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Falcons-Fan
Somewhere in United States
2019-09-25 09:37:10
Nigerian/419 Scam
Welcome to Robert Chogan Freedom Chambers & Co. 
 Scammer
  Information
Name:
Barrister Robert Chogan
Email Address:
law.ebuka@yahoo.com
Telephone:
447418-333-803
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...

Hello Dear,

How are you doing hope good? I know this mail will come to you as a surprise but consider it as God intervention because it takes grace to attain this height after the long awaiting release from the United Nation Compensation Department as your Donation,Contract or Inheritance Fund, I am the Government Attorney hired to act as your legal representative over your unpaid Compensation fund. Permit me to officially inform you that your details together with payment files Reg Code Number: (WXB7759598474) and Payment File Number: (PT005753WS) was discovered during the apprehending of the recently FBI arrest in United States which one of them confessed to have diverted the fund dully maint to be affected or deliver to you as the United Nation Authorized but truly luck ran against him.

In a nutshell, the recovered fund is valued $4,700,000.00USD and you ware so lucky because there's still contact information to get hold of you though it wasn't easy to gather the information of the fraudsters but for your kind understanding kindly visit below link and read the news and their confession to understand more better the harm the fraudsters have done to the good citizen of this nations. Nigerians dominate FBI's massive bust of online fraudsters | Africanews

In view of the above, the Presidential Payment Unit office has been authorized to assign a security shipping company that will enact the delivery to your address though proper arrangements has to be make for the delivery to be registered and book on transit in order to operate in a clean bill of records while tracking details will be provided to you to be checking the status of the shipment as it moves to your location.

Be informed as your legal Attorney Representative I will make sure I have my eyes on the delivery too until you receive and sign the receipt of the delivery though there's Vital document I was asked by the (UN) Authorizing Department to secure on your name beneficiary which will also supersedes the execution of the delivery safe and sound.

Meanwhile you are required to reconfirm below address for verification before we can provide you with the contact information of the Courier Company that is assigned for you to establish communication with them to arrange the delivery as would be agreed.

Beneficiary Name:..
Residential Home Add:....
Direct Mobile:......
Valid Email Address:.....
Valid ID Card if Available for Identification as you establish communication with the Security Company.

Note on your acknowledgment of this mail with provision of this details the process will be concluded while I lead you further as your legal attorney representative on how to contact the shipping Company Directly without further protocols.

(1)-----BARR. ROBERT CHOGAN ESQ, PRINCIPAL ATTORNEY.
(2)---JAMES OWEN ESQ, SOLICITOR
(3)-----ESQ, B M DERIC, TAX ATTORNEY (1)
(4)---------MRS JANE PICKRIN SPEAKER
(5)--------ESQ, ALEXANDER HABOW, ADVOCATE

Thanks,
(Barrister Robert Chogan )
A Solicitor and property attorney.
Email: barristerrobertchogan@gmail.com
Tel: +447418-333-803

