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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-24 23:51:40
Nigerian/419 Scam
+2 Are You Alive? 
 Scammer
  Information
Name:
Mrs. Frieda Gillespie
Email Address:
rm124168@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...

Attention Fund Owner


This is to notify you of new order on the release of your fund. Prior to this proceeding anomaly, we have been mandated by President to make sure all our debtors received their long awaiting fund within the next five working days from date.

But in your own case, we found some complicity in your payment file due to petition file by one Elijah Rosa Laurich from United States of America that she is your Lawyer and you are dead, again in your will when you are alive that we should hand over the ownership of your fund that is still unclaimed to her. So she now wants us to transfer your fund to her own account that is stated below.

Bank name: Bank of America
Las Vegas, NV Branch
A/C: 000232776421
SWIFT code: BOFAUS3N
Beneficiary: Elijah Rosa Laurich

Kindly get in touch with us today with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours Sincerely,

Mrs. Frieda Gillespie

INTERNATIONAL REMITTANCE 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 :2019-12-24 23:59:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
intremittancedpt02@gmail.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...
Attn:
This is to acknowledge the receipt of your email.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF). We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
We have arranged your payment to be paid to you direct to your bank account. To receive your funds, you are therefore advised to fill the form 5 pages complete and return with US$475 to obtain the Power of Attorney from the supreme Court Washington DC with the help of our firm attorney here for the final release of your fund US$10M to your account.
Fail to adhere to this advise your funds US$10M will be confiscated second week of January 2020 by the authority and moved to the federal reserve account as unclaimed funds year 2019.  
Send through Money Gram using below details:
Receiver name: State: Zip code: Amount: $475 dollars
Make sure you fill the form proper and return with the above fee as instructed.
Yours Sincerely, Mrs. Frieda Gillespie INTERNATIONAL REMITTANCE 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

Scam Email
Subject: Re: Are You Alive?
From: Frieda Gillespie delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id f1sor16420035io...
arc-seal: i=1; a=rsa-sha256; t=1577230687; cv=none;       d=google.com; s=arc-20160816;       b=CTA445M0C2AVcg6JJ5EsO7JBYo7HwLLbGF...
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=HYg2YME9;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of intremittancedpt02@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=HYg2YME9;      spf=pass (google.com: domain...
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: <201912241227.xBOCRBp0003981@shizuka.edit.ne.jp> in-reply-to:
date: Wed, 25 Dec 2019 00:37:56 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000cd1fe5059a7ba296"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-24 23:56:37
 Scammer
  Information
Name:
Frieda Gillespie
Email Address:
intremittancedpt02@gmail.com
Telephone:
(347) 690-4826
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:
Thank you for your email to my humble office and the content well noted.
I have treated similar case like yours this year, month of September. A man named Nelson Ndove came to my office to claim One Mr John Harris fund that is in our custody but fortunately i ask him to come back next week to finalize the transaction because he came with documents that singed by John authorized him to claim his funds.
Lucky to Mr. John he respond on time that he did not sent him to claim his fund on his behalf that he don't even know him or seen him in his life. I put a security alert waiting Mr Nelson for the next week appointment but fortunately we did not see him again and address he stated on the documents are fake after we trace him.
I asked Mr. John how he wish to receive his funds 1, via Bank to Bank transfer. 2, via ATM Card delivery to his house or office address but Mr.  John choose Bank to Bank transfer, i told him first step is to obtain the change of account power of attorney from the Supreme Court of the United States, Washington, DC to proof to the authority that YOU Mr John Harris is the rightful beneficiary of the said fund US$10,000,000.00 and not Nelson Ndove who claimed that you are dead.
I still have Mr. John's copy change of account power of attorney from the Supreme Court, open the attached file take a look to understand more, before we can proceed ahead for the release of your own fund US$10,000,000.00 here in our custody, you will have to obtain the change of account power of attorney from the Supreme Court of the United States, Washington, DC to proof to the authority that you are the rightful beneficiary of the said fund US$10M and not Elijah Rose Laurich who claimed you are dead and no more.
It is our reputation to serve you better.
Phone Number: (347) 690-4826 Yours Sincerely, Mrs. Frieda Gillespie INTERNATIONAL REMITTANCE 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

Scam Email
Subject: Re: Are You Alive?
From: Frieda Gillespie delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id c5sor16851029io...
arc-seal: i=1; a=rsa-sha256; t=1577227955; cv=none;       d=google.com; s=arc-20160816;       b=yirB2eSfVIQTnR0V8JtrHGfEXn/lMNpEnI...
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=XcrBHNDZ;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of intremittancedpt02@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=XcrBHNDZ;      spf=pass (google.com: domain...
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: <201912241227.xBOCRBp0003981@shizuka.edit.ne.jp>
in-reply-to:
date: Tue, 24 Dec 2019 23:52:24 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000ff41f6059a7affbf"

--000000000000ff41f6059a7affbf Content-Type: multipart/alternative; boundary="000000000000ff41f0059a7affbd"

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