Attention: Beneficiary

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-02 12:34:17
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Dr. Christopher A. Wray
Email Address:
christopherwrayfbi911@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...

This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund worth the total amount of us$5,500,000.00 which is right here in our office and after investigations we have verified that you are the rightful beneficial of this said fund and it have been arranged in a consignment box to be delivered to your home address by an agent today so what you needs to do now is to get back to this message as soon as you can so that you will be directed further about this fund to be delivered to your home address today.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-02 13:35:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
christopherwrayfbi911@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...
Your details have been verified as the rightful beneficial of this fund loaded in a consignment box as to be delivered to your home address today and we Have already assigned your delivery agent who will deliver your box to your home address today and all you needs to do now is to pay the delivery fee of £350 so that your agent will start coming to your home address with your fund now.
-- Sent from myMail for Android
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[3]: Re[2]: Attention: Beneficiary
From: christopherwrayfbi911@gmail.com delivered-to: @gmail.com
received: from f29.my.com (f29.my.com. [185.30.177.91]) by smtp.gmail.com with ESMTPSA id u5sm2130726ejm.85.2019.06.02.10.21.28 ...
arc-seal: i=1; a=rsa-sha256; t=1559496091; cv=none; d=google.com; s=arc-20160816; b=x4x42sYZJ3uVzv5MWoU8wB//CJZjA6tahPfNIKQWVV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="ft4csV/D"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of christopherwrayfbi911@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="ft4csV/D"; spf=pass (google.com: domain of ch...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Sun, 02 Jun 2019 20:21:28 +0300
reply-to: christopherwrayfbi911@gmail.com
message-id: <1559496088.861052944@f29.my.com>
content-type: multipart/mixed; boundary="----19358644-2KvC8251of2qBsnY-1559496088"
in-reply-to:
references: <1645236398.7601997.1559424982502.ref@mail.yahoo.com> <1559494592.98863238@f36.my.com>

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-02 13:11:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
christopherwrayfbi911@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...
185.30.177.236 ROUTING Netherlands My.com B.V. Usage Type: Data Center/Web Hosting/Transit
Yes what you have to do now is to provide us your full name and current home address where this fund will be delivered to your home today as to avoid wrong delivery of this fund to you.
-- Sent from myMail for Android

Scam Email
Subject: Re[2]: Attention: Beneficiary
From: christopherwrayfbi911@gmail.com delivered-to: @gmail.com
received: from f36.my.com (f36.my.com. [185.30.177.236]) by smtp.gmail.com with ESMTPSA id hb11sm2157200ejb.43.2019.06.02.09.56.33 ...
arc-seal: i=1; a=rsa-sha256; t=1559494595; cv=none; d=google.com; s=arc-20160816; b=OeMDj6lGxGq+ycPiWBBGeAwQts+tY2hCDC2pVNngac...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HqQeEg4H; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of christopherwrayfbi911@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=HqQeEg4H; spf=pass (google.com: domain of chri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Sun, 02 Jun 2019 19:56:32 +0300
reply-to: christopherwrayfbi911@gmail.com
message-id: <1559494592.98863238@f36.my.com>
content-type: multipart/alternative; boundary="--ALT--191f00b11559494592"
in-reply-to:
references: <1645236398.7601997.1559424982502.ref@mail.yahoo.com> <1645236398.7601997.1559424982502@mail.yahoo.com>

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-02 13:04:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
antoniothoms212@yahoo.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...
This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund worth the total amount of us$5,500,000.00 which is right here in our office and after investigations we have verified that you are the rightful beneficial of this said fund and it have been arranged in a consignment box to be delivered to your home address by an agent today so what you needs to do now is to get back to this message as soon as you can so that you will be directed further about this fund to be delivered to your home address today.

Scam Email
Subject: Attention: Beneficiary
From: "Dr. Christopher A. Wray" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Sat, 1 Jun 2019 21:36:23 +0000
arc-seal: i=1; a=rsa-sha256; t=1559424984; cv=none; d=google.com; s=arc-20160816; b=I2aD7YsbVT3MG3DWyTWrWc3jZA7/cRBJo2ILtH5GHW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="alUK/M8s"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of antoniothoms212@yahoo.com designates 74.6.133.124 as permitted sender) client-ip=74.6.133.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="alUK/M8s"; spf=pass (google.com: domain of anton...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1559424983; bh=UaGLFLSkz3WYLE70eYtx0cwWvQHuGH9F2QZaiL7kkMs=; h=Dat...
date: Sat, 1 Jun 2019 21:36:22 +0000 (UTC)
reply-to: "Dr. Christopher A. Wray"
message-id: <1645236398.7601997.1559424982502@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1645236398.7601997.1559424982502.ref@mail.yahoo.com>
content-length: 546

NOBODYLINES

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