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-25 09:49:02
 Scammer
  Information
Name:
Paulson Great
Email Address:
nextratedeliveryservice@outlook.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...
NEXT RATED LOGISTICS XPRESS COURIER COMPANY. NEXT RATED LOGISTIC Complex ////////////////////////////////////////////// Opening Hours Mon-Fri 08:00-18:30, Closed 13:00-15:00 Sat 09:00-13:00 Sun Closed Holidays Closed //////////////////////////////////////////////// Local Company Registries Trade Registry: Companies House Trade Registry Number: 109173 VAT Number: CXP0520917
Dear:
    Welcome to NEXT Rated Courier Service. This  mail is meant to primarily inform you that your details have been forwarded to us from (Barr. Robert Chogan) whom authorized this Consignment Box for immediate shipment to your undermentioned delivery address as listed below. RECEIVERS DETAILS Receivers Name: Home Address:   Liverpool L3 8JA UK. Tel:  Nil. We are commercial courier delivery company that ensures safe, sound and secured delivery of your parcels, and making sure you get them at when expected. Note you will be receiving your Consignment Box within24hrs for a safe and perfect delivery. As per instructed, your Consignment Box  delivery is guaranteed once all needful are perform rightfully. Note, you ware to pay $495USD first before shipping this delivery which stands as the official delivery charge and to settle the Vat,Administrative and Insurance of the Consignment which will enable the Shipment to pass through the Inspection of your local Customs Authorities Department without issues once legal protocol are observed but we decided to include your parcel on the shipping cargo's immediately since we have shipping cargo's to your destination right now, For this reason we urge you to make available this charge of $495USD so that immediately the delivery agent arrive he will communicate you through email and phone call to inform you of his arrival and how to send the $495USD immediately for the SETTLEMENT OF THE ADMINISTRATIVE and VAT OF THE PARCEL under the Customs and Boarder Protection Service in order to achieve a SUCCESSFUL CLEARANCE with the customs to proceed immediately to your address. HERE IS YOUR TRACKING DETAILS and you are required to click on below link which takes you to the web page and click on (TRACKING ) and copy the tracking Number and insert and click track, keep checking the status of the delivery as it moves. Tracking Website: http://www.nextratedservices.com/en/Tracking Number: 6666697026.
For All International delivery by any Courier Company where a draft/cash which is Higher than $30,000 (USD) is been delivered, A Mandatory Shipping Insurance and Value added Tax (VAT) is paid by the courier company to allocated Government offices here before placing such delivery on transit which was added with the Cost Of Couriers, In accordance to AIR FORWARDERS ASSOCIATION AND SHIPPING TARIFFS. This Is why You are Charged for Insurance, Value added Tax Alongside with Our Administrative Charge.
In line with the US INTERNAL SECURITY POLICY for large funds transfer,your METROPOLITAN POLICE CLEARANCE has been issued by the METROPOLITAN POLICE of UK certifying your funds safe for delivery.   Considering the value of your Consignment Box and it's sensitive nature,we have included the insurance charges because Of the Comprehensive Insurance Cover which we have to Undertake In Case Of Loss, or Damages Of Your Highly Sensitive Parcel. We assumes All responsibilities in case of any Eventualities and you are required to make available the charge to remit it immediately upon communication of the agent to you and PLEASE DO NOT ASK THE AGENT TO DELIVER THE PARCEL IN YOUR DOORSTEPS BEFORE YOU CAN MAKE THE PAYMENT BECAUSE THE CHARGE WILL BE USE FOR SETTLEMENT OF THE ADMINISTRATIVE IN THE AIRPORT, SO ALLOW HIM TO HANDLE THE CLEARANCE PROFESSIONALLY AFTER YOU MAKE THE PAYMENT.
(Departed Date: 24/09/2019  / Arrival Date:25/09/2019). Agent Name: Mr. Steven Lugard.
Be advise to give our delivery agent 100% cooperation and hospitality in other to achieve a successful delivery and attached is copy of his Staff ID for recognition.
Be informed without the official charge been paid the Customs and Boarder Protection Service will confiscate the parcel and we shall remove your bill details from our shipping cargo's and CANCEL the ORDER for security reason and to achieve CLEAN BILL OF RECORD, so we advise you to comply with him.
We awaits to hear from you.   International Express Services
9:00 Express Guaranteed next day delivery by 9am to major cities in 40 countries 10:00 Express
Guaranteed next day delivery by 10am to major cities in 60 countries 12:00 Express
Collection for express import from more than 120 countries for delivery into Europe/Asia/America and Africa.
Thank you for your patronage and anticipated co-operation. Best wishes, Mr. Paulson Great

