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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-17 10:11:15
Nigerian/419 Scam
Your payment via CBN 
 Scammer
  Information
Name:
Dr.Richard Stevenson
Email Address:
richard.stevenson44@yahoo.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...

HELLO FRIEND,

GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS.

I AM DR.RICHARD STEVENSON, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS. WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANK COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN
RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU WITH THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.AND FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.

THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS,FEDEX, ISA ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE.

WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS EFFICACY.WE DID NOT DECLARE MONEY BECAUSE COURIER DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS
COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS KRAZY PHAST COURIER & LOGISTICS.

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY. I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE AN HONEST PERSON.

WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

NB: PLEASE REPLY ME THROUGH MY PRIVATE E-MAIL
ADDRESS : richard.stevenson44@yahoo.com

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 :2019-10-17 10:21:28
 Scammer
  Information
Name:
Roy England
Email Address:
eroyengland@aol.com
Telephone:
234 1 7414838
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...
Krazy Phast Logistics & Couriers Head Quarters ; 5529 Jim Pickett Rd Sykesville, MD 21784 Nearest landmark: Halfway Between Baltimore and Frederick, MD - Metro Bobcat W Old Liberty Rd, Sykesville, MD 21784 Mary Land USA
Email: eroyengland@aol.com TEL+234 1 7414838
REF.: KRPHCS/ABA/FGN/009/019
TO: ,
SIR/MADAM,
Notification of the deposition of a trunk box of synthetic film materials.
Official notified that a diplomatic trunk of synthetic chemical film materials designated to you as the rightful consignee had been deposited with this good organization by Richard Stevenson of Central Bank of Nigeria.
The Following are the service offered to our numerous customers worldwide:
1, Our Client enjoys waterproof of all kinds of cartons 2,We offer construction of wooden cases/crates. 3, Arranging of export permits from C.B.N 4, Door-to-Door delivery services. 5, Special Scheme is requested by the customers whose desire cannot match our existing operation, hence it is super imposed on our operational system. 6, Any of the services opted for will adequately be rendered.
TERMS OF OUR SERVICES.
1. Do you want to insure the goods? 2. Our customers enjoy the most prompt delivery by offering P.O.D, which include date and time of delivery. 3. Documents/parcel exceeding 50kg weight is treated as cargoes. 4. Bulk services are heavily discounted and hence our charges are economical. 5. Payment for special scheme is done in advance. 6. Cargoes/parcels kept under KRAZY PHAST COURIER for a period of more than one week will attract US$60,00 per day as terminal charges. 7.Freight charges of diplomatic cargoes specified to be airlifted under special preference carriage scheme will be paid before dispatch.
Richard Stevenson, opted for special package under diplomatic arrangement.The Trunk will be scheduled to be airlifted under preference carriage scheme.
Consignment[s] grouped under this basically diplomatic cargo[s] that are designated to non-diplomatic agencies. The consignment[s] will be accompanied by our diplomatic attache directly from Nigeria to its final designation.
Under this special arrangement, the agent is strictly obliged by official rules to deliver the consignment[s] in question only to the rightful consignee whose identification, he has and proxy will not be entertained.
Therefore, you are officially required to reconfirm the identification as well as the delivery address by re-sending them directly to this office to enable crosscheck the data Dr Richard Stevenson furnished us with and ensure rightful delivery once airlifted.
Your are required to forward to us your identity such as your International passport or Drivers License. Looking forward to receiving the confirmation to enable us airlift the trunk as will soon be through with the preparation of the trunks and verification of the official documents.
NOTE: You will pay a fee of $950 for the Diplomatic Agent's flight ticket. This fee is not negotiable. Send to us through Western Union money Transfer for easy collection,this is to avoid any delay in the process of delivery of your consignment, as our Account Co-ordinates do not take any amount less than US$5000.
The receiver’s name should be ;
Mr. Awa Asonye , Our Financial Secretary,
Address: Lagos, Nigeria: Test Question ; Color? Answer ; Brown.
Send the control number to us. On the receipt of the payment, the Airway bill will be sent to you and the flight schedule.
Yours Faithfully,
Dr. Roy England,
CONTROLLER : KRAZY PHAST COURIER. LAGOS ANNEX OFFICE, 55 ALLEN AVENUE,VICTORIA ISLAND, LAGOS,NIGERIA.
TEL+234 1 7414838
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: YOUR CONSIGNMENT - VERY URGENT
From: Roy England delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Tue, 15 Oct 2019 22:07:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1571177258; cv=none; d=google.com; s=arc-20160816; b=PXYzFyQ6WcrDesKIPFeK8eeXvkno54ElwlDELvCw1B...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="J7/9Nzj3"; spf=pass (google.com: domain of er...
return-path:
received-spf: pass (google.com: domain of eroyengland@aol.com designates 74.6.132.124 as permitted sender) client-ip=74.6.132.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="J7/9Nzj3"; spf=pass (google.com: domain of eroyeng...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1571177257; bh=DrzjjLQAwrZyrIDRzsji5Urbtbp7QILBsVrIObe1tjg=; h=Date:...
date: Tue, 15 Oct 2019 22:07:36 +0000 (UTC)
message-id: <1634008393.1365627.1571177256328@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1365626_1394425495.1571177256327"
references: <1634008393.1365627.1571177256328.ref@mail.yahoo.com>
content-length: 69382

