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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-18 20:03:08
Nigerian/419 Scam
You deserve it 
 Scammer
  Information
Name:
Lawrence Broker
Email Address:
ep2802@gmail.com
Country of Scam:
United States (US)
Dear ,

I have been able to conclude the transaction with a new partner but I cannot fail to show appreciation for your numerous efforts and assistance towards the success of the deal. Also, I have decided to extend my goodwill to you for the assistance you rendered to me and I have instructed my consultant to transfer the sum of $750,000 to you through any means you deem right to receive this token of appreciation. I have already made a draft and he is waiting for you to contact him so that you can discuss the mode you wish to receive the compensation. His name is Edward Rodriguez. His E-mail- eodriguez018@gmail.com Contact him right away through email or phone to finalize how he will send the compensation to you.

Thank you for your gratitude and please accept my little token of appreciation. I am in India at the moment for health issues but let me know when you receive your money.

Yours sincerely,
Mr. Lawrence Broker
lawrencebroker@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-18 20:26:33
 Scammer
  Information
Name:
Mr. Edward Rodriguez
Email Address:
eodriguez018@gmail.com
Telephone:
(435) 383 2051
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.,
This is to acknowledge receipt of your message and the content herein is noted.
I was mandated by Mr. Lawrence Brooker to release the total sum of $750,000 when you contact me. He made a draft on the company's name with further instruction to discount to your designated bank account after liquidation of the draft. We will be needing the services of a Discount firm that will liquidate and discount same into your account. If you have any firm that can discount the draft then I will only have to send you the draft otherwise, we use the one that has handled several discounting transaction such as this one.
It is very important you claim your compensation funds right away as the draft has only 30 days cash out validity time; the draft becomes inactive after 30 days from date of issuance. We are already in the second week from date of issuance and you are advised to attend to this process asap.
Finally, advise if you have a discount home that will administer the discounting or do I contact the one we use? Let me know.
Yours sincerely, Mr. Edward Rodriguez +1(435) 383 2051

Scam Email
Subject: Re: Dear.
From: Edward Rodriguez delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id 186sor2581880oih.10...
arc-seal: i=1; a=rsa-sha256; t=1560608467; cv=none; d=google.com; s=arc-20160816; b=lF4LD9o6XhYyCavHrJpQHHwYucaQ1K6r8WnO7dgEwG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gmDaiBhJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of eodriguez018@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gmDaiBhJ; spf=pass (google.com: domain of eodr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sat, 15 Jun 2019 15:20:55 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004ed4e6058b5d791e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-18 20:11:47
 Scammer
  Information
Name:
Lawrence Brooker
Email Address:
lawrencebroker15@gmail.com
Telephone:
(435) 383 2051
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 have been able to conclude the transaction with a new partner but I cannot fail to show appreciation for your numerous efforts and assistance towards the success of the deal.
Also, I have decided to extend my goodwill to you for the assistance you rendered me and I have instructed my consultant to transfer the sum of $750,000 to you through any means you deem right to receive this token of appreciation. I have already made a draft and he is waiting for you to contact him so that you can discuss the mode you wish to receive the compensation. His name is Edward Rodriguez. His phone number is +1 (435) 383 2051 and E-mail- edrdriguez01@gmail.com.
Contact him right away through email or phone to finalize how he will send the compensation to you.
Thank you for your gratitude and please accept my little token of appreciation. I am in India at the moment for health issues but let me know when you receive your money.
Yours sincerely, Mr. Lawrence Broker

Scam Email
Subject: To The Attention Of
From: Lawrence Brooker delivered-to: @gmail.com
received: by 2002:a5e:db06:0:0:0:0:0 with HTTP; Thu, 13 Jun 2019 16:18:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1560467906; cv=none; d=google.com; s=arc-20160816; b=QU8OEbZRnxsxUzkLN7L+4Tb5TpyzyyrGeDSFP1pxXb...
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=EM7ztCpd; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lawrencebroker15@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=EM7ztCpd; spf=pass (google.com: domain of lawr...
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: Fri, 14 Jun 2019 00:18:25 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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