Scam Tip Report #95770 - My Greeting To You,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-09 13:59:03
Nigerian/419 Scam
+1 My Greeting To You, 
 Scammer
  Information
Name:
Jimmy Anderson
Email Address:
jimyanderson84@gmail.com
Telephone:
318-598-1141
SPF: SOFTFAIL with IP 178.128.93.71
DMARC: 'FAIL'

--
I'm contacting you regard of your unpaid fund business proposal if
you're interested of working with me kindly contact me back or text
+1318-598-1141 with your full name address information to proceed. I'm
waiting for your urgent respond.

Thanks
Jimmy Anderson.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-09 14:06:19
 Scammer
  Information
Name:
jimy anderson
Email Address:
jimyanderson84@gmail.com
Telephone:
3185981141
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...
SUPREME COURT OF REPUBLIC OF NIGERIA. THREE-ARMS ZONE P.M.B 308. GARIABUJA. Good day my dear Thank God you respond urgent,
Thank you for your Urgent respond to this, The fact is that your fund have over stayed here under our custody and we are wondering what is delaying you in sending off your file enclosure fee for your fund to be delivered to you within an interval of 12 hours , But without you telling me how much you have spend on this i myself as a human being have to understand because we all are in a corruptible world were people lies just because to have favor and keep ripping people off out of their hard earn for their living, But i want let you know that every good deed has a positive rewards like wise every bad or evil deed has a negative rewards their is no doubt on this, i am saying this because i do not want you to use because of your experience for this past months and years and lose what God has offered for you, many people have been looking for such an opportunity so that they can live a better life but i want to assure you that immediately you get through with this last required Charges of $250.00 i am just given you only but tomorrow you must have received your fund and clear immediately.
I made this under a Justification and protest as the last fee you will ever pay for this that is why it was documented and presented to you now so that you will get to the Validity of this, i want to make you understand that any thing that have been approved under a law court Supremacy has no amendment that is why i want you to try your possibility and get this amount send and trust me. If you can't trust any one else over this instead of you losing what belongs to you, i will also invite you to come so that we should talk more on details in case you were been chance to receive another offer after this because once you have this you will be chance to be getting an offer in every two years then i have to tell you ways to follow when this come to you another time so that you will not experience this again because it is very very Frustrating which i know.
I will like the motion if you can gladly obey me and understand my point of views so that you will get this payment send today and leave the rest thing that follows for me to take care of, because as The Director of Homeland security I have to keep my word to avoid any injustice because of financial secure i know that Superficial, Consumerism,Tribalism, exited in this Materialistic World but i must make sure that i get this word of my mouth fulfilled because i have go through your file and understand how you suppose to feel because you are human being but it seems that you dealing with people who always ripped you off that is why it is too hard for them to explain things correctly to you. And also since this were approved under the supremacy of the Homeland security High Court to make sure that you have your fund with you, "You have to try your possible best and get this amount send today just leave the rest for me and give only but 12 hours your fund must be with you but i do not want you to lose this opportunity.
lastly i will like to here your respond to this from you so that i will know the fastness to put to make sure that this come into conclusion so that it will not be like others promises to you and remember to send the fee $250 today.
You can send the fee via western union or money gram with bellow information ok.
Receiver Name==== Ejiofor Godwin Udoji Country ======= Nigeria City =========== Anambra Code ========== 234 Amount ======== $250.00 Sender Name ======
Your Sincerely Tel: +1318-598-1141 Chief Judge Jimmy Anderson
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: Re: My Greeting To You,
From: jimy anderson delivered-to: @gmail.com
received: by 2002:a92:3c45:0:0:0:0:0 with HTTP; Thu, 9 May 2019 13:46:55 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557434817; cv=none; d=google.com; s=arc-20160816; b=Zu+tEA/8PXzI/sGD13GMBDKP1NYAXJmxOTWmQWWVdT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KBf7OQ+m; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jimyanderson84@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=KBf7OQ+m; spf=pass (google.com: domain of jimy...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <71d9f3ab29f2ee2920d2c75644a06a8e@gmail.com>
date: Thu, 9 May 2019 13:46:55 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000000a9bef05887a8d11"


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