Scam Tip Report #95591 - INSTRUCTION TO RECEIVE YOUR $5MILLION BANK DRAFT PAYMENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 06:50:38
Nigerian/419 Scam
+2 INSTRUCTION TO RECEIVE YOUR $5MILLION BANK DRAFT PAYMENT 
 Scammer
  Information
Name:
DAVID WILSON
Email Address:
michaelharsla620@yahoo.com
Telephone:
516-908-0014
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...

Attention Dear Friend.

Please accept my apology for not contacting you earlier before now due to
My tight schedules. I am very happy to inform you about my success in
Getting that money under the cooperation of a new partner from united states;
Presently I'm in London with the partners for some new projects. And Take
note this Bank Draft Check is 100% Genuine And Legitimate enough to receive.

Contact my Priest in United States of America, because I have left all the instruction with him on your behalf. and instructed him where to send the ($5,000,000,00.) to you. Without any further delay for your compensation Payment.


Remember that the ($5,000,000,00.) Is in draft, not cash, so you need to
send to him you’re full Information where the draft/check will be
posted/delivered. I appreciated your efforts at that time very much. so
feel free to get in touched with him. As at the time I was leaving
United States of America. he was the only one I could trust with that kind
of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherdrugorji100@gmail.com)


NOTE: THIS IS THE INFORMATION YOU ARE REQUIRED TO SEND TO THE REV FATHER:

1. Full Name:------------------------- ---------------------
2. Address:---------------------- ----------------------------
3. Nationality:------------------ ---------------------------
4. Age: Date of Birth:------------------------ ----------
5. Occupation:------------------- --------------------------
6. Phone: Mobile:----------------------- -----------------
7. State of Origin:----------------------- -----------------


So feel free to get in touch with him and discuss with him how the Amount
will reach you. Please do let me know immediately you contact him to
receive it, so that we can share the joy after all the suffering at that
time.

As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded
Instruction to the priest on your behalf to receive that money, so you get
in touch with him and he will send the amount to you without any delay.

Here is his email address again: (revfatherdrugorji100@gmail.com)

Regards


MR DAVID WILSON.
+1-516-908-0014.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-28 07:03:37
 Scammer
  Information
Name:
MR DAVID WILSON
Email Address:
mrdavidwilson84@gmail.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...
Attn. Beneficiary ,
GOOD DAY. Beneficiary , , I Received your Email and your banking details. PLEASE I need you to send me your ID Card. or international passport. for Recognition about whom I am delaing with in this business Transaction, Be inform Your fund of ($5,000,000.00.) DOLLARS. will be transferred into your bank account within the next 24-hours. today. But you have to send the bank wire transfer charges Cost $2,550. and I want to know the ways and means you preferred to send the fee which is urgently needed now.
4, Through bank wire transfer within 24-hours..............(Cost $2,550.)
I am waiting to hear from you. so that I will send you the payment information. where to transfer the payment neeeded now.
Thank you so much. And have anice day.
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: ATTN: Beneficiary ,,,RECEIVE YOUR $5MILLION BANK DRAFT PAYMENT
From: "MR DAVID WILSON." 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 s12sor262954ioo.14....
arc-seal: i=1; a=rsa-sha256; t=1556193388; cv=none; d=google.com; s=arc-20160816; b=b8ep1tLPFBRT1AgWi0GSqau/v4c3hsHEh3Ol78sD/B...
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=bJmyKQxN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrdavidwilson84@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=bJmyKQxN; spf=pass (google.com: domain of mrda...
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: <1827899206.39339.1556052730707.ref@mail.yahoo.com> <1827899206.39339.1556052730707@mail.yahoo.com> in-reply-to:
date: Thu, 25 Apr 2019 12:56:31 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001b54e60587598255"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-28 06:57:44
 Scammer
  Information
Name:
Father Dr Ugorji
Email Address:
mrdavidwilson84@gmail.com
Telephone:
5169080014
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...
Attn. Beneficiary ,
GOOD DAY. Beneficiary , , I Received your Email now. But I need you to send me your ID Card sent or your international passport. so that I will know hwo I am delaing with Okay, But I need you to know that I have make all necessary arrangement with this real Funds, and about this Check delivery with all the Necessary Certificate Documents involved in this Bank Draft CHECK Delivery. BUT Take note Your fund of ($5,000,000.00.) DOLLARS. will be delivered to your doorstep immediately. But you have to comply with me and receive your Check delivery. But I need you to understand that in life you will always be Determined in all your endeavors like this check delivery, and don't entertain fear or doubt to deprive you from receiving this huge Amount of money. and don’t allow your mind to be discouraged. Because this check delivery is 100% real & legit, I give you my WORD (which is my Honor) and I GUARANTEE you with all my Heart that once you comply with this check Registration/Insurance fee. and your online tracking number will be forwarded to you.
All I need from you now is your total cooperation concerning this Federal government Insurance & Registration fee requested. to enable your real ($5,000,000.00) Bank Draft Check. delivered with the all the Clearance papers backing up this fund. Take note this fund delivery is 100% Authentic & real to receive by you. If only you can cooperate with the Registration/Stamping fee requested. and be aware that this Registration/stamping fee is the Last money you are required to pay. until you receive your bank draft delivery successfully at your Door steps. But I am giving you 100% Guaranty & assurance that your fund will be deliver via Courier delivery Service. to your door steps without any failure.
I want you to know that your this your Bank Draft Check delivery. is protected by a Hardcover insurance policy from united states federal government, which makes it impossible to deduct any amount from the Bank Check. before Remittance to the owner which is you.
I want you to see the U.S. Federal Government Insurance & Registration fee cost options listed below. to enable you make your choices with the transfer payment immediately. in order to receive your Bank Draft immediately with the lowest & Cheapest UPS Courier delivery Service. to your doorsteps,
1, Through DHL Service : To your doorstep within 2 days....(Cost $1,550.)
2, Through FedEx Service : To your doorstep within 2 days..(Cost $1,900.)
3, Through UPS Service: To your doorstep within 1 days....( Cost $1,650.)
4, Through bank wire transfer within 24-hours..............(Cost $2,550.)
I want you to see that the DHL Courier Service. is the cheapest And least expensive way to deliver & ship this bank draft check to your doorsteps immediately. without any problem at all.
I am waiting to hear from you. so that I will send you the payment information. where to transfer the payment neeeded now.
Thank you so much. and May God bless you Richly in Jesus name Amen.
Yours Truly,
Rev. Father Dr Ugorji. +1-516-908-0014.
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: ATTN: Beneficiary ,,,RECEIVE YOUR $5MILLION BANK DRAFT PAYMENT
From: "MR DAVID WILSON." 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 63sor25449391itl.12...
arc-seal: i=1; a=rsa-sha256; t=1556104018; cv=none; d=google.com; s=arc-20160816; b=mSaHDriOVPgKIOt0L3a01UtE8LO4EBS4xr4LPiJr/H...
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=CQmLPuaj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrdavidwilson84@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=CQmLPuaj; spf=pass (google.com: domain of mrda...
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: <1827899206.39339.1556052730707.ref@mail.yahoo.com> <1827899206.39339.1556052730707@mail.yahoo.com> in-reply-to:
date: Wed, 24 Apr 2019 12:07:00 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000002ec307058744b377"


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