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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-31 22:54:29
Nigerian/419 Scam
Hello 
 Scammer
  Information
Name:
Mrs Maryanne Jone
Email Address:
m.mrsjone2@hotmail.com
Telephone:
234-8100023249
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

I am Mrs Maryanne Jones; I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich
And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had Paid over US$74,000 for the past years while in the US, trying to get my
Payment all to no avail. And they always stopped my funds with one reason or the order.

However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director Christopher A. Wray, to Contact Mr.Kelvin Williams, who is a representative of the (FBI) and a Member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. 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 This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of ( US$2.5 Million) Hence, Mr.Kelvin Williams, showed me the full Information of Those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5 Million Beneficiaries that is why I decided to email you to know if you have Received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Mr.Kelvin Williams, You have to contact him Directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: Mr.Kelvin Williams
Email: mrkelwill10@gmail.com
Direct Phone Number: +234-8100023249

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 left.

The only Money I paid after I met Mr.Kelvin Williams was just $490 for the Ownership Paper Works, Take note of that because that was only money I Paid.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams 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 Maryanne Jone
3215 Golden Willow Kingwood Tx. 77439, 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 :2019-12-31 23:03:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrkelwill10@gmail.com
Telephone:
+234-8100023249
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:
How are you today and thanks for updating your information, I want you to know that your information has been printed out to process the paper work of your $2.5M to be wired to you in your country. From this moment kindly forward to me every emails you receive from anyone so that we will take action and investigate them to ensure that this is resolved and I can assure you all the money you have spent to the impostors will be paid back to you when we complete our investigations.
More I have to start immediately for the wire transfer of your $2.5M of your compensation so the Paper work is very important to be process this week.
Here is the payment detail that you will use in making the payment of US$490 for the paper work of the ownership of your $2.5M
Information for Western Union OR MONEY GRAM
Receivers Name:.......
Receivers Address: :....... RUSSIA
MTCN:.......
Amount:....... $490
I will await for the payment as soon as possible to avoid any further delay, When payment is made send me the full details of the for proper process of your paper work.
You are free to call me on +234-8100023249 for more details.
Yours in Service,
Mr. Kelvin Williams. ( FBI ) Representative ( Compensation Officer ) Direct Phone Number: +234-8100023249
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: Hello
From: Kelvin Williams delivered-to: @gmail.com
received: by 2002:a5e:c11a:0:0:0:0:0 with HTTP; Tue, 31 Dec 2019 18:37:04 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1577846225; cv=none; d=google.com; s=arc-20160816; b=T222MKxKWYLBs9ewn2iRY4LxuGfTSPpOYtT4pBLjL0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qQDyO8rv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrkelwill10@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=qQDyO8rv; spf=pass (google.com: domain of mrke...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 1 Jan 2020 03:37:04 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-31 22:59:28
 Scammer
  Information
Name:
Kelvin Williams
Email Address:
mrkelwill10@gmail.com
Telephone:
2348100023249
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:
Greetings to you and your family, let me start by introducing myself. I am Mr Kelvin Williams a Representative of the Federal Bureau Of Investigation (FBI) Currently in Nigeria to fight against internet frauds. I was assigned by the (FBI) Director Christopher A. Wray, to come to Nigeria and help scam victims, and people who are yet to receive their funds.
Please note, I will advice you to stop dealings with those people who are contacting you telling you that your funds are in their possession, because they are not who they say they are. After all the investigations of the funds you mentioned and I found out that non of the amounts was entitled to you, These are one of the reason I was posted to help people retrieve their compensation funds.
Your funds worth the sum of US$2,500,000.00 ( Two Million Five Hundred Thousand United State Dollars ) is in our custody and I will assist you in getting it, the same way I assisted Mrs Maryanne Jones, and so many citizens like you.
Therefore I want to inform you that you are require to make a payment of US$490 for the paper work as Mrs Maryanne Jones or who ever directed you to me must have informed you about the US$490 for the paper work.
Also be inform that your funds will be transfer into your local bank account as soon as the paper work is processed Or if you have any other choice that you wish to receive your funds, do not hesitate to inform you and I will do as you preferred to.
So if you are ready to make the payment I want you to update your funds file with the below information.
Full Names: Address: House Phone#: Cell Phone#: Age: Current Occupation:
As soon as the above details are updated by you, I will give you instructions on how to make the payment of US$490 for the paper works and legal documentation.
When the payment is made, I will get the documents done then the release of your funds will commence immediately without any delay Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down. They are impostors, and their fraudulent activities is bringing a bad name to this world,
I wait to here from you as soon as you can, You are free to call me on +234-8100023249 for more details.
Yours in Service,
Mr. Kelvin Williams. ( FBI ) Representative ( Compensation Officer ) Direct Phone Number: ( +234-8100023249)
NOTE THE TOTAL MONEY NEEDED TO GET THE DOCUMENTS TO CLAIM YOUR FUNDS IS US$490 OR I WOULD PREFER IF YOU CAN TRAVEL DOWN TO GET THE DOCUMENTS YOURSELF LIKE Mrs Maryanne Jones DID AND I WILL BE VERY GLAD TO MEET YOU IN PERSON.
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: Hello
From: Kelvin Williams delivered-to: @gmail.com
received: by 2002:a5e:c11a:0:0:0:0:0 with HTTP; Tue, 31 Dec 2019 17:08:38 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1577840919; cv=none; d=google.com; s=arc-20160816; b=vIjfxU6rzP72PpaLnN6j7dCfUNa2vQ+bucALUqW2iX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rOeaK58n; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrkelwill10@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=rOeaK58n; spf=pass (google.com: domain of mrke...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 1 Jan 2020 02:08:38 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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