Scam Tip Report #96566 - I'm contacting you regarding your funds that you are supposed to receive for a long time ago


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-25 08:56:07
Nigerian/419 Scam
+1 I'm contacting you regarding your funds that you are supposed to receive for a long time ago 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
officialmailijip@gmail.com
Telephone:
(740) 948-1272
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...

DEPARTMENT OF INVESTIGATION.

I'm Christopher A. Wray, from the FBI headquarters.


I'm contacting you regarding your funds that you are supposed to receive for a long time ago,


This massage is to inform you that the Department of FBI has discussed and agreed that this transaction will come to an end this time.


We are arresting all the scammers on the internet so you are advised to stop any transaction with someone this time or you will be arrested as well.


We have decided to make the transaction by ourselves since you have been scammed by fake people.

We chose our agent, Mr. Jack Olivia, to make sure that you receive the funds within 48 hours, you are advice to contact the FBI agent, Mr. Jack Olivia, and he will give you the direction on how to receive your funds.

Name :: Mr. Jack Olivia
E-mail :: jackolivia@chef.net
Telephone ::: # (740) 948-1272

Sincerely
Christopher A. Wray the director of (FBI).
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-25 08:59:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
jackolivia@chef.net
105.112.58.45 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I receive your email and I’ll be coming to deliver your funds to your home address as my boss instructed me.
You only required to send $150 for the FBI clearance fee and after that I’ll start coming to deliver your funds to your home address without any delay.
Hurry up and send the clearance fee of $150 so i can proceed to your place because i don’t have much time to delay.
Reply urgent. Jack Olivia

Scam Email
Subject: Re:
From: Jack Olivia delivered-to: @gmail.com
received: from [105.112.58.45] ([105.112.58.45]) by msvc-mesg-gmxus009.server.lan (via HTTP); Mon, 22 Jul 2019 21:10:46 +0200
arc-seal: i=1; a=rsa-sha256; t=1563822647; cv=none; d=google.com; s=arc-20160816; b=y8WyEUVg308uXY0bOhr+h/msAQ1N5MIVpcGzYGs7El...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:date:content-transfer-encodin...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=GdSCfn6N; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of jackolivia@chef.net designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=GdSCfn6N; spf=pass (google.com: domain of j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1563822646; bh=c6Yx49JOaQgbosTuPr6HFaoQ+I/h2LV3EJFKTVJz+cI=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
date: Mon, 22 Jul 2019 21:10:46 +0200
in-reply-to:
references:
NOBODYLINES


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