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-17 10:16:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
richard.stevenson44@yahoo.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 ,
Good Evening here. It has not been easy for me finalizing with the Courier .I have been in their Office since Morning waiting for them to give me the directives to follow and the fees details,as they told me yesterday.They were many Customers in their Office,so I was obliged to wait since they operate on 'first come first serve' system. It was just this Evening it got to my turn.
They came up with their charges as follows;
Air lifting of the luggage = US$ 3,500.00 Freight Charges = US$ 1,600.00
VAT (Value Added Tax) = US$ 400.00 Non Inspection Charges = US$ 1,400.00 Insurance = US$ 600.00 __________________________________________ Total = US$ 7,500.00 ___________________________________________
After enumerating all this, I was compelled to go back to the bank and withdrew the last money on my name and then came back and handed it over to the Director of Courier.
They immediately issued me a receipt which I attached here below.
I did all this for us not to have a hitch in the delivery,though it has cost me all the little savings i had.As of now no money on my name,I only have 20$ remaining in my account and that's all I have got now.
Am writing you all this because I believe we are now brothers and not only Partners in Business.
Now,I have given the Courier your email,for them to write you and explain to you how everything goes and if there is any other thing remaining,leading to the successful delivery of the package. In case the Courier writes you and asks about the contents of your luggage,still tell them there are photographic film materials .They cannot open it since it was sealed under Permit by the bank before being transported to their Office.
I hope everything will work out as planned and you will give them the maximum co-operation for the final delivery to your Address. The Courier might also request you send them your Id or International Passport,for due identification as the diplomatic Agent hands over the package to you in the UK.This is to avoid delivery to a wrong consignee.
Thanks for anticipated understanding as you co-operate fully with the Courier,for the successful and final delivery of this package to you.
Sincerely,
Richard Stevenson
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: From Richard
From: richard stevenson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Tue, 15 Oct 2019 21:57:13 +0000
arc-seal: i=1; a=rsa-sha256; t=1571176634; cv=none; d=google.com; s=arc-20160816; b=GXD8+CubMdLa73S96Q+hphtWJXdyHxfiEaxqElhv9a...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HQCfzroW; spf=pass (google.com: domain of ri...
return-path:
received-spf: pass (google.com: domain of richard.stevenson44@yahoo.com designates 74.6.128.33 as permitted sender) client-ip=74.6.128.33;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HQCfzroW; spf=pass (google.com: domain of richard...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1571176633; bh=PD3oljt/j0ZO66BcRFMwxqT5NCIU3ef0eMwOQ78cD84=; h=Dat...
date: Tue, 15 Oct 2019 21:56:57 +0000 (UTC)
message-id: <1129196926.1376631.1571176617196@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1376630_656594725.1571176617196"
references: <1129196926.1376631.1571176617196.ref@mail.yahoo.com>
content-length: 354017

