Scam Tip Report #95681 - Investment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 12:47:54
Nigerian/419 Scam
+3 Investment 
 Scammer
  Information
Name:
Andrew Walker
Email Address:
info.andrewandrew010@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...

Attention: please,

I am Andrew Walker. I am seeking your consent to present you as a
trustee/joint investment of fund to the tune of ($24.5M).
Respond for details.

Regards,
Andrew Walker
Follow Ups/Extra Information. Most recent is listed first.
Dear , How are you doing today? I have waited to read from you as I have made all arrangement with the hired lawyer in London to procure all the needed documents that will present you as the beneficiary to the fund.
Also the loan I have applied for was approved days ago , I will have to pay the lawyer to get all paper works done. All that is expected of you at this moment is your trust and willingness to make this claim , the fund will be processed into a commercial bank to be wired to your designated bank account or be cargo in Vault through a Diplomatic means to be claimed in person. You are at liberty to call me.
I await your reply soonest.
Regards,
Andrew Walker.
Tel: +2348187065740
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: URGENT REMINDER
From: Andrew Walker delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id 65sor1467958lfa.34....
arc-seal: i=1; a=rsa-sha256; t=1556988420; cv=none; d=google.com; s=arc-20160816; b=USwXCMBbz8v6O+8/XW/jub3funyRTZp/jxVWptEvy3...
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=Xo7w90Gl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of walkerdlaw2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xo7w90Gl; spf=pass (google.com: domain of walk...
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: in-reply-to:
date: Sat, 4 May 2019 09:46:48 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000adda480588129dbd"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 12:57:18
 Scammer
  Information
Name:
Andrew Walker
Email Address:
walkerdlaw2@gmail.com
Telephone:
2348187065740
Dear ,
Thanks for the response. You are at liberty to call me 27/7 of the day, as a matter of urgency.
All that is expected of you is your trust and willingness to claim this fund as soon as possible, this fund is the only hope for my client and the family.
As I have stated in my first mail, the loan I have applied for is to the tune of $12,500 which was approved before the Easter holiday, the money will be used to hire a Lawyer in London who will procure the entire needed document that will present you as the beneficiary to the said fund.
The below information is needed to be sent to the Lawyer:
1. Your full name:
2. Contact Address, office or Home:
3. Cell phone number for easy communication:
4. The Data page of your Drivers license or International passport:
5. Your profession and position:
As soon as the above information are received, it will be forwarded to the lawyer for the processing.
Thanking you for your concern.
Regards,
Andrew Walker
Tel: +2348187065740

Scam Email
Subject: RESPOND
From: Andrew Walker delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l19sor15173601lji.9...
arc-seal: i=1; a=rsa-sha256; t=1556382565; cv=none; d=google.com; s=arc-20160816; b=GR/pdrmVo07BEgcTyP4+AUwgfNM1I5EfaEz7LB7TcZ...
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=Yx1rZuZT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of walkerdlaw2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Yx1rZuZT; spf=pass (google.com: domain of walk...
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: in-reply-to:
date: Sat, 27 Apr 2019 09:29:33 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000eebd670587858db3"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 12:53:57
 Scammer
  Information
Name:
Andrew Walker
Email Address:
walkerdlaw2@gmail.com
Telephone:
+2348187065740
Dear , I act for Major. General. Sambo Dansuki(rtd) the former security adviser to the last regime of former president of Nigeria West Africa Dr.Goodluck Jonathan.
During his time in office the sum of $24.5m was deposited with Bankers Bank Diplomatic Vault in London in two batches, of $7.5m and $17.5m in a vault.
We require an individual or a cooperate bodies to be presented for the claim with all documentation, the certificate of Deposit is presently with my client wife.
All that is expected of you is your trust and willingness to receive this fund as part of the fund will be used to pay for his bail bund to the tune of #200M (Naira). And 30% will be for you while 65% will be invested in the state and the 5% will be mapped out for any expenses during the process.
I have already applied for a short time loan that will be spent to procure all the necessary documents in the United Kingdom.
You are at liberty to call me or send you cell phone number for easy communication on this transaction.
Thanking you for your response.
Regards,
Andrew Walker
Tel: +2348187065740

Scam Email
Subject: RE: INVESTMENT
From: Andrew Walker 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 c145sor1718111lfg.6...
arc-seal: i=1; a=rsa-sha256; t=1556276466; cv=none; d=google.com; s=arc-20160816; b=pyLQ2UYKePtZ8Mg/ZgT8rNk+8wmMZKgV2z1yP2fkZU...
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=BjCIMIws; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of walkerdlaw2@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=BjCIMIws; spf=pass (google.com: domain of walk...
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: Fri, 26 Apr 2019 04:01:12 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000e775b305876cd9ad"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 12:50:47
 Scammer
  Information
Name:
Andrew Walker
Email Address:
walkerdlaw2@gmail.com
Telephone:
2348187065740

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