CONTACT MY SECRETARY

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-11 17:38:20
Nigerian/419 Scam
CONTACT MY SECRETARY 
 Scammer
  Information
Name:
FABRIZZIO OROZCO
Email Address:
cbank984@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...

Dear Friend,
This is Mr. James Peters, I'm very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Poland. Presently I’m in Poland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts you made to assist me in the realization of this endeavor despite the fact that it's failed us some along the way.

Now, contact my secretary, his name is Mr. John Marlon and his email address is (jmarlon85@aol.com) ask him to send you the total sum of $850,000.00 USD which I kept for you as compensation for all the past efforts and attempts to assist me in this endeavor.

I appreciate your efforts as at that time very much. So feel free and get in touch with my secretary, John and instruct him where to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we can share the fun and joy together after all the sufferings at that time. As at the moment, I am very busy here because of the investment projects with my new partner at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf. So feel free to get in touch with John and he will send the amount to you instructed.

Thank you, and my greetings to your family and well wishers.

You can reach Mr. John Marlon via his email address: (jmarlon85@aol.com)

With best regards,
Mr. James Peters.
cbank984@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-11 17:42:27
 Scammer
  Information
Name:
John Marlon JP
Email Address:
jmarlon85@aol.com
Telephone:
234-9080257489
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 Beneficiary, .
Sir,
My boss left a cashier check of $850,000,00, which he instructed me to send to you as soon as you request for it. currently the check is here with me in Nigeria and I will mail the check to you from here as soon as we arranged for the mailing process.
For your information, you are to bear the cost of mailing the check to you, which is going to cost you $250 as the check will be mailed via diplomatic courier service and my boss did not leave any money for the mailing of your check.
So, I am expecting you to send me the above mentioned amount for the cost of mailing it and as well re-confirm your mailing address so that I will mail it to you immediately I receive the money from you.
Send the money with to: Mr. Zipya Ndafte Enoch, Lagos - Nigeria and send the payment information's such as sender's name,control number, question and answer to enable me pick it from the western union office here.
I will send the check as soon as you update me with the money transfer control number of the payment of $250 USD.
Thank you.
Waiting for your urgent reply or telephone call.
Kind regards, John Marlon JP. Secretary to Mr. James Peters Telephone: +234-9080257489.

Scam Email
Subject: Dear Beneficiary, Francis Afrane.
From: John Marlon delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Tue, 11 Jun 2019 21:05:54 +0000
arc-seal: i=1; a=rsa-sha256; t=1560287156; cv=none; d=google.com; s=arc-20160816; b=dCHjs0A/Et8PUBSceMk9tUZsW5GF0CKLoINxQ893YC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=N0DQsUX7; spf=pass (google.com: domain of jmar...
return-path:
received-spf: pass (google.com: domain of jmarlon85@aol.com designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=N0DQsUX7; spf=pass (google.com: domain of jmarlon85...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1560287155; bh=zWbvc+cHUocR1nBtODXA1qeF0HjcAey9bsg81vuQZxs=; h=Date:...
date: Tue, 11 Jun 2019 21:05:53 +0000 (UTC)
message-id: <1249414910.1334279.1560287153479@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1334278_1115775046.1560287153476"
content-length: 48266

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING