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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-13 10:43:14
Nigerian/419 Scam
Contact Her 
 Scammer
  Information
Name:
Patrick Ozougo
Email Address:
pach12@yahoo.com
Country of Scam:
United States (US)
Hello Dear.

I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Stella Innocent.(innocentstella37@gmail.com) for your money .I appreciate your efforts so much.

Regards.
Patrick Ozougo Esq.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-13 10:54:22
 Scammer
  Information
Name:
Sir. Louis Manzi
Email Address:
oceancbk01@accountant.com
Telephone:
234-81-862-132-69
OCEANIC BANK INTERNATIONAL.
PLOT 04 VICTORIA GARDEN CITY LAGOS Nigeria.
+234-81-862-132-69
Attention: .
Your information for the transfer of your fund into your nominated bank account has been confirmed. You are required to send the $225 USD for the setting up of the non-residential account through Money Gram with this information below.
Receiver's Name. Onyejekwe Julius Udeoji.
Country. Nigeria.
Reference Number.
Sender's Name.
We are waiting for the confirmation of this payment to enable us complete the transfer of your money into your nominated bank account.
My Kind Regards.
Sir. Louis Manzi.
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
Delivered-To: Received: by 2002:a5d:9e52:0:0:0:0:0 with SMTP id i18csp5248226ioi; Mon, 13 May 2019 06:47:48 -0700 (PDT) X-Google-Smtp-Source: APXvYqy/OSDsaQ9pVgH2jGQ6FzBTWxKEk3Ci2a/B+oM7mS46CwkxbhcRLqIezuxZE/NWFTp7kkaK X-Received: by 2002:a24:7c03:: with SMTP id a3mr586942itd.33.1557755268409; Mon, 13 May 2019 06:47:48 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1557755268; cv=none; d=google.com; s=arc-20160816; b=Jf1asJTzwtQSspWYNyjiue5mT/lI66b2XGdL4+qVqO9ktroWeLWNKPLQ5TQffEQQ5O i8V7lCEo1E9OC91G4DVktZmm8BjsuleHuUSlLJmIS4uSfj8ZGgCGcj/ZsK9l4s/6bBe/ VwyRm2+0C9Fe09bN8HMtds2/O6schLs2ZODnVzowOtyQ0gGQGlXk+keGn+mkJpCnGcF3 BboWCF5pg2tGwCpGfry9ezk2KdGk6nFh2xVn84zntsny2RKA0aqaEuUoKO6vGTo7E+hX 2gIj0pGTUWQYGG/k8SEXnXOwGxi8hcwYUKcyEz5Dh6DHwUFdLIuYfhYUlbFShzXmuHJP V1ow== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:subject:to:from :message-id:mime-version:dkim-signature; bh=NJMMQLSzfGROKq47itwx7YPZESzcuwch5fxwIb92C6w=; b=OYSpcEB8Re6ki0HEa46BDDUSOVMAuCv4TphsQP1bptNdVx+geGMQ5UjA38q7zLykDO S+1i6q3beDW4FUIws0PtZHpsBqOmtnaDBia7k+yqhhyn3Ilt1b5VcK8pndL1Is3QO+zY U4PNeGkmX57crTJaV8EQ1SQ87/HsYiEMkWBBnV7DFyYN/497MoY8JByqjuhFt4J7jAQX jSN8sveAKo80JreBEtfZB29yObbHH7maePrrX4nzZOxiCS88DsX+19QnfH7/+T9MdTQC h+AypaGisP1uuX5iXVfQp6qk6GwVK6h6Z3QgprNUgc5/oDpIv32XIPZJ3SOsRInyLQgc iIaQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=6258ehDN; spf=pass (google.com: domain of oceancbk01@accountant.