Scam Tip Report #95891 - Dear Friend


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-20 09:06:35
Nigerian/419 Scam
+1 Dear Friend 
 Scammer
  Information
Name:
Allen Richard
Email Address:
allenrichard20019@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...

My Friend,

I Believe we can execute this project/transaction for our mutual benefit.I am fund Manager of Fidelity Investment.I have ($25.745MILLION) The success of this project will depend largely on our trust and confidence n each other.I also want you to know that Honesty and Transparency will remain our watch word

Sincerely Yours

Allen Richard

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...
Dear Friend
The project details is in Real Estate or Hotel business wherein you are ready to partnership with us in this investment plan of ($25.745MILLION) then you should send the required details as stated below:
Your full name------------------------ Your direct Mobile Number---------------- Your Address------------------- Your occupation------------------ Your Age/Gender----------------------------
Note this will aid our lawyer to go ahead and prepare the Agreement/MOU Document which will serve as our legal frame work for the investment plan
Please reply
Regards Mr Allen Richard

Scam Email
Subject: Re: Dear Friend
From: allen richard delivered-to: @gmail.com
received: by 2002:a50:b4cb:0:0:0:0:0 with HTTP; Mon, 20 May 2019 10:07:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558372024; cv=none; d=google.com; s=arc-20160816; b=0LeneiXxwtPIAKfRCW4te1Wxb9c53ACBuqCcc5VysO...
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=IKAWKQmA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of allenrichard20019@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=IKAWKQmA; spf=pass (google.com: domain of alle...
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: <1558318510.SXpQhiHbONcWaSXpQhhT4e@ocn-vc-mts-204c1.ocn.ad.jp> date: Mon, 20 May 2019 18:07:03 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-20 10:35:59
 Scammer
  Information
Name:
Mr Allen Richard
Email Address:
allenrichard20019@gmail.com

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


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