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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-28 14:53:11
Nigerian/419 Scam
Hello my friend 
 Scammer
  Information
Name:
Sgt Marlene Alexander
Email Address:
sgt.marlenealexander0@gmail.com
Country of Scam:
United States (US)
Hello my friend, did you received my previous email
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-28 15:18:57
 Scammer
  Information
Name:
Mr. David Julius
Email Address:
info.bank@europe.com
Telephone:
324677643798
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...
196.171.166.195 TOGO ISP: TOGO Telecom
Office of International Transfers ORABANK LIMITED Republic of Belgium Direct +324677643798 Fax: +324623591548 E-mail: info.Orabak@financier.com
Brussels, 27th May, 2019
Attention:
We confirm the receipt of your message, and regarding to information which we received Sgt Marlene Alexander, she informing us that you are the receiving beneficiary to the side fund, sum of (US dollars 1.7 million) One Million, Seven Hundred Thousand US Dollars, which deposited by her.
After series of verifications on the information which she forwarded to us, we therefore come to a conclusion that the said notification comes from her, hence making you the receiving beneficiary to this transferrable fund. We will follow her instructions as she decided provided that we applieds every legal aspect as a result of the amount involved. You shouldn't worry about anything. We know your region very well and have done many funds transfer over there with difference method because of your country relation. Do not worry, We can do the covent the funds into an ATM VISA CARD, and send to you through delivery company, we will handle the transaction in many easy and smooth procedure. I personally understood your explanation but we conduct a transfer base on country laws and situations.
Therefore, in order to enable us to commence all processes and effect the transfer in different batches into your bank account; we thus ask you to send us all your full details such as;
1. Your Full Legal Names, 2. Your Current residence address 3. Your Current Occupation, 4. A copy of your Valid Identity Card. 5. Your full bank details which the funds will be transfer into.
We needed all this information to enable us start the transfer immediately.
We thank you for your anticipated co-operation.
Sincerely --------------- Mr. David Julius Director of International Transfers

Scam Email
Subject: WELCOME TO ORABANK LIMITED
From: David Julius delivered-to: @gmail.com
received: from [196.171.166.195] ([196.171.166.195]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Mon, ...
arc-seal: i=1; a=rsa-sha256; t=1558978508; cv=none; d=google.com; s=arc-20160816; b=ECABArqK+ISCpHNCHldo1Pw1mVYE7W9vtQ9+tgT/X0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=xRyAkMqa; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info.bank@europe.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=xRyAkMqa; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1558978507; bh=4elKgXf3QMU+yjt8SivhvWdpX9Xh42cEQ3Pt2R4LSyc=; ...
:
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 27 May 2019 19:35:07 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-28 15:12:18
 Scammer
  Information
Name:
Sgt Marlene Alexander
Email Address:
sgt.marlenealexander0@gmail.com
Telephone:
00324677643798
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...
Hello Dear One,
I got your email. thanks for everything. I don't have much to say now until we meet together face to face after the successful transfer of this money into your bank account. Please my Dearset One, i am really, really need your help towds this matter, because am not feeling good here because the situation keep getting worst day by day. My colleague died last night as a result of the horrible bomb blast set by the terrorist. He mistakenly drove the armored in the dangerous bomb. It is quite unfortunate that the media can not even show or tells about every thing that is happening here , that is our anger because, people keep dying day by day and everything keep mute toward the situation.
Please, as i said, i want you to take everything top secret until we finally meet together because right now, i must secret quit this job immediately once i finish this mission to save my life So please, you should be fast in everything so that we will take this done as soon as possible
Meanwhile, i have already sent an email to the bank in Belgium where the money was transferred, i explained to them about my intention to transfer it to your country for investment purpose, i am delighted to inform you that they have given the approval.
They started that the will follow as i instructed but urge that you should contact them so that they can give you more direction and to start the wire transfer.
Here is the bank details where this money is deposited
ORABANK LIMITED Mr. David Julius (Financial Officer) Head of international transfer Address / Avenue Charles-Quint 32 Ganshoren, 1070 Brussels Belgium Direct line 00324677643798 Email / info.bank@europe.com https://www.orabank.net
Please contact the bank as soon as possible, tell them that you are contacting on my behalf regarding the transfer of my money into your bank account, You mention my full name ( Sgt Marlene Alexander ) and the amount involved which is ( One Million and Seven Hundred Thousand USD ) so that they will easily recognize you. Please contact them and get back to me immediately with your pictures. As i promised , i will give you 30% from the total funds and 5% for any fee which you spend for due the transaction, while the rest will be for the investment which you will assists me to fix in your country.
Meanwhile, i would like you to tell me more about yourself, family and work.
Looking forward hearing from you.
Thanks and remember me in your prayers. Sgt Marlene Alexander