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=oceancbk01@accountant.com Return-Path: Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201]) by mx.google.com with ESMTPS id 10si8063746ity.47.2019.05.13.06.47.48 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Mon, 13 May 2019 06:47:48 -0700 (PDT) Received-SPF: pass (google.com: domain of oceancbk01@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201; Authentication-Results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=6258ehDN; spf=pass (google.com: domain of oceancbk01@accountant.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=oceancbk01@accountant.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1557755268; bh=NJMMQLSzfGROKq47itwx7YPZESzcuwch5fxwIb92C6w=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=6258ehDNL41XyIYivoRtMzPXRun/4vOieMgqcIBYx+P4rzjc36qh/Dr1WMdaB20kz 0/jn40NrT96mMraTuJ8OZHz9ireSXqYrF31CUZq6gl5XqE6N+TMeXMKKZgx/+1NAst FwK48wl6Wdke5YPWgSlbT8Nb+V4BbrIMLtozfUtE= X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79 Received: from [105.112.74.121] ([105.112.74.121]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Mon, 13 May 2019 15:47:47 +0200 MIME-Version: 1.0 Message-ID: From: Oceanic Bank To: <@gmail.com> Subject: Re: From Oceanic Bank. Content-Type: text/html; charset=UTF-8 Date: Mon, 13 May 2019 15:47:47 +0200 Importance: normal Sensitivity: Normal In-Reply-To: References: X-UI-Message-Type: mail X-Priority: 3 X-Provags-ID: V03:K1:rasIwJy51ugt5F2tJORPSqjw3m0a4PDb9ZOF82z1K0Frjc6QA0sHr4EDzpjpOB6w5G98u hMIyo4LLB6rmMJ4t64DeKeE0yi7GMaey8ABKaYRcMP7uf0wpXIOrv+LwLUPkw/0AOG0oM7dw8VuI 2fvpNLw1wLi7wNoHRW1Qm38S+mENQpaixWxXwjNBbUwM2+nXOOgSpYNi+LPijb+dTeEIg0viC63X BScuLvd4hkyWzb3Ds1JaCTrFUAxq+1xZJx8FgMSB3L6ZJuJm98iV91qMsnUbANGARzYDtDPUh5so gg= X-Spam-Flag: NO X-UI-Out-Filterresults: notjunk:1;V03:K0:7EDkks6GLfo=:SZdLeAhhr7LHsRqD3IhxQt fVVrV0W5H6U2JLXAzz30yg/dz6TtwGqdkHHCCudeqtOypUkpZWQqgrY/Nc5ZIwZGNks0CD08c 7ldMoGabXDioeKgDROErIoNkrYsbJe5/hR4RM6WWqzq69eHdhoqRdn6/j+kznx15Wd9AZyMx5 2Nl77FQWJAjSvs7OtaSNjh5Icg0O4siK5jGn6nYKX94TVbFzj/r7fth0TFW6P9hWzsbCQ4bIC idswVsEyJGtf8TxTt0RN9XLNmkRruXumM4gClxDbbom4kKtfyErc5b9l3DVTusUPFy1nszeOn Vh0uyZry/fuSTYC7SJ4BqUYF2zzOHSEyB0MxvrFjF80aNZTabfyU93ZZwqP+Kynn8uwQVMQiH MMTGnXvq/DoVhuhFBLvtAygsEOhYG2uAAxr/25VmDyQsecaZxhRNvySELPjKPJaVBvqJ7E6F4 utCbK/2TR7sJHXlWm6P2lODV8n8enfm+4aRl00r4HZ32/TPzm3PxqzuGjJiEE11HpVVGd24Dx RIjeOjUrNgcb5k7LlWmKFQxZ1hi3lW85INZCZToTul2mri1UBa5XTcCAhyE2Bq49R9vIMKcK2 KdE1QhOZd5ruDow0efD/PvruVho8hdUr89OPcIPW+ng3iYWhn1bxG+kc+s88q28jK/Q6cvmZc 4QeI2yYmHXRFd6GZKyHbO+hwRfcOIP2FAyI8ysmALq/ahD43kLSTYULWscJWHG70L+uA=