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-17 10:14:08
 Scammer
  Information
Name:
Richard Stevenson
Email Address:
richard.stevenson44@yahoo.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 ,
Thanks for your response and your interest and preparedness to recover this lost and long awaited fund.This transaction will not only bring us together as Partners but as one family. You see, am Dr Richard Stevenson,I work as the CSO (Chief Security Officer) of the Central Bank.I have been in the Banking Sector for 28 years.Am a devoted Christian,worshiping at the Mountain of Fire and Miracles Ministries.I am married with 5 issues; 3 Males and 2 Females.Am also an Elder in the Church,hence I will never do anything that will stain my personality,both in Office and in the Church.So I want you to bring out your mind and clear any form of doubt,so I can relentlessly work it out to ensure you have this entitlement paid. Hence,your co-operation with me and strict adherence to instructions are quite important.
I have been working with the CBN for decades and the list of Fraud Victims and owed Beneficiaries was forwarded to the bank a couple of days back,as compiled by the United Nations,the I.M.F and the Homeland Security.After taking a close look on the list,I found your name shortlisted as one of those owed over years and awaiting payment for quite a long time. That was why I took it upon myself to write you on this matter .As the CSO of the Bank who also have some secrets and responsibility in the Bank, I packaged this USD 5Mil in a crate box,in collaboration with one of the Bank Staff and wrote your name on it,now waiting to be lifted to the Company that will ship it to you.We have already discovered a Special Courier Company that will transport it from here to your home,after all the prerequisites have been fulfilled.
Hence,on your positive response ,I will go to make inquiry regarding the delivery and then arrange with the Company on how they will get across to you for the delivery processes and Advice on what you should do. After completion of all the arrangements,the Courier will deploy their agent Official to leave with the fund in the package,for onward delivery to your address.
In the meantime, It is very obligatory that you promise that you should compensate me with 10% of the entire fund when lifted to you.This will motivate me to arrange with the courier in a timely manner and to enable them contact you when all is set for the delivery.I packaged and sealed the fund with photographic film materials all round.So,on deposit I shall declare it to the Courier as personal effect with film materials,since Courier Companies do not lift cash.That means the Company will not be made to be disclosed the contents to.This is for security,as you know.
Please,note that absolute confidentiality should remain paramount, before,during and after the delivery of this fund to you.This is for the security of my Office and that of the fund coming to you.
My next email contains the Promissory Note,which you would be required to fill in and return to me accordingly.That will assure me that you would send me the 10%,as agreed upon,once you receive the fund.
Sincerely,
Dr.Richard Stevenson
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: Your payment via CBN
From: richard stevenson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Thu, 10 Oct 2019 21:42:01 +0000
arc-seal: i=1; a=rsa-sha256; t=1570743722; cv=none; d=google.com; s=arc-20160816; b=EpZFZ7fRAAtcWBTVfNZCMfT+AdsrT9fOHmV80i3tSm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=uKnHyXGg; spf=pass (google.com: domain of ri...
return-path:
received-spf: pass (google.com: domain of richard.stevenson44@yahoo.com designates 74.6.133.124 as permitted sender) client-ip=74.6.133.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=uKnHyXGg; spf=pass (google.com: domain of richard...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1570743721; bh=9RNeG7iIINVFmuUzm1ntaxTja48j/43czTzhsUEfJc4=; h=Dat...
date: Thu, 10 Oct 2019 21:41:56 +0000 (UTC)
message-id: <1903423058.4295733.1570743716899@mail.yahoo.com>
in-reply-to:
references: <5d9e2624.1c69fb81.e6659.e26cSMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_4295732_1549964733.1570743716899"
content-length: 254150

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