
I have tried all my best to see if they could allow me in with your package to your address on the ground that I will bring the clearance fee $150 on my returning from your house after the deliver but they refused.
I want you to get back to me, let's work this out right now so I can start coming immediately with your package to your doorstep.
Thanks. Mr Peter Eze Diplomatic Agent Email:petereze@deliveryman.com
To petereze@deliveryman.com From "" <@gmail.com> Subject Re: APPROVED FUND Sent on 22-Apr-2019 at 8:27:02 AM (GMT-05:00)
Email Tracking Details Opened at 22-Apr-2019 at 9:37:15 AM (GMT-05:00) Location , Nigeria (80% likelihood) Recipient IP 105.112.106.73 Language en-US,en;q=0.8 Web Browser Chrome Mobile 59.0.3071.125 Operating System Android User Agent String Mozilla/5.0 (Linux; Android 7.0; TECNO K7 Build/NRD90M) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/59.0.3071.125 Mobile Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
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: APPROVED FUND
From: Peter Eze delivered-to: @gmail.com
received: from [209.97.186.1] ([209.97.186.1]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Sun, 21 Apr...
arc-seal: i=1; a=rsa-sha256; t=1555850935; cv=none; d=google.com; s=arc-20160816; b=pJG7pRvc6Rsswby9UtqC4Es/O2wIMfnBAfeOv60DCg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=2kIjRxTp; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of petereze@deliveryman.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=2kIjRxTp; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1555850934; bh=t+An5XmKemBLHC4x7EHb4ncRB86iaAlu4KOSblD2qoc=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Sun, 21 Apr 2019 14:48:54 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-22 06:40:27
 Scammer
  Information
Name:
Peter Eze
Email Address:
petereze@deliveryman.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.
105.112.104.123 Scammer IP Block NIGERIA
Dear , This is to bring to your notice that your e-mail and address is received, meanwhile we have made all the arrangement on how to complete the delivery of your Fund in an ATM MasterCard value the sum of (US$11.8Million) to your home address and we want to let you know that the maximum withdrawal value of $10,000.00 USD Is permitted for you on withdrawal per day and you are duly to use Inter – Switch, so you can make withdrawal and transfer at any ATM machine Location Center of your choice Around the world.
I am sorry that the email delivered to your spam. I am presently at Charles de Gaulle Airport because I misplaced your address. I will take off immediately with any available Flight to Chicago Midway.
Let me know if you will be at home tomorrow to receive your package?
So get back to me and let me know.
Yours Faithful Mr Peter Eze Diplomats Email: petereze@deliveryman.com

Scam Email
Subject: Re: APPROVED FUND
From: Peter Eze delivered-to: @gmail.com
received: from [105.112.104.123] ([105.112.104.123]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Sat, ...
arc-seal: i=1; a=rsa-sha256; t=1555761136; cv=none; d=google.com; s=arc-20160816; b=aS93n6OzrmkIydEMDBePPQ00+uhlhsFcmtP+5jyQhM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=jPCqNcwB; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of petereze@deliveryman.com designates 82.165.159.131 as permitted sender) client-ip=82.165.159.131;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=jPCqNcwB; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1555761135; bh=Mt7NA3QytGOpf8M3cO81I6QVPzeyO/hjerVETWiSAeE=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Sat, 20 Apr 2019 13:52:15 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
content-transfer-encoding: quoted-printable

NOBODYLINES


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