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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-16 08:49:49
Nigerian/419 Scam
I am glad I found you 
 Scammer
  Information
Name:
Robert Michael
Email Address:
hitendra.singh@aldautomotive.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...

SPF: NEUTRAL with IP 198.38.92.36

Hello,

I have searched for you for a while now. I am glad I found you.

I have a project that I would like to execute with you. This is going to favour two of us. Kindly confirm your willingness to partner with me so that I can furnish you with full details of the project.

Send your reply via my private mailbox at rbertm70040@gmail.com

I am waiting for your reply.

Regards.


Robert Michael
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 12:27:29
 Scammer
  Information
Name:
Mr. Moon Liggens
Email Address:
moon.liggens@ukfcinb.com
Scam Website:
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...
SPF: NEUTRAL with IP 198.54.116.38
Desk of: Mr. Moon Liggens
Bank: First Capital Investment Bank Ltd
Attn: ,
We have received your message regarding the claim of the deposit of Mr. Adam Smith.
We have Mr. Adam Smith in our record. He indeed had a deposit with us valued at £19,800,000.00 GBP (Nineteen Million, Eight Hundred Thousand Great Britain Pounds).
In view of the above, make available your following details;
1) Full names 2) Contact Address 3) Telephone number
Also provide the following documents to enable us ascertain your claim and commence the release of the funds.
1) Your copy of identification 2) Power or attorney or affidavit of claim. 3) Certificate of deposit
Anticipating your quick reply.
Yours Sincerely,
Mr. Moon Liggens Foreign Department First Capital Investment Bank Ltd 300A Bath Street, G2 4LH, Glasgow, England Tel: +44 141 846 5332 Emails: moon.liggens@ukfcinb.com info@ukfcinb.com Private email: moon.liggens@gmail.com Website: https://ukfcinb.com/en

Scam Email
Subject: Re: I am glad I found you
From: "Mr. Moon Liggens " delivered-to: @gmail.com
received: from [::1] (port=45390 helo=server220.web-hosting.com) by server220.web-hosting.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1563293413; cv=none; d=google.com; s=arc-20160816; b=BcBIt8WelqN2+i4TGskL5gxqL/ZiUDhKY058WX8lJW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:organiz...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukfcinb.com header.s=default header.b="O/Zj5Y0N"; spf=neutral (google.com: 198...
return-path:
received-spf: neutral (google.com: 198.54.116.38 is neither permitted nor denied by best guess record for domain of moon.liggens@ukfcinb.com) ...
authentication-results: mx.google.com; dkim=pass header.i=@ukfcinb.com header.s=default header.b="O/Zj5Y0N"; spf=neutral (google.com: 198.54.1...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukfcinb.com ; s=default; h=Message-ID:References:In-Reply-To:Subject:To:From:...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 8bit
date: Tue, 16 Jul 2019 12:10:07 -0400
organization: FCIB Ltd
in-reply-to:
references: message-id: <736ca7a0c892d225f6e895da9ea8a80b@ukfcinb.com>
user-agent: Roundcube Webmail/1.3.7

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 08:57:06
 Scammer
  Information
Name:
Robert Michael
Email Address:
rbertm70040@gmail.com
Telephone:
447452185727
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 ,
Thank you for your reply.
Following my previous message, my partner had successfully inserted your information in the bank's system as the next of kin to Adam Smith. You are now the rightful beneficiary of the £19,800,000.00 in the bank's record.
In view of the above, you are now required to contact the bank for the official claim of the £19,800,000.00. Find the bank's contact information below;
Bank: First Capital Investment Bank Limited Location: Glasgow, United Kingdom Contact Officer: Mr. Moon Liggens Tel: +441418465332 Email: moon.liggens@ukfcinb.com Website: https://ukfcinb.com/en
Send a message to the bank now using the above email address. While writing the bank, inform them that you are a distance relative to Adam Smith and the true beneficiary to his estate. Also inform them that you write to claim the £19,800,000.00 left behind at the bank by him. Ask the bank to give you guideline on how to claim the £19,800,000.00.
My partner will ensure that your application receives express attention. Therefore you should make haste and contact the bank.
While communicating with the bank, do not inform them that you have a partner in the bank. This transaction should be handled confidentially even among your close friends/relatives.
Get back to me immediately you contact the bank. Please do not respond to the bank without seeking my advise. It is my duty to guide you and ensure we have a successful deal. Therefore I must guide you at all times to avoid mistake.
Waiting for your feedback.
Warm regards Mr. Robert Michael Glasgow, United Kingdom +447452185727

Scam Email
Subject: Re: I am glad I found you
From: Robert Michael 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 x19sor26979318qtq.4...
arc-seal: i=1; a=rsa-sha256; t=1563268822; cv=none; d=google.com; s=arc-20160816; b=ILh4FnSyLGfsxZT6NZhVkcZFD2DEY/sWw4X1Fakf+X...
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=B0wfQiht; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rbertm70040@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=B0wfQiht; spf=pass (google.com: domain of rber...
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: Tue, 16 Jul 2019 10:11:46 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d745d1058dc8e27e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 08:53:31
 Scammer
  Information
Name:
Robert Michael
Email Address:
rbertm70040@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 ,
Thank you for your reply.
Let me start by introducing myself, I am Mr. Robert Michael. I live and work in Glasgow, United Kingdom. I have years of experience in investment, Private equity and Project Financing.
A top banker friend of mine uncovered a dormant account that has GBP £19,800,000.00 (Nineteen Million, Eight Hundred Thousand Great Britain Pounds). The account belongs to one Adam SMITH. The account had been abandoned for over ten years. All efforts to locate the immediate relatives of Mr. Adam failed.
My friend had asked me to get a partner who bears same last name "SMITH" as Mr. Adam so that we can present the person to the bank for the claiming of the above sum. This is why I am contacting you. I want you to assist us in repatriating the money. We will provide the necessary documents to back it up. It is a deal between us. You will be greatly compensated.
You will be presented to the bank as the Next of Kin to the original depositor of the funds. Necessary documents and information will be made available to you at every stage.
I need your understanding and collaboration to get this money out from the bank otherwise the bank will confiscate it in coming weeks.
There is no risk involved. With my friend at the bank, everything will be legally done.
To proceed, kindly provide your following details;
Names: Address: Telephone number: Age: Occupation:
I am waiting for your immediate reply.
Warm regards Mr. Robert Michael Glasgow, United Kingdom

Scam Email
Subject: Re: I am glad I found you
From: Robert Michael delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 8sor10384016qvi.5.2...
arc-seal: i=1; a=rsa-sha256; t=1563006376; cv=none; d=google.com; s=arc-20160816; b=LXrLONaG8LzjvBZ6E0zaSXeKW3ppj7S+sy3fwp4GPm...
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=LZB0EI2P; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rbertm70040@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=LZB0EI2P; spf=pass (google.com: domain of rber...
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, 13 Jul 2019 09:17:41 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d89fc4058d8bc7aa"

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