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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-26 12:02:16
Nigerian/419 Scam
Bonjour 
 Scammer
  Information
Name:
PAUL AGBEMEBIA
Email Address:
paulagbemebia@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...

Bonjour,

Je suis Rita GERAUD ,courtier de banque retraite .Mon oncologue
vient de me diagnostiquer un cancer métastatique et que mes jours
étaient comptés ,Vous recevrez un don de 80.000 € en échange je réclame
juste la Prière afin que mon opération se passe très bien .Je vous prie
de prendre contact par courriel d'abord avec ce notaire pour réclamer
votre donation.
Notaire AGBEMEBIA PAUL.
email: paulagbemebia@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-26 12:58:42
 Scammer
  Information
Name:
Name Unknown
Email Address:
paulagbemebia@gmail.com
Telephone:
22 965 716 040
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...
Master Cabinet PAUL AGBEMEBIA & Associes Advice - Consultations - Legal Assistance & International Law. Head Office: Carré 75, chemin des cheminots Tel / Fax: +22 965 716 040 E-mail: paulagbemebia@gmail.com
Parakou, Rep. BENIN.
BENIN; the 25/10/2019
Hello
As agreed I went to the bank to pick up your check which is in my possession right now. I inform you that the sending of your check will be done by DHL fast express mail service. But you must pay the insurance fee because the Bank has required insurance for your check and government taxes. For the translation takes place in the security you must pay the costs of sending, insurance and government taxes to the Ministry of Foreign Affairs of Benin who define themselves as follows:
Verification fee: ............... .. ............ 80 €
Deposit + insurance fees: ........................... ... 155 €
Government Tax Fees ............. ........ 245 €
Total: 480 €
Here is the address of my accountant to which will be made the transfer of 480 € via western union or Money gram to allow me to you send the check at the same time:
Name: AZON First name: ADELE Country: Benin City: PARAOU Lot 207 12 rue de la paix
After making the transfer, be sure to scan the receipt in the box.
NB: You will find attached to this email a copy of your check. I'm waiting for you to send the check.
Sincerely, Me PAUL AGBEMEBIA

Scam Email
Subject: your check !!!
From: paulagbemebia delivered-to: @gmail.com
received: by 2002:ac9:6044:0:0:0:0:0 with HTTP; Fri, 25 Oct 2019 04:51:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1572004294; cv=none; d=google.com; s=arc-20160816; b=FKxTrTEAVEryJuc/Nki2FmP6ej40nRHzWFrJ8OTitq...
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-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=aFDOEkuc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paulagbemebia@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=aFDOEkuc; spf=pass (google.com: domain of paul...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: paulagbemebia@gmail.com
date: Fri, 25 Oct 2019 13:51:32 +0200
message-id:
content-type: multipart/mixed; boundary="0000000000007a43540595bac540"

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