Scam Tip Report #98028 - for your consideration


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-20 03:32:33
Nigerian/419 Scam
+3 for your consideration   
 Scammer
  Information
Name:
AAREN
Email Address:
Ibaaren2019@homemail.co.za
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...

196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.

DEAREST,
CONSIDER MY MAIL EVEN THOUGH THIS MIGHT BE A NUISANCE TO YOU; MOST DEFINITELY YOU MIGHT HAVE RECEIVED SIMILAR MESSAGES OF MY KIND ON REGULAR BASES. I AM MISS AAREN IB(24YRS),DAUGHTER TO LATE GENERAL IB OF IVORY COAST (YOU CAN READ MORE ABOUT MY FATHER IN THE LINK BELOW: HTTP://WWW.THEGUARDIAN.COM/WORLD/2011/APR/28/IVORY-COAST-RENEGADE-WARLORD-IBRAHIM COULIBALY). HE DEPOSITED (FUND) IN MY NAME IN S.AFRICA BEFORE HIS DEATH DUE TO MY YOUNG AGE THEN, I HAVE CONTACTED THE BANK TO CLEAR THE DEPOSIT BUT THE HEAD OF THE BANK’S INTERNATIONAL WIRE-TRANSFER MANAGER TOLD ME THAT MY LATE FATHER PLACED AN INSTRUCTION ON THE DEPOSITED FUND THAT I MUST PRESENT A FOREIGN TRUSTEE WHO WILL HELP ME FOR INVESTMENT OF THE FUND, JUST DUE TO MY YOUNG AGE AS AT THE TIME OF THE DEPOSIT. I AM LOOKING FOR A RELIABLE PERSON THAT CAN HELP ME TRANSFER THIS (FUND) OUT FROM S.AFRICA SINCE MY STEP MOTHER IS TRYING TO TAKE ALL I AM SUPPOSED TO INHERIT. IF YOU CAN HELP ME, THEN CONTACT ME FOR DETAILS.
MY HUMBLE REGARDS


AAREN

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 :2020-01-22 01:26:37
 Scammer
  Information
Name:
Smith Seabelo
Email Address:
bidvesttransferunit@linuxmail.org
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...
41.113.122.145 SOUTH AFRICA ISP: MTN SA Domain Name: mtn.co.za
Attn. As being directed by our Headquarters Attached is the pay slip for Seven Million Five Hundred Thousand United States Dollars ($7,500,000). Four your information it will reflect in the designated account within 24 to 48 hours from now. The online transfer statues will be sent to you for proper confirmation. Thanks. Best regards Smith Seabelo Director International Remittance dept. BIDVEST
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: FUND TRANSFERRED!!!!!
From: TRANSFER UNIT delivered-to: @gmail.com
received: from [41.113.122.145] ([41.113.122.145]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Mon, 2...
arc-seal: i=1; a=rsa-sha256; t=1579526938; cv=none; d=google.com; s=arc-20160816; b=f3DhnPSiM/P4Kd++CtPCGK3KLmfchvalJnw/wZdBki...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:sensitivity:importance:date:subject:to:fr...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OT5t9xg2; spf=neutral (google.com: 74....
return-path:
received-spf: neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of bidvesttransferunit@linuxma...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OT5t9xg2; spf=neutral (google.com: 74.208.4...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1579526937; bh=yDNbDVUxTFGMDiHodPdyBitt4c3z/oyF13HJHo3kFSk=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rekceb-e5c16720-1cfd-497f-9e52-22457c873d50
date: Mon, 20 Jan 2020 14:28:57 +0100
importance: normal
sensitivity: Normal
references:
--rekceb-e5c16720-1cfd-497f-9e52-22457c873d50 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-22 01:20:46
 Scammer
  Information
Name:
Smith Seabelo
Email Address:
bidvesttransferunit@linuxmail.org
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...
41.113.122.145 SOUTH AFRICA ISP: MTN SA Domain Name: mtn.co.za
Attn. As being directed by our Headquarters Attached is the pay slip for Seven Million Five Hundred Thousand United States Dollars ($7,500,000). Four your information it will reflect in the designated account within 24 to 48 hours from now. The online transfer statues will be sent to you for proper confirmation. Thanks. Best regards Smith Seabelo Director International Remittance dept. BIDVEST
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: FUND TRANSFERRED!!!!!
From: TRANSFER UNIT delivered-to: @gmail.com
received: from [41.113.122.145] ([41.113.122.145]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Mon, 2...
arc-seal: i=1; a=rsa-sha256; t=1579526938; cv=none; d=google.com; s=arc-20160816; b=f3DhnPSiM/P4Kd++CtPCGK3KLmfchvalJnw/wZdBki...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:sensitivity:importance:date:subject:to:fr...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OT5t9xg2; spf=neutral (google.com: 74....
return-path:
received-spf: neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of bidvesttransferunit@linuxma...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OT5t9xg2; spf=neutral (google.com: 74.208.4...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1579526937; bh=yDNbDVUxTFGMDiHodPdyBitt4c3z/oyF13HJHo3kFSk=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rekceb-e5c16720-1cfd-497f-9e52-22457c873d50
date: Mon, 20 Jan 2020 14:28:57 +0100
importance: normal
sensitivity: Normal
references:
--rekceb-e5c16720-1cfd-497f-9e52-22457c873d50 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-20 03:37:54
 Scammer
  Information
Name:
miss aaren
Email Address:
missaaren24@gmail.com
Telephone:
27- 632324513
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...
DEAREST, COMPLIMENTS FOR YOUR URGENT RESPONSE TO MY EMAIL, I AM VERY HAPPY THAT YOU ARE READY TO ASSIST AND WORK FOR COMPASSION WHICH PROVES THAT YOU ARE DESTINED WITH A GOOD HEART.
THERE WILL ABSOLUTELY BE NO RISK INVOLVED; I AM JUST TRYING TO SECURE THAT WHICH BELONGS TO ME.
I WILL LIKE YOU TO KNOW THAT I HAVE DISCUSSED WITH THE BANK DIRECTOR WHO WILL LEASE WITH THEIR BANK CONCERNING THE TRANSFER OF THE MONEY TO YOU.
THE BANKER SAID THAT HE WILL NEED TO HEAR FROM YOU FIRST, SO THAT THEY CAN EXPLAIN THE TRANSFER PROCEDURE TO YOU DIRECTLY. PLEASE SEE BELOW THE CONTACT OF THE BANK. I WANT YOU TO CONTACT THE BANKER IMMEDIATELY YOU RECEIVE THIS EMAIL. SEE THE BELOW CONTACTS.
CONTACT BANK: BIDVEST BANK
CONTACT PERSON: MR. JOHANNES GEORGE
EMAIL:bidvesttransferunit@linuxmail.org
CONTACT NUMBERS: TEL: +27- 632324513
PLEASE UPDATE ME OF YOUR COMMUNICATION WITH THE BANKER AS SOON AS POSSIBLE. REGARDS MISS AAREN
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: MY SECOND MAIL
From: miss aaren 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 c123sor19056021qke....
arc-seal: i=1; a=rsa-sha256; t=1579490933; cv=none; d=google.com; s=arc-20160816; b=IfSPa/+LDDFjY06cIQe3VyKoidRBIlO/1rEkIrxdEz...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=clqNVgYy; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of missaaren24@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=clqNVgYy; spf=pass (google.com: domain of miss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 20 Jan 2020 05:28:39 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000f9368d059c89e323"


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