Scam Email
Subject: Re: Please Urgently Contact the bank in Belgium immediately.
From: Sgt Marlene Alexander delivered-to: @gmail.com
received: by 2002:a4f:27c4:0:0:0:0:0 with HTTP; Mon, 27 May 2019 08:11:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558969874; cv=none; d=google.com; s=arc-20160816; b=bov0P1JTgv15ZfSfCUYPC5XQDkA2RnpUfBrhTZ9OWD...
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=AYyTnPil; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sgt.marlenealexander0@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AYyTnPil; spf=pass (google.com: domain of sgt....
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, 27 May 2019 16:11:12 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-28 14:55:15
 Scammer
  Information
Name:
Marlene Alexander
Email Address:
sgt.marlenealexander0@gmail.com
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...
Hello Beloved One,
Thank you for your message as I requested, How are you doing and your family, How is life with you over there in Your country? hope you and your family are in good health? Like i said my name is Marlene Alexander, a US Citizen, from North Carolina i Graduated from Massachusetts Maritime Academy, Buzzards Bay, i am 26 years old, single, Presently i am in Afghanistan at war zone for peace keeping mission due to the war crisis going on here in Afghanistan.
Things are not so easy for me here because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life every day. Beloved, as I informed you about something very important to share with you. Listen to this, during one of our rescue mission with my Military team we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money to buy weapons and ammunition's for war, after we discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us.
Out of the total fund my share is ( One Million and Seven Hundred Thousand USD ), right now I seek your assistance to transfer my share, which is $ 1.700,000.00 to your place as quickly as possible, because my team have been among the selected unit to join the US intervention in Syria, if you can assure me that my funds will be safe in your care until I complete my service here in the next few months, there are no risks involved. The total money has been transferred to our official bank account in one of the prime bank in European union capital (Belgium ) where it is ready to dispatch and shares. Many of my colleague has already transfer their own to their country of choice.
I need your urgent assistance and as you assist me receive this fund, I shall be compensating you with 30% of the total fund personally, while the remaining of the balance shall be my investment capital in your City which will still be under your control until I meet you, I don't want to go back to my city again once I finish this mission so that they will not send me to any death zone again. I am planning to quit this job if I manage to survive this last duty. dear , I plead with you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.
I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will be invested under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing this funds here out of my ignorance, I have so much fear in me because I have survived two bomb attack here, and now been selected to Syria mission, with a chemical weapon currently lunched on the population i wish to quite if you receive the fund in time. Get back to me for more details on how this fund will be delivered to you. And Below are my pictures together with my working id proof. Please kindly send me your's together with your full details in your next mail ok.
Thanks and Regard,
Sgt Marlene Alexander

Scam Email
Subject: Re: Hello my friend,
From: Sgt Marlene Alexander delivered-to: @gmail.com
received: by 2002:a4f:27c4:0:0:0:0:0 with HTTP; Mon, 27 May 2019 05:48:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558961322; cv=none; d=google.com; s=arc-20160816; b=aSm7AEqFrDVG+IwLxjCft76yrcs0iktaoMieAy8WlA...
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=aG2PNjEj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sgt.marlenealexander0@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=aG2PNjEj; spf=pass (google.com: domain of sgt....
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: date: Mon, 27 May 2019 13:48:39 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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