Scam Tip Report #95716 - Confidential 1


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 11:11:05
Nigerian/419 Scam
+1 Confidential 1 
 Scammer
  Information
Name:
Susan Gate
Email Address:
gatesusan840@gmail.com
Telephone:
33 (0)753 446987
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...

Your Payment Transaction Status On-Hold

Dear Sir,
Be informed that We have been advised to release your indebted funds payment to you. Kindly confirm that this e-mail address is very active for further information. Also Note; that the lawyer is no longer in charge of the transaction due to insincerity and inability to handle the transaction professionally and timely.
Therefore, you should contact EFPD, currently handling the smooth payment of your funds.Y

Meanwhile, feel free to contact; Barry Michel Mogue ( Payment Reconciliation Director) Ecowas Foreign Payment Division
(EFPD) Paris
Suite 1073, 54
Blvd Des Tulipes
Colombes, 92700
France
Telephone; +33 (0)753 446987
Email; paris.efpd@gmail.com

You will receive details of the transaction upon confirmation of the email, including the amount.
Best regards,

Susan Gates

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
Follow Ups/Extra Information. Most recent is listed first.
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 Sir,
Thanks for contacting us .
Yes we have received a payment advise in your favor and need you to quickly email us the following for verification and confirmation;
1. A copy of your passport / ID
2. A copy of your utility bill within the last three months - as proof of address
3. All relevant statutory documents in your possession pursuant to this payment advice.
When we receive the above I would give you a call to discuss and explain to you the full procedures of this payment exercise. Kindly provide me your direct cell number and advise what time is best to call you to have a chat
Thanks and regards,
Barry Michel Mogue {Payment Reconciliation Director} Ecowas Foreign Payment Division {EFPD} Paris Suite 1073 , 54 Blvd Des Tulipes Colombes, 92700 France. Telephone;- + 33 (0)7 53 44 69 87 Email:- efpd.paris@gmail.com
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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: E-mail Confirmation/Reply
From: EF PD delivered-to: @gmail.com
received: by 2002:a02:a595:0:0:0:0:0 with HTTP; Mon, 6 May 2019 07:13:43 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557152023; cv=none; d=google.com; s=arc-20160816; b=vwXOns7eDUSMp314cpm3Ovcxsv9qnMpFQLTGXrxfoH...
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=di6Tn3pe; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paris.efpd@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=di6Tn3pe; spf=pass (google.com: domain of pari...
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: Mon, 6 May 2019 15:13:43 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-06 11:16:04
 Scammer
  Information
Name:
Barry Michel Mogue
Email Address:
paris.efpd@gmail.com
Telephone:
33 (0)7 53 44 69 87

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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