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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-18 14:11:33
Nigerian/419 Scam
URGENT 
 Scammer
  Information
Name:
Albert Rivera
Email Address:
gerardrivera744@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: [197.210.65.192] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited

--

ATTN.

We have tried to reach you several times in the last couple of Months concerning the situation of your true fund status amid rampaging scammers activities in Africa, I am forwarding this notification and hoping to get a response this time. Some arrested fraudsters had confessed imposing Banks/Delivery Company/IMF,FBI,Western Union,Money gram,/Diplomat Agents and others imposed offices around the World especially in Africa and your info is with them. We were told they have requested fees after fees for documents from most of their victims. The corruption and illegal cyber crime activity mainly from Africa literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. Citizens are threatened, lied unto and ripped off their very last little money. As recently shown on European television with hidden camera were entire Internet SCAM cafes in Cotonou Benin Republic, where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded in betraying and tricking some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the Asia or American targeted victim turned the spearhead in opposite direction. Recent report from the West Police revealed that these fraudsters have partners working with them all over the World.

This notification is in conjunction with the Anti Cyber Crime Africa and we like you to know that the people you have been dealing with are all impostors operating from different part of Africa and the World. You find it very easy sending your personal information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email with scam emails on daily basis. We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund? If there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you. So be careful even when you are contacted from UK, USA and other parts of the World. Authorities are working hard to assist and protect people like you from their global network. It will take you just listening and following our instructions to know the truth. you have a legitimately approved compensation fund approved by the Federal Government of Nigeria since 2015. the problem is that you have been dealing with liars and crooks over the years and for this reason you have not received your genuine compensation funds.


Note: For every money you have sent out, The International Police & The Financial Crimes Enforcement Network are taking records and monitoring information for possible financial crimes because that is the only way they combat domestic and international money laundering, terrorist financing, and other financial crimes in US and Canada, some of these scammers are big time human traffickers, drug peddlers and involved in all sort of crimes. the Interpol are monitoring possible financiers for these criminals in America, Asia and Europe. Also you must be protected from these scammers because once you have been scammed, you will continue to be their target. the only way we protect you is ensuring you keep communication and alert us once you have been contacted so we can investigate for possible scam. the Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

If you make inquiry about the status of your unpaid compensation funds, contact their Director General of Debt office Antaud i FrDepartment at gerardrivera744@gmail.com and find out the truth.


Albert Rivera.
Anti Fraud Department.

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 :2019-12-21 10:10:00
 Scammer
  Information
Name:
Mr Gerad Rivera
Email Address:
gerardrivera744@gmail.com
Telephone:
332-333-9551
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...
Attention ,
Thank you for your email but I want to confirm that you have a genuinely approved United Nations scammed victims compensation funds worth $800,000.00 that is waiting clearance in the US since and under the Customs. the only problem with the funds is Customs clearance issues.The funds in question is still waiting for clearance at Cincinnati Kentucky USA through the EMS Diplomat Mr Lee Jones. 
Below is the contact info for the EMS Courier Agent conveying the delivery of your funds.
MR Lee Jones. EMS Courier Services. E-mail: consultant4keystonelimited@gmail.com Phone +1332-333-9551 Again I will  repeat that you have a genuinely approved  United Nations compensation fund worth $800,000.00 waiting for clearance now. I am waiting for your confirmation once you receive this email and contact the Courier Agent conveying the delivery of the $800,000.00 he is in possession of all the fund related documents you need.
Sincerely 
Mr Gerad Rivera.
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: URGENT
From: Anti Fraud Department delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])       by mx.google.com with SMTPS id g70sor2073841vk...
arc-seal: i=1; a=rsa-sha256; t=1576748185; cv=none;       d=google.com; s=arc-20160816;       b=Q1jHAH3RPQUarQ6lGanN7vmI2Ds4Kz4YFi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:in-reply-to:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="k0x6bX/s";      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of gerardrivera744@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="k0x6bX/s";      spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <19eeb25399d2f84e17e0532361e9500c@buckeye-express.com>
in-reply-to:
date: Thu, 19 Dec 2019 01:36:15 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000757ceb059a0b4b8a"

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