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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-07 13:56:14
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
MRS.SUSAN DAVID
Email Address:
ichakpa100@yahoo.com
Telephone:
229 9476 6214
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,

We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.John Young has sent $8000 in your name today so contact Mr.John Young
or you call him +229 9476 6214 (john.young34@yahoo.com) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,

MRS.SUSAN DAVID.

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 :2020-04-07 14:01:22
 Scammer
  Information
Name:
JOHN YOUNG
Email Address:
john.young34@yahoo.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 Beneficiary  How are you today together with your family, thanks for contacting us regard to your funds sum of $3.6 million united state dollar. ($3.6m) And we apologize for our late respond due to we are busy attending other customers In our office.
Secondly, I’m Mr.John Young the managing director money gram payment office Benin republic, please you are advice to go through this email and respond back to enable you receive your first payment today. Because we have been instructed by the federal government to transfer your funds to you via our service  money gram transfer office) and the total amount you will be receiving daily is $8,000 until it complete the sun of ($3.6?million) as we have in our record.
However, I write to let you know that $8,000.00 has already been sent but the $8,000.00 is under the system of on hold, due to the facts that you are required to pay for the Activation fee of your payment file from I.M.F/ which is $95.00 but Being a director general, I have used my influence  to send your first payment of  $8,000.00 but it is on hold because the Activation fee of your payment file is not yet paid.
This payment has already being sent , Therefore you are requested as a matter of urgency to comply  so that the $8,000.00 being sent to you will be available in any money gram Office in your Country and you can pick it up.
Please If you have access to International call then you call me with this number +229-94766214, as soon as you send the $95.00 to enable us follow up immediately. Finally, here is the information on how you will send the $95.00 and the fee will be Send via Western union or money gram Transfer.
Receiver name /NAE GWAK Country / Benin Republic City/Address / Cotonou Text Question / how long Answer / Now Amount / $95.00 usd
In addition to this, remember to send mtcn# and the sender's name as soon as you send the $95.00 usd.
You have a nice day and remain bless my regards to your family and kids Get back to me as soon as you can ok.
MR.JOHN YOUNG
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: Attention,
From: JOHN YOUNG delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP; Tue, 7 Apr 2020 12:54:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1586264087; cv=none;       d=google.com; s=arc-20160816;       b=oZdCBmyH/20qL40x/8Hw/+m53dr69kLIDX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=mime-version:subject:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=mLeUdVbn;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of john.young34@yahoo.com designates 66.163.185.147 as permitted sender) client-ip=66.163.185.147;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=mLeUdVbn;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1586264087; bh=n/P5vDHD7LVGfcGCHcKWlMCAx/2XqSkLNvioOYpWz3w=; h=Dat...
date: Tue, 7 Apr 2020 12:54:45 +0000 (UTC)
message-id: <886138483.1884180.1586264085643@mail.yahoo.com>
in-reply-to:
references: <65738373.2447732.1586189393351.ref@mail.yahoo.com> <65738373.2447732.1586189393351@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1884179_1643785099.1586264085641"
content-length: 8050

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