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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-01 15:04:50
Nigerian/419 Scam
Hello Dear 
 Scammer
  Information
Name:
Mrs.Chirle Fosgss
Email Address:
costumercareus@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...

Hello Dear,

My name is mrs.chirle fosgss, 26 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria.

I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and
found out that you have really attempted to receive the funds without success till now.


The most annoying thing is that the directors and top officials of this nation could not tell you the truth that on no account will they ever release the fund to you; instead they will let you spend money unnecessarily.

I swear with my life, I can release this funds to you if you can certify me of my security and how I can run away from this country to meet with you. This is like a Mafia Setting here, if I do this for you, I do not intend to work here all the days of my life and I cannot run back to Ghana as this Bank have my home address in Ghana, and if I
don't run away after I making the transfer to your bank account, I may be in trouble or my life will be in danger.


The only thing I will need to release this fund is a Special Hard Disk, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make the fund reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away
from here to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do anything further.Do get in touch with me immediately,You should send to me your convenient .phone numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Regards,

Mrs.Chirle Fosgss

Computer Analyst
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-03 11:10:51
 Scammer
  Information
Name:
Mrs.Chirle Fosgss
Email Address:
costumercareus@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...
Dear ,
I am in receipt of your email, the only thing I will need to release this fund is a Special Hard Disk, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make the fund reflect in your bank account within 24 banking hours.
I will clean up the tracer and destroy your file, after which you have confirm your fund in your bank account I will run away from here to meet with you in your country if you are interested.
The disk will cost you $3,500 each and the two will cost $7,000 to purchase and the security mailing will be another additional of $1,500.
SPECIAL INFORMATION:
YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.
Regards,
Mrs.Chirle Fosgss.
Computer Analyst
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: Hello Dear,
From: costumer care delivered-to: @gmail.com
received: by 2002:a02:ce8a:0:0:0:0:0 with HTTP; Mon, 3 Jun 2019 04:19:57 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1559560798; cv=none; d=google.com; s=arc-20160816; b=nn8Lari0w/Iv5wcn30aNkF2vC+Bbnzp1z8R2FksMx9...
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=BHdMR295; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of costumercareus@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=BHdMR295; spf=pass (google.com: domain of cost...
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: costumercareus@gmail.com
in-reply-to:
references: date: Mon, 3 Jun 2019 12:19:57 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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