Scam Email
Subject: Re: WELCOME TO NEXTRATED LOGISTICS EXPRESS COURIER COMPANY.
From: Next Rate Courier Service delivered-to: @gmail.com
received: from AM0PR10MB2706.EURPRD10.PROD.OUTLOOK.COM ([fe80::99d6:41dc:13c4:7144]) by AM0PR10MB2706.EURPRD10.PROD.OUTLOOK.COM ([fe80::99...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=XX9gJfLGtlSOjY2PszkCVL1T0uR6EQe0HifjUNtCv6clJAjAc5Q9nhKzDxcAGb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of nextratedeliveryservice@outlook.com designates 40.92.67.20 as permitted sender) client-ip=40.92.67.2...
authentication-results: mx.google.com;      dkim=pass header.i=@outlook.com header.s=selector1 header.b=c9fv59Ph;      arc=pass (i=1);      ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: WELCOME TO NEXTRATED LOGISTICS EXPRESS COURIER COMPANY.
thread-index: AQHVcta3VFlEsX1Nkk6o09PYWIUb7Q==
date: Tue, 24 Sep 2019 12:50:59 +0000
message-id:
references: <1192947697.7868818.1569277761972.ref@mail.yahoo.com> <1192947697.7868818.1569277761972@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_AM0PR10MB2706220AE6D88CE97759B86CB8840AM0PR10MB2706EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-25 09:41:24
 Scammer
  Information
Name:
Barrister Robert Chogan
Email Address:
barristerrobertchogan@gmail.com
Telephone:
+447418-333-803
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...
Thanks for your response and information well acknowledged this day Tuesday 24th September 2019 hence you are hereby advised to contact the Director of Nextrated Courier Security Company immediately with below contact information so they can arrange the shipment as Consignment Box as valued $4.7M. on receipt of the delivery tracking details from the Security Shipping Company and you are confused of anything do not hesitate to let me know for Legal guidance and advise. Furthermore, you are advised to put a stop in all your dealings with every Entity/organization to avoid been mislead and remember that the FBI is still on with their Investigation hence about 32 people has been arrested out of the wanted fraudsters which is agreed you will be invited with other victims at the Court at the final day the Chief Judge will be passing on persecution judgement over them to witness it and know those that had put you through mess all these while and for this reason, as your personal Legal Attorney Representative I urge you once again to put up a stop from all your dealings with any other person you are dealing with that the authorities do not approve to you that am not aware equally.
In view of this, you are expected to direct whatever mail you receive from any entity to me both mails of advise from your friends and family members so that I can listen to it and advise you accordingly on how to follow it up to achieve a positive result without been stressed, meanwhile as your personal Legal Attorney Representative I shall make out time to visit you one on one for round table discussion and advise on how to tackle some issues when matters arise without been depressed.
Therefore, get hold of the Security Shipping Company Director directly with below details and note your details has been forwarded to them already and they are expecting your communication to proceed.
CONTACT DETAILS OF THE DIRECTOR.Company Name: Nextrated Logistics Courier Service  Contact Person: Paulson Great Email: nextratedeliveryservice@outlook.com
Please you are required to adhere strictly to the directions of the Security Company in order to achieve successfully execution and do let me know once you receive the shipping information from the Courier Company hence I was advised by the (UN Authorities) to procure International Diplomatic Gatepass Certificate on your name beneficiary which you shall forward to the delivery agent on his demand of such Certificate maybe when need arise.
(1)-----BARR. ROBERT CHOGAN ESQ, PRINCIPAL ATTORNEY. (2)---JAMES OWEN ESQ, SOLICITOR (3)-----ESQ, B M DERIC, TAX ATTORNEY (1) (4)---------MRS JANE PICKRIN SPEAKER (5)--------ESQ, ALEXANDER HABOW, ADVOCATE   Thanks, (Barrister Robert Chogan ) A Solicitor and property attorney. Email: barristerrobertchogan@gmail.com Tel: +447418-333-803

Scam Email
Subject: Re: Welcome to Robert Chogan Freedom Chambers & Co.
From: Barrister Robert Chogan 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 y10sor971503ioq...
arc-seal: i=1; a=rsa-sha256; t=1569310669; cv=none;       d=google.com; s=arc-20160816;       b=F/xfsbgDfuztDp/bPu/HPtnvcDngb9tQT9...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="Q/3eRlWB";      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of barristerrobertchogan@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="Q/3eRlWB";      spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <1192947697.7868818.1569277761972.ref@mail.yahoo.com> <1192947697.7868818.1569277761972@mail.yahoo.com> in-reply-to:
date: Tue, 24 Sep 2019 00:37:48 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000fa738a0593479ca1"

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