Scam Tip Report #98465 - YOUR BANK DRAFT 2.5MILLION US DOLLARS URGENT REPLY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-12 16:57:35
Nigerian/419 Scam
+1 YOUR BANK DRAFT 2.5MILLION US DOLLARS URGENT REPLY 
 Scammer
  Information
Name:
Mr.Joseph Karl
Email Address:
customercareunit375@gmail.com
Telephone:
229-99508668
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...

Dear friend,

I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information below:
Name: Mr.Anthony Pelle ,Ask him to send to you the total sum of
$2.5Million US Dollars in a BANK DRAFT ,
which I kept for your compensation.So contact him immediately on his
e-mai:(anthonypelle@yahoo.com) and send him the below information
to enable him deliver your BANK DRAFT to you.
Call me This Phone unmber +229-99508668
1.YOUR FULL NAME:___
2.YOUR ADDRESS:_____
3.YUR AGE:_________
4.YOUR COUNTRY:_________
5.TELEPHONE NUMBER:____
6.OCCUPATION:_________

Regards,
Mr.Joseph Karl

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 :2020-03-12 16:59:58
 Scammer
  Information
Name:
Anthony Pelle
Email Address:
anthonypelle@yahoo.com
Telephone:
22964123886
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:,
I received your mail with your address where you want me to send your Bank Draft.Meanwhile, i was instructed by my Boss Mr.Joseph Karl,that you will contact me with your full address which you did.Then i went to the Courier Service Company to register your Bank Draft this morning,to send to your mailing address.But i was told by the director of Courier Service Company that you will pay the registration fee of £125, before they can register your Bank Draft and send to your postal home address.
Therefore note that my Boss Mr.Joseph Karl, did drop any money for any expense before he traveled out of the country, with his new partner,for  their new project ,they are having at hand,although he told me that you will take care of the expense.
You are advise to go to the western union or money gram to make payment of £125 only,so that i will go and pay your registration fee to the Courier Service Company, and immediately the registration is done.Your Bank Draft will be sending to your home address and you will have your Bank Draft wroth of $2.5Million US Dollars in a Bank Draft by'' hand there in United Kingdom/UK,and i will send you a tracking number as an verifiable evidence.
Send via western union or money-gram, information is as below:
RECEIVER: GABRIEL MMACHI COUNTRY:COTONOU/BENIN AMOUNT:£125 MTCN: SENDER:
I am waiting for your urgent response with the payment slip,
Yours Sincerely
secretary Mr.Anthony Pelle My Tel#+22964123886
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: Attn:,From secretary Mr.Anthony Pelle
From: anthonypelle@yahoo.com delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ne1.yahoo.com with HTTP; Thu, 12 Mar 2020 00:32:13 +0000
arc-seal: i=1; a=rsa-sha256; t=1583973133; cv=none;       d=google.com; s=arc-20160816;       b=Hk2pkKuICZtzc7NqHcxE+PSY42QXgC7cmT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:mime-version:subject:r...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=eYQc8VwB;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of anthonypelle@yahoo.com designates 66.163.188.206 as permitted sender) client-ip=66.163.188.206;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=eYQc8VwB;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1583973133; bh=Jo9kACOjUepor2BfCzV6pygq4JVWICzSb1FFLmddHUM=; h=Dat...
date: Thu, 12 Mar 2020 00:32:12 +0000 (UTC)
reply-to: anthonypelle@yahoo.com
message-id: <653184765.551111.1583973132872@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 1524

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