Scam Tip Report #95606 - WHAT YOU NEED TO DO


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 13:54:44
Nigerian/419 Scam
+1 WHAT YOU NEED TO DO 
 Scammer
  Information
Name:
D.C. William Frost
Email Address:
itrustingod71@yahoo.com
Telephone:
4049824519
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...

Dear Friend,

I am Mr. D.C Williams Frost . I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My

residential address is as follows.14852 Rock Landing Court Centreville alanta 20121 United States and my email address is (barristerdcwilliams74@gmail.com) my telephone number is +14049824519 you can call me or send me a text message and i will respond back to you.

I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs. Maria Farnandez who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria. And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things by myself which I did and she took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mrs. Maria Farnandez showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name. The only Money I paid after I meet with Mrs. Maria Farnandez was just $550.00 (Five Hundred & Fifty Dollars) for the ownership paper works. So I am advising you to contact Mrs. Maria Farnandez through her email address ( officew633@gmail.com) for your own money including the money you lost to the scammers please take it very serious. Please contact her and send your telephone number and your residential address to her so that she can release your own money to you.

Thank you & God bless you.


D.C. William Frost.

United States
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-28 13:58:03
 Scammer
  Information
Name:
Mrs. Maria Fernandez
Email Address:
officew633@gmail.com
Telephone:
2348123275998
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...
Dear ,
I received your message , what assistance do you need from me? my name is Mrs. Maria Fernandez , i work with recovery department of scam victims fund/ refund here in Nigeria appointed by the united state embassy , so i need to have your full information ,if that is what you need me to do for you, because Mr D.C.Williams told about you already,. Also with the legal paper work needed to present to the transfer department of the bank, your full name address direct mobile number age occupation any of your photo to afix in the claim documents , amount of the fund you are yet to claim. please this are important information needed to facilitate your claim, remember the fees for the paper work that is only what is needed to conclude your claim $550 dollars only i believe you have been told by Mr Williams .
Note, stop every communication or emails until you are through with this department to avoid complication and distrust please.
i wait to hear from you
your sincerely Mrs. Maria Fernandez Direct Mobile : +2348123275998

Scam Email
Subject: From Mrs. Maria Fernandez
From: office work delivered-to: @gmail.com
received: by 2002:ab0:13c7:0:0:0:0:0 with HTTP; Sat, 27 Apr 2019 23:48:51 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1556434132; cv=none; d=google.com; s=arc-20160816; b=mL3bFHNwBAgQfcci3M9yKSu2uexgeIeNcqHWQCMkp7...
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=MnuJpcRv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officew633@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=MnuJpcRv; spf=pass (google.com: domain of offi...
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, 27 Apr 2019 23:48:51 -0700
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @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