Scam Tip Report #95545 - COMPLY NOW ,,,,,,,,,,,,,,,,,,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-22 18:59:26
Nigerian/419 Scam
+1 COMPLY NOW ,,,,,,,,,,,,,,,,,, 
 Scammer
  Information
Name:
Mrs Rosaline Keneechi
Email Address:
captpaul.j.selva11@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.

SPF: FAIL with IP 203.83.22.45 Routing PAPUA NEW GUINEA
41.190.31.226 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited

--
Attn:Scam Victim: Email Address Owner.

During the 43rd G7 summit which was held in May 26–27, 2017 at the
Taormina, Sicily, Italy, It was alarmed so much by world leaders about
the number of complains been received each day by them in their
countries about Africa. They unanimously agreed to compensated all the
scam victims with the sum of $12.7m for them to start a new life.

According to President of America Donald Trump in his Speech,He
sounded it as a warning that unless all his Country men and women who
was scammed in the past by Africans are compensated, Africa will not
receive any assistance again from His Country. So he has instructed
all African head of states/presidents of African countries to make
sure that all foreign payments in Africa is paid to the rightful owner
before the end of this YEAR 2017.According to him some of them have
spent a lot of money and still they have not received their fund .So
all African Leaders in conjunction with United Nations and G7 has
anonymously agreed to compensate you with the sum of $12.7m United
State Dollars because of what has happened to you in the past.
Canadian prime minister Justin Trudeau also stated that failure to
comply with this instruction, Then they will lose all the Grant they
have been enjoying from United Nations, United States of
America,Canadan and all the rest of G7 Countries.

We have created an electronic transfer system called prepaid ATM Visa
Card, which has been loaded with your ($12.7m United States
Dollars)Twelve Million, Seven Hundred Thousand United States Dollars
therein and will be send to you immediately on the receipt of your
email response to us. Also be informed that why you have not received
your fund in the past was because of some corrupted government
officials which those people involved in delaying your payment here
has been arrested and charged to court.

Below is the information you are expected to re-confirm and forward

toDirector United Nations Office Kindly Contact: Sir David Charles

Marshall, Direct Email: s57035258@gmail.com

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. A Copy of Your Identification: ________________
8. Private Email Address:________________

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7770)So you have to
indicate this code when contacting the Card center by using it as your
subject.

Note; I received a letter that your unclaimed approved payment by
United Nations which has been overdue for payment should now be paid
to Brian Rodgers, 76 Roosevelt Blvd apt#103 Lancaster PA 17601.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Brian Rodgers
to become your beneficiary before your untimely death. Officially
arrangement had been concluded for the delivery of your Atm card to
him but i need to confirm if truly you are dead or Alive before we can
proceed to avoid had i know that always comes at last.

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Thanks
Mrs Rosaline Keneechi
Office Secretary and Personal Assistant
To the Director.
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-22 19:04:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
s57035258@gmail.com
-- Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017 at the Taormina, Sicily, Italy, It was alarmed so much by world leaders about the number of complains been received each day by them in their countries about Africa. They unanimously agreed to compensated all the scam victims with the sum of $12.7m for them to start a new life.
According to President of America Donald Trump in his Speech,He sounded it as a warning that unless all his Country men and women who was scammed in the past by Africans are compensated, Africa will not receive any assistance again from His Country. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2017.According to him some of them have spent a lot of money and still they have not received their fund .So all African Leaders in conjunction with United Nations and G7 has anonymously agreed to compensate you with the sum of $12.7m United State Dollars because of what has happened to you in the past. Canadian prime minister Justin Trudeau also stated that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America,Canadan and all the rest of G7 Countries.
We have created an electronic transfer system called prepaid ATM Visa Card, which has been loaded with your ($12.7m United States Dollars)Twelve Million, Seven Hundred Thousand United States Dollars therein and will be send to you immediately on the receipt of your email response to us. Also be informed that why you have not received your fund in the past was because of some corrupted government officials which those people involved in delaying your payment here has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward
toDirector United Nations Office Kindly Contact: Sir David Charles
Marshall, Direct Email: s57035258@gmail.com
1. Full Name: ____________________________ 2. Address: ______________________________ 3. Nationality: ____________Sex___________ 4. Age: ____________Date of Birth: ________ 5. Occupation: ___________________________ 6. Phone:_____________________ 7. A Copy of Your Identification: ________________ 8. Private Email Address:________________
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7770)So you have to indicate this code when contacting the Card center by using it as your subject.
Note; I received a letter that your unclaimed approved payment by United Nations which has been overdue for payment should now be paid to Brian Rodgers, 76 Roosevelt Blvd apt#103 Lancaster PA 17601.
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Brian Rodgers to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know that always comes at last.
Upon receipt of your mail and the above information, we will give you further directives.
Waiting for your urgent response and conclusion.
Thanks Mrs Rosaline Keneechi Office Secretary and Personal Assistant To the Director. ...

Scam Email
Subject: COMPLY NOW ,,,,,,,,,,,,,,,,,,
From: Mrs R delivered-to: @gmail.com
received: from 41.190.31.226 (SquirrelMail authenticated user tester) by webmail.online.net.pg with HTTP; Fri, 12 Apr 20...
arc-seal: i=1; a=rsa-sha256; t=1555056450; cv=none; d=google.com; s=arc-20160816; b=IGWssujQZetk4pvtDrXiws0jnmQ47CSbDqgr09qc6l...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:content-transfer-encoding:mime-version:us...
arc-authentication-results: i=1; mx.google.com; spf=fail (google.com: domain of burner@ex3.net does not designate 203.83.22.45 as permitted sender) smt...
return-path:
received-spf: fail (google.com: domain of burner@ex3.net does not designate 203.83.22.45 as permitted sender) client-ip=203.83.22.45;
authentication-results: mx.google.com; spf=fail (google.com: domain of burner@ex3.net does not designate 203.83.22.45 as permitted sender) smtp.mai...
message-id: <59667.41.190.31.226.1555056293.squirrel@webmail.online.net.pg>
date: Fri, 12 Apr 2019 04:04:53 -0400 (EDT)
reply-to: captpaul.j.selva11@gmail.com
bcc:
user-agent: SquirrelMail/1.4.8-21.el5.centos
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal

NOBODYLINES


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