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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-27 07:09:27
Nigerian/419 Scam
My Dear 
 Scammer
  Information
Name:
Douglas Andrew
Email Address:
barrdouglasandrew@live.co.za
Telephone:
2349027807732
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...

My Dear

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from China. Although you might find it difficult to remember me, since it has indeed been a very long time.However, I am much elated and privileged to contact you again after this long time.

While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected.Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you,just to let you know the present situation.

I must inform you also that I am presently in China for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier's bank draft, to the tune of US$8,000,000.00 (Eight Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. Do not also accept any fax or telephone calls that do not come from my secretary.

He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact my secretary in the person of Mr. Ifesinachi James find below his contact.

Contact person: Mr. Ifesinachi A. James
Email: Mrifesinachi@gmail.com
Contact Phone number: +2349027807732.

Note: He is waiting to hear from you so that he can ship the ICBD to your residence/office address as you may instruct him to, BE WARNED ABOUT FRADULENT LETTER. Take note and bear in mind that the International Cashier bank draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time.

Sincerely,
Barrister Douglas Andrew
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-27 07:20:21
 Scammer
  Information
Name:
Clement Ritz
Email Address:
clementritz@diplomats.com
Telephone:
234-906-658-1381
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...
105.112.96.71 NIGERIA ISP: Airtel Networks Limited
DHL Express ServicePoint , No. 5, Block H, GSM Village, Abeokuta Expy, Ikeja Nigeria. Telephone: +2349066581381 Telephone: +2347081136556
Good Day Beneficiary, ,
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $8,000,000.00 (Eight Million United States Dollars). As you know, Dhl does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in Nigeria. We are sending you this email because your package is been registered on a Special Order.
Use the information below and send the fee through Western Union Or Money gram;
RECEIVER' NAME .... Rita Onabu , LOCATION........ ..Nigeria. AMOUNT,...........$250
Waiting to hear from you with the payment details to forward it to our office for them to obtain the Clearance Permit and fax it to me for immediate clearance and delivery of your package fund to you which will take only 6 hours to deliver to your door step.
Thanks
Agent (Mr) Clement Ritz Dispatch Manager DHL Couri er, DHL Express ServicePoint , No. 5, Block H, GSM Village, Abeokuta Expy, Ikeja Telephone: +234-906-658-1381 Telephone: +234-708-113-6556 ...

Scam Email
Subject: Re: ,
From: Dipl Clement Ritz Michael delivered-to: @gmail.com
received: from [105.112.96.71] ([105.112.96.71]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Fri, 26 J...
arc-seal: i=1; a=rsa-sha256; t=1564146981; cv=none; d=google.com; s=arc-20160816; b=Is9vXKll6o9Nz762QB6uj0tCmalg88B9aQKlJ/Rs9D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=CsB5QsPC; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of clementritz@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=CsB5QsPC; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1564146981; bh=OPrqNhXEUl7fnX6QTux2TSKsbg2SMjRWMkb7lL/OldI=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=trekuen-74a5ce21-3696-4660-938c-f69b78c1d0d7
date: Fri, 26 Jul 2019 15:16:20 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--trekuen-74a5ce21-3696-4660-938c-f69b78c1d0d7 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-27 07:15:36
 Scammer
  Information
Name:
Mr Ifesinachi James
Email Address:
Mrifesinachi@gmail.com
Telephone:
234-708-113-6556
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...
I just returned from Wema Bank of Nigeria with the Certified Bank Draft valued at $8,000,000.00. Please, check the spelling of your name and let me know if there is any mistakes. Then the Draft will be sent to you today all things being equal. But you are required to bear the cost of dispatch with is strictly via courier for obvious reasons.
The only money you will send to the DHL DELIVERY COMPANY for deliver your package direct to your postal Address in your country is ($250) only being their Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $250, You have to contact the DHL now for the delivery of your package with this information bellow.
Email Address: Clementritz@diplomats.com Telephone: +234-906-658-1381 Telephone: +234-708-113-6556 Registration No; Eg2272 Code Number::01721457
Thanks Mr Ifesinachi James.

Scam Email
Subject: Re: ,
From: "Mr. Ifesinachi" 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 q130sor35584228ioq....
arc-seal: i=1; a=rsa-sha256; t=1564140962; cv=none; d=google.com; s=arc-20160816; b=07nU0yFZIxbVRz74fRqr1CG1q8hu18m7OJQufL8Kbn...
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=hse7kaG2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrifesinachi@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=hse7kaG2; spf=pass (google.com: domain of mrif...
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: Fri, 26 Jul 2019 12:35:47 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000054902d058e93f231"

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