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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-14 19:03:09
Nigerian/419 Scam
NO UPFRONT PAYMENT 
 Scammer
  Information
Name:
Mohammad M. Jawad
Email Address:
abubakz95@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...

X-Originating-IP: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited

Attn:


Due to predicament of issue's to transfer this fund from bank has been
resolve diplomatically,
Your incentive is highly needed by the executive's to release this
fund to you personal without upfront payment,
Anticipating your cordial reply on abubakz95@gmail.com
Best Regard,
Mohammad M. Jawad,
(Acct Officer)

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 :2019-10-14 19:24:35
 Scammer
  Information
Name:
Mark Gunwel
Email Address:
customerservice@empiretrusts.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 ,
Please be informed that for a direct bank transfer, you are expected to pay for cause of transfer, which is US$2,850.00 for the amount involved.
Yours in service Mark Gunwel
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: Fwd: BANK CONTACT:
From: Empire Trust Finance delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1569399385905723.5287853291941; Wed, 25 Sep 2019 01:16:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569399392; cv=none; d=zoho.com; s=zohoarc; b=TjKmFQI0l9tNZLSCCsrFXREU6yQ0JGUqg/gGCYJdmTnqBI7uhkQBxuGjZIuxt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1569399392; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass† header.i=empiretrusts.com; spf=pass† smtp.mailfrom=customerservice@empiretrusts.com; dmarc=pass hea...
return-path:
received-spf: pass (google.com: domain of customerservice@empiretrusts.com designates 136.143.188.54 as permitted sender) client-ip=136.143.18...
authentication-results: mx.google.com;† ¬† ¬† ¬†dkim=temperror (no key for signature) header.i=@empiretrusts.com header.s=empire header.b=GEYnHcM+;† ¬† ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1569399392; s=empire; d=empiretrusts.com; i=customerservice@empiretrusts.com;...
date: Wed, 25 Sep 2019 05:16:25 -0300
message-id: <16d677e2f2d.ee896122313041.1521871772647538823@empiretrusts.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1006070_757182887.1569399385901"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-14 19:16:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
abubakz95@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 ,
I'm candidly appreciate your cordial exhibition of maturity, On path way  of this fund transaction your gallant intellectual ability is require making a prosperous adventure, Compose letter of beneficiary application to Empire trust Bank of Brazil administrative customer care unit on stating address below to release this fund into your online saving's account with attach certificate of deposit as evidence of proof,
Bank Name: Empire Trust Finance Head Office: Sao Paulo, Brazil Email: customerservice@empiretrusts.com Website: www.empiretrusts.com I'm anticipating your adequate  perfect  submission letter before accredited bank, Kindly inform me once Empire trust bank acknowledge your receipt application letter if any advice is in need, Best Regard, Mohammad M. Abu.
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: BANK CONTACT:
From: Abu Bakr delivered-to: @gmail.com
received: by 2002:a7b:c357:0:0:0:0:0 with HTTP; Mon, 9 Sep 2019 04:38:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568029101; cv=none;† ¬† ¬† ¬† d=google.com; s=arc-20160816;† ¬† ¬† ¬† b=oKi94S1MQDgSvq4lLtu/tsQDtQwKRGIZRF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;† ¬† ¬† ¬† h=to:subject:message-id:date:from:reply-to:mime-ve...
arc-authentication-results: i=1; mx.google.com;† ¬† ¬† ¬†dkim=pass header.i=@gmail.com header.s=20161025 header.b=OPdtaQKs;† ¬† ¬† ¬†spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of abubakz95@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=OPdtaQKs;† ¬† ¬† ¬†spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;† ¬† ¬† ¬† d=gmail.com; s=20161025;† ¬† ¬† ¬† h=mime-version:reply-to:from:date:message-id:...
mime-version: 1.0
reply-to: abubakz95@gmail.com
date: Mon, 9 Sep 2019 12:38:19 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000086e53105921d3901"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-14 19:13:48
 Scammer
  Information
Name:
Mohammad M. Abu
Email Address:
abubakz95@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 George,
Been the rightful beneficiary before the accredited bank of Brazil require your patriotic conduct to open registered online saving's account as an existing account holder with this bank then activate it to be functioning enable this money reflect inside your account once bank verification is acknowledge, Choosing bank to bank require tax charge's with obnoxious upfront charge's, As my principal partner you are entitle of 20% share out of total sum while remaining balance will be channel into profitable venture which both of us will be board of management director on respect of memorandum of agreement reach conclusively, Kindly forward your profile information as stating below> 1) Name/Surname 2) Residential Address 3) Profession/Occupation 4) Phone Contact 5) International Passport or any mean's to identify you to avoid payment irregularities to Unknown person, Highly anticipate your full comprehension on above subject enable me relinquish confidential relate certificate of deposit to you on subsequent letter, Best Regard, Mohammad M. Abu,
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: ACKNOWLEDGE: GEORGE SMITH
From: Abu Bakr delivered-to: @gmail.com
received: by 2002:a1c:9d0e:0:0:0:0:0 with HTTP; Fri, 6 Sep 2019 09:23:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1567787036; cv=none; d=google.com; s=arc-20160816; b=McYZK+FnqCgxaqYpWmNUguItkjf5udGlEXcU6h/96M...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kqwxBq3r; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of abubakz95@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=kqwxBq3r; spf=pass (google.com: domain of abub...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: abubakz95@gmail.com
in-reply-to:
references: date: Fri, 6 Sep 2019 17:23:53 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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