Scam Tip Report #96196 - You deserve it
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-19 00:03:08
Nigerian/419 Scam
|  +2 You deserve it 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 (Lilburn, GA, United States) Added the following extra information on :2019-06-19 00:26:33 |
|
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-19 00:11:47 |
|
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
