There should be no

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-28 12:03:42
Nigerian/419 Scam
There should be no 
 Scammer
  Information
Name:
Name Unknown
Email Address:
axxboo543@gmail.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...

Dear  Sir

I am Mr. Benedict  Obi I can transfer your funds  to your  Account,based
on our agreement and understanding on this matter.

I need your full cooperation and partnership so that we can actualize
this in the shortest possible time.

MY CONDITIONS.
1. You will give me My share of the total funds as soon as you confirm
it in your designated bank account.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone.

3. There should be no third parties as most problem associated with
your fund release are caused by your representative. If you AGREE with
my conditions,I will proceed to fix your name on the Payment schedule.

Get back if you are willing to  conclude this transaction
Yours sincerely,
Benedict. Obi

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 :2019-09-28 12:08:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
axxboo543@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 
Regards to your mail I can understand your position that you have been lied to,deceived and you do not believe anybody again,but i want to let you know that i am different and that i can get this funds to your account.
Am a man of my word and if I give it to any person this has some value,As I said before I have mapped out my plans to conclude and transfer the funds to your nominated bank account legally,
I will pay and provide the necessary International Clearance Certificates for  transfers OF $10,500,000.00 USD to your account BEFORE the transfer is done which will cost me $2,500USD but you must be responsible for the payment for the contract award unit of $250USD, if not, it will jeopardize the transfer of the funds and when the funds get to your account you will send me my share as agreed
I will be forwarding to you all necessary International Clearance Certificates before the bank transfers the funds to your account,Let us BOTH understand that the money transfer issuing bank WILL forward EACH Certificate to YOUR bank I provide to YOU to confirm legitimacy,
DO YOU UNDERSTAND AND AGREE Regards, Benedict Obi
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

Scam Email
Subject: Re: There should be no
From: axx bbo 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 q64sor12009...
arc-seal: i=1; a=rsa-sha256; t=1568223607; cv=none;       d=google.com; s=arc-20160816;       b=WzJcN+1zfKt+kU8483BhvFhvjH2+0gYssw...
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=YHiQDSiy;      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of axxboo543@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=YHiQDSiy;      spf=pass (google.com: dom...
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: in-reply-to:
date: Wed, 11 Sep 2019 18:39:49 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000065b5905924a8300"

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