From: Mr. Daniel Mutamba

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-19 15:18:18
Nigerian/419 Scam
From: Mr. Daniel Mutamba 
 Scammer
  Information
Name:
Mr. Daniel Mutamba
Email Address:
revjohnagogo@gmail.com
Telephone:
27 41143 0005
This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From: Mr. Daniel Mutamba
Email: danmutamba@yahoo.com
Telephone: Tel: +27 41143 0005


Good Day,


My name is Mr Daniel Mutamba from Nigeria, personal assistant to Mallam Abba Kyari President Buhari's former Chief of Staff whom officially confirmed death on the 17th April 2020, he died after testing positive of coronavirus disease when he returned from his trips to UK and Germany where he went to sign some power sector agreement.



Before his depart he arranged a trip for me as well to South Africa with a diplomatic baggage containing US$22M in cash, he instructed me to deposit it with a private security company here in South Africa which I did successfully without the security company knowing that it is cash, instead cash equivalent worth US$22M. While I am still here he returned back home and was diagnosed with COVID-19 and South African government have implemented a lockdown making it impossible for me to travel back home.

Now that my Boss (Mallam Abba Kyari) is death, I have decided not to travel back to Nigeria, it is in the height of this that I am seeking for your help to move this money out of this country where I will settle down and invest my money. If this interest you, kindly contact me on my email: mutambadd@gmail.com



Best Regards,

Mr Daniel Mutamba

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 :2020-05-19 15:22:47
 Scammer
  Information
Name:
Daniel Mutamba
Email Address:
danmutamba@yahoo.com
This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
To: Sir,
I apologise for delay in reply, is due to lack of internet within my location but i was able to change location last night.
Meanwhile, all we need is your details, as stated:
1: Full Name 2: Address 3: Contact Telephone number 4: Copy of your identification
Your address must be accurate, for the Security Company will deliver directly to your address and they will call you upon arrival.
Once i have the four details stated above, i will place your name as the beneficiary of the luggage and it will move to your address but my fear now is your honesty after receive of the luggage.
Best Regards,
Mr Daniel Mutamba
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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: From: Mr. Daniel Mutamba
From: Dan Mut delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Thu, 14 May 2020 05:06:15 +0000
arc-seal: i=1; a=rsa-sha256; t=1589432776; cv=none; d=google.com; s=arc-20160816; b=SJPQIR2C605KYcupC/Drj5qI1QietEIZy+LvaQjLxP...
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:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=IpgpyHTw; spf=pass (google.com: domain of da...
return-path:
received-spf: pass (google.com: domain of danmutamba@yahoo.com designates 74.6.132.125 as permitted sender) client-ip=74.6.132.125;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=IpgpyHTw; spf=pass (google.com: domain of danmuta...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1589432775; bh=wJgMHk1eJKItJ0hogG4O7j2/lw4YYNrCdoIwhszYtT4=; h=Dat...
date: Thu, 14 May 2020 05:06:15 +0000 (UTC)
message-id: <1313420722.605806.1589432775147@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_605805_878153098.1589432775146"
content-length: 6452

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