Scam Tip Report #87239 - Mrs Angela Maiaga

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-11 21:17:08
Nigerian/419 Scam
+1 Mrs Angela Maiaga 
 Scammer
  Information		Name:
Name Unknown		Email Address:
helengiamma13@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
http://www.nextwebsecurity.com/HeaderTool2-pub.asp

originating IP: 41.138.91.157' Benin
SPF: SOFTFAIL with IP 183.79.57.125
DMARC: FAIL

Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Richard Williams, Tele:..+22999936911 Email..mgram1981@gmail.com. Contact .Mr.Richard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you,Mrs Angela Maiaga
Follow Ups/Extra Information. Most recent is listed first.
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 197.234.219.50 Benin Republic SPF: SOFTFAIL with IP 182.22.91.92 DMARC: FAIL
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575
Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs. Helen Giamma
 Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-11 21:31:15
 Scammer
  Information		Name:
Mrs. Helen Giamma		Email Address:
helengiamma13@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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