Attention: Beneficiary

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-29 15:15:49
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Dr.Mark Brwon
Email Address:
james_jan44@yahoo.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...


From: Hyacinth Onyi

Yours faithfully,
Dr.Mark Brwon
Email Address (markbrwon4@gmail.com)
Chairman, European Union Committee on Financial and Allied Matters.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-29 15:17:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
markbrwon4@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...
ATTENTION YOUR MESSAGE IS DULLY NOTED AND I WANT TO INFORM YOU THAT THE BASICALLY,BELOW ARE THE FOUR (4) OPTIONS FOR YOU TO GET YOUR FUND US$30M SENT TO YOU.THESE OPTIONS INCLUDES 1. BANK TO BANK TRANSFER 2. BANK ACCOUNT OPENING 3.ATM CARD PAYMENT/BANK DRAFT 4.DIPLOMATIC HOME CASH DELIVERY. YOU ARE TO MAKE YOUR PREFERRED AND AFFORDABLE CHOICE FROM THE FOUR OPTIONS BELOW: OPTION (1) BANK TO BANK TRANSFER:THIS IS A DIRECT ELECTRONIC TRANSFER THAT WILL ENABLE YOU RECEIVE THE SUM OF MONEY IN ANY ACCOUNT THAT YOU WILL PROVIDE FOR THIS BANK TO EFFECT THE TRANSFER AS IT IS ALWAYS DONE ELECTRONICALLY. IT WILL TAKE THREE (3) BUSINESS DAYS TO REFLECT IN THE ACCOUNT THAT YOU WILL PROVIDE.
COST OF TRANSFER:................$200 VAT:.............................$20 INSURANCE:.......................$45 TOTAL:.............................$265
OPTION (2) BANK ACCOUNT OPENING: YOU WILL HAVE TO OPEN A NEW BANK ACCOUNT HERE AND IT WILL BE REGISTERED FOR INTERNATIONAL TRANSFER AND YOU CAN MAKE AN ON LINE TRANSFER AS IT WILL TAKE 24HOURS TO GET THE ACCOUNT DONE.
ACCOUNT OPENING:..................$150 VAT:..............................$20 NON RESIDENTIAL PERMIT:...........$95 INSURANCE:........................$45 TOTAL:.............................$310
OPTION (3) CLIENT CARD/BANK DRAFT PAYMENT,CERTIFICATE CHECK: YOU WILL HAVE TO RECEIVE AN ATM CARD AND APPROVED CLEARANCE DOCUMENTS THIS WILL TAKE TWO (2) BUSINESS DAYS TO DELIVER TO YOUR DOORSTEP.WE WILL HAVE TO USE COURIER COMPANY TO DELIVER THE PARCEL TO YOUR LOCATION. POST FEE:........................$127 VAT:.............................$20 INSURANCE:.......................$40 TOTAL:............................$187
PLEASE RESPOND TO THIS EMAIL BY MAKING A SELECTION FROM THESE OPTIONS ABOVE. NOTE:YOUR FUNDS ARE PROTECTED BY A HARDCOVER INSURANCE POLICY,WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUND BEFORE IT CAN BE REMITTED TO YOU.THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE SAID FUNDS AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR FUND IS TRANSFERRED TO YOU.
THE PAYMENT FOR ANY OF THE ABOVE OPTIONS SHOULD BE SENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME OF OUR FINANCIAL CONTROLLER,,,, FIND BELOW THE PAYMENT INFORMATION.
NAME OF RECEIVER:MIKE UDE ADDRESS 34-CPLOT COTONOU BENIN REPUBLIC.
TEXT QUESTION:HONEST? ANSWER: PAYMENT.
NAME OF SENDER:..................... ADDRESS OF SENDER:.................. MTCN#............................... OR BUY AN ITUNE CARD OF ANY AMOUNT OF THE OPTION YOU CHOOSE,SCRATCH THE CARD AND ATTACH THE COPY TO ME OK. AS SOON AS HE HAS RECEIVE YOUR PAYMENT,WE SHALL PROCEED WITH YOUR FUND PROCESS IMMEDIATELY. WE ANTICIPATE YOUR PROMPT RESPONSE. THANK YOU FOR SERVICING WITH US. WARM REGARD, Dr Williams D MARK FOR WEST AFRICAN UNITED NATION.

Scam Email
Subject: Re: Attention: Beneficiary
From: mark brwon delivered-to: @gmail.com
received: by 2002:a0c:8923:0:0:0:0:0 with HTTP; Wed, 29 May 2019 00:29:44 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1559114985; cv=none; d=google.com; s=arc-20160816; b=TLMJgXCEXV5VkvJ7i0YBT3lneWouOg82ZddSAfyNVc...
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...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=omA9P3PY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of markbrwon4@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=omA9P3PY; spf=pass (google.com: domain of mark...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: markbrwon4@gmail.com
in-reply-to:
references: <2042010732.5557816.1558456325048.ref@mail.yahoo.com> <2042010732.5557816.1558456325048@mail.yahoo.com> date: Wed, 29 May 2019 00:29:44 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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