--EMAIL FROM MR. WILSON--

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-17 14:13:39
Nigerian/419 Scam
--EMAIL FROM MR. WILSON-- 
 Scammer
  Information
Name:
Lie Wilson
Email Address:
qinhan2003.vip.sina@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...

Hello My Good Friend,

I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony W. Andre on his Email: tonyandremsf204@aol.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy.

I remain your friend,
Barr. Lie Wilson

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 14:17:40
 Scammer
  Information
Name:
Mr. Tony Andre
Email Address:
tonyandremsf204@aol.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...
Good Day ,
Yes, I was directed by Barrister Lie Wilson to send you a certified bank Check which has the sum of 850,000.00USD to you. Be informed that the check will be sent from through my organization account with Barclays Bank London. So the check bears Barclays bank London . This is a real check, so be rest assured that the money will be cleared in your account immediately it is deposited in your account.
You are required to reconfirm your full name, address where the Certified Bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the cashier check through FedEx courier service and the tracking number will be sent to you to enable you track it down before it arrival in your country.
Fill this form and return it back to me to enable me dispatch your check at once. (1)Your Name In Full :............................. ............ (2)Your Delivery Address:...................... ........................ (3)Your Occupation:................... .................... (4)Your Contact Telephone Number:....................... ... (5) Age:.......................... . (6) Valid ID Card Send the above information immediately.
I await your urgent response.
Mr. Tony Andre Management Solutions & Finance
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: Please Re-Confirm Details.
From: Tony Andre delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Thu, 17 Oct 2019 18:00:57 +0000
arc-seal: i=1; a=rsa-sha256; t=1571335257; cv=none; d=google.com; s=arc-20160816; b=mF4TYaQZ8fnu3qaMPXL5+uJxqx7PU85y4IJi7V33wp...
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=@aol.com header.s=a2048 header.b=lUnZZaZ2; spf=pass (google.com: domain of tony...
return-path:
received-spf: pass (google.com: domain of tonyandremsf204@aol.com designates 74.6.131.42 as permitted sender) client-ip=74.6.131.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=lUnZZaZ2; spf=pass (google.com: domain of tonyandre...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1571335257; bh=1LnMnksI0Z4kjVu02cJvZGPx25226WH5LiqSkdz8lcA=; h=Date:...
date: Thu, 17 Oct 2019 18:00:54 +0000 (UTC)
message-id: <507181765.2045777.1571335254337@mail.yahoo.com>
in-reply-to:
references: <20191016234350.BE26B328CE@mail.wun-ching.com.tw>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2045776_188825156.1571335254336"
content-length: 6521

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