compensation funds of $12.5 Million

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-16 23:16:37
Nigerian/419 Scam
compensation funds of $12.5 Million 
 Scammer
  Information
Name:
Mrs. Marina Luda
Email Address:
patrick.fisher38@aol.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...

SPF: FAIL with IP 94.130.199.98

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside
here in Florida USA. My residential address is as follows, 7008 E
Hwy 326 Silver Springs FLorida 34488 United States, am thinking
of relocating since I am now rich. I am one of those that took
part in the compensation in West Africa (Nigeria) many years ago
and they refused to pay me, I had paid over $85,000 while trying
to get my payment all to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of
Investigation Director to contact Mr. Patrick Fisher, who is a
representative of the INTERNATIONAL MONETARY FUND (IMF) and a
member of the Compensation Award Committee, currently in
Washington and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because
I have received my compensation funds of $12.5 Million US
Dollars. Moreover, Mr. Patrick Fisher showed me the full
information of those that are yet to receive their payments and I
saw your email as one of the beneficiaries on the list he showed
me, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money
out of you. I will advise you to contact Mr. Patrick Fisher.
Kindly send your personal details to him to prove your
identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr. Patrick Fisher
Email: patrick.fisher38@aol.com

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr. Patrick Fisher was just $525 USD for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr. Patrick Fisher so that he can help you to deliver
your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete
your transaction.

Thank you and be Blessed.


Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

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 :2019-12-20 11:06:31
 Scammer
  Information
Name:
Patrick Fisher
Email Address:
patrick.fisher38@aol.com
Telephone:
3153049805
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...
ATTN: .
    Your email has been received and contents well noted, well i will like you to know that The total sum of $12,500,000.00 (Twelve million five hundred thousand dollars) has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, i have been appointed, accredited and endorsed as your payment agent to work under your care in this regards as ensure you receive your payment soon.
Be informed that your payment will come in either of the forms below: =====CERTIFIED BANK DRAFT====   This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
=====ATM VISA/MASTER CARD====   This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $20,000.00USD in a day.
====BANK TO BANK WIRE TRANSFER===  This payment order will be done via your payment been wired/transfer to your bank account provided by you. Instructions have been given to the endorsed paying bank to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option or if you will prefer a bank to bank wire transfer. As your payment agent it my duty to render free legal services to all beneficiaries including you who have been listed on our second batch payment schedule. In other words, all documentation and paperwork backing up your payment has been taken care of by the IMF and the United Nation, Hence there are no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which you are to pay to the Shipment company for the delivery of your parcel. I am very much conversant with the delivery and all international law will perfectly guide you through under our supervision. The only fee you are to remit is the delivery charges which is going to be sent directly to the shipping company after which i shall schedule for the shipment of your overdue funds. NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me, as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
Kindly get back to me as soon as possible.
Best Regards,Rev. Patrick FisherLine: +1-3153049805
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: REPLY!!!
From: Patrick Fisher delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Tue, 17 Dec 2019 16:38:14 +0000
arc-seal: i=1; a=rsa-sha256; t=1576600694; cv=none;       d=google.com; s=arc-20160816;       b=b1isdDBwOUeN1MKXancoNEQeu5w5rSki0D...
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:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=Crg3XuZT;      spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of patrick.fisher38@aol.com designates 74.6.132.41 as permitted sender) client-ip=74.6.132.41;
authentication-results: mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=Crg3XuZT;      spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1576600694; bh=40luH+FVwr4fv+oLkx3F0AXhs97YDpGHWDoix+gkdUg=; h=Date:...
date: Tue, 17 Dec 2019 16:38:11 +0000 (UTC)
message-id: <192765979.212466.1576600691482@mail.yahoo.com>
in-reply-to:
references: <20191213191649.1EBF1586D7F7257F@usa.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_212465_2096084215.1576600691481"
content-length: 8425

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