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-13 10:47:41
 Scammer
  Information
Name:
Stella Innocent
Email Address:
stellaocent1@gmail.com
Hello Dear.
Do kindly contact the bank.
Name. Oceanic Bank. Email. oceancbk01@accountant.com
Do keep me update once you get in contact with them. Thanks.
Mrs. Stella.

Scam Email
Delivered-To: @gmail.com Received: by 2002:a5d:9e52:0:0:0:0:0 with SMTP id i18csp5191907ioi; Mon, 13 May 2019 05:58:24 -0700 (PDT) X-Received: by 2002:a2e:84a:: with SMTP id g10mr3375376ljd.98.1557752303984; Mon, 13 May 2019 05:58:23 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1557752303; cv=none; d=google.com; s=arc-20160816; b=zjrwi0quzvKVh9OzhnVknWS44rHsccBOLLctti4f592Ke5JMEoark1p3pQ38RXwJqy C7adnPyl7o2C8XeA1bQylf8L+Rj6zDzR4uuFk57VI1qupTASP1hpRJq13xFVsEkhqONd Dg9vqX+gt5YO+ngE8UI471UKJLYuosiF3SvONz2RduI7ewNf2VgZzDAfiORblV7NCe2l mj8G9eDBVOmtV9BFJrrIafFpBwQJ1o9dPwvDahaqzpW/pXDu8wNVOy8crun+jnA5/Pjo ChEOnlLJKxl/WTm0qaRUT8hhFo0Zktw5rX3y5sceVL6269mVYxKVXI+Rr7TE4xhEEczB f3oQ== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date:from :references:in-reply-to:mime-version:dkim-signature; bh=Krzbr0LyulrPjvFNkyvEHvFKjf6MqtbOV6ejkhzbCc8=; b=N4vmgiFGS8OIMeOVDL4WV9rH65yO2Ia/tY1jS1J6LG6g4yLXJTyaXsemrZLX8OpFng 4jcsBS4kIA5Bkdbu8G4rWKYmRB1hqW6fN5cOwMjNQlhtrZnG+7caVt8l+bNRMfFfPFKC 7k4ab2REN8Ucrdf6g0xYJYX/FHV6QRZH+IlKRj8JiZscUE9US96gZXNApULzRSbSs5Wf aqxF/FeHezvb0RxLEK99Lesyob7i2pbkbMKdGJOXzq8cvpzHMLOAwQdQICMN2ZDK+qAR L6eBdE6uPmIqD7V1kx0jHuf03Hdk8kPL1Ki6dBNs4Zzm7Be5E/zltrZ8akfsXbWEwJd4 QSvg== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iYuXWu99; spf=pass (google.com: domain of stellaocent1@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=stellaocent1@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id t6sor2178082ljj.15.2019.05.13.05.58.23 for <@gmail.com> (Google Transport Security); Mon, 13 May 2019 05:58:23 -0700 (PDT) Received-SPF: pass (google.com: domain of stellaocent1@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=iYuXWu99; spf=pass (google.com: domain of stellaocent1@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=stellaocent1@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to :content-transfer-encoding; bh=Krzbr0LyulrPjvFNkyvEHvFKjf6MqtbOV6ejkhzbCc8=; b=iYuXWu99D6MydU59AtwswtfRaBqdTjLBx24LlBnUeFJ2gpQQaVOGAx9plZ7RfgsSKE +i3v1ie9rxGwc+gvyOLirq5jAahNhbq+7phljWfJzb31WsXeSEVn5kDLF9yWEBOa6MFL D862QGfHgHeN/V8ccsPV1/MCFsRFa83qQgby9WcNiiGUGjfvpMu1Yrr44AyD77yIBciF U+mslpxZeM/ieTwzB4dTnhlRdCPfNxH3UT8M/dv3afc7SuBGSVdkGuLWtx7lp8D+EHNd PK4NMh7uet9sFayu1vrs6/j6EktTFcjYud8dWpsO98bo47g9rtaw+B+eNJGQrV4FgWRz QNzA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to:content-transfer-encoding; bh=Krzbr0LyulrPjvFNkyvEHvFKjf6MqtbOV6ejkhzbCc8=; b=mUk7bGSeFL8EgSyjCtfBVI/hw8fKp84j+iuZytOYBR0bN1PXRIq06K1EX+pJw6az30 k/m+p3alRTnY1dUHTJAd/faycc1439bWQwXADK6hgkPdYujH6Yck5jVv2vj6nHwCWW1N 2fTs1EGnS1P8EQ5LWFkA8iT+0kWP5ROOHjNgt5JMLe3KUJ2//w+9HGspYdmrJgcEg4Ni dEj990Sj5kn5s2TwT1XF+erYENQPiMifHMXNiYCqtac9MGRlx03NQj68cWeutw6ie7EN aIRE/n2mjc4d7yPtFZw7sSsST8Atq+TXbRJjsrf42UciVm+jtEwdkHQclXVanx4754/T jNTQ== X-Gm-Message-State: APjAAAU7hcii1myG7PaX2GxB2EbWFK35WEXJ9y6gf2VmnAvBSHMd23AS btpIUuOuhXA06Omq7KDgSnUaN/4ZK3xv0WLqzWu1Pw== X-Google-Smtp-Source: APXvYqwp4nT4zcvazNipaH5kqH82WKylqfTtVjOYSHKl/xBi4bt1WMV1BN3YkkQk5mTGsrSH7btkNeT8lqFjWFopy7k= X-Received: by 2002:a2e:9583:: with SMTP id w3mr8140933ljh.150.1557752303365; Mon, 13 May 2019 05:58:23 -0700 (PDT) MIME-Version: 1.0 Received: by 2002:a19:5d45:0:0:0:0:0 with HTTP; Mon, 13 May 2019 05:58:22 -0700 (PDT) In-Reply-To: References: From: Stella Innocent Date: Mon, 13 May 2019 05:58:22 -0700 Message-ID: Subject: Re: From Mrs. Stella. To: <@gmail.com> Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

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