Scam Tip Report #88443 - GFIA FRAUD AND PREVENTION AND DETECTION SERVICES

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-22 00:35:34
Nigerian/419 Scam
+1 GFIA FRAUD AND PREVENTION AND DETECTION SERVICES 
 Scammer
  Information		Name:
Name Unknown		Email Address:
jess111will@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )

This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred Million Dollars) from
the people we have apprehended by West Africa Scam. Via our Western
Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any
other bank transfer to Africa scam and United State and we know you
maybe one of the victim or a lucky person that we found his name on
our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD
AND PREVENTION AND DETECTION SERVICES have give us your email address
for the compensation and we have sent you $5,000 US Dollars through
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were
instructed by the Ministry of Finance to transfer the full overdue
payment of $550,000 USD, via western union.

Please pick up the information below and locate any western union
around you to pick up the sent $5,000 and contact the Operation
Manager Mr NELSON ADAMS via email below because he is the person in
charge of your payment, and he can send you western union recepit of
the payment and finally approval activated for you to be able to pick
up the first sent $5,000.00, his direct E-mail is contact him once you
picked up the $5,000.

N.B You will not be able to track the (MTCN ) Code we provide for you
until you provide us the Name , Address, and telephone number we are
doing this because of the security purpose and because of the vis-Ã
-vis, the deceits and frustrations of fraudulent activities in the
present day world

Here is the Senders Information; Track: https://www.westernunion.com/us/

Money Transfer Control Number (M.T.C.N):499 636 8331

Senders First Name: Ulrich

Senders Last Name: Rupe

Question: In God

Answer: FUSI

We want you to know that this is not a scam we can provide you proof
to know that this is not a scam email and endeavor to E-mail your
direct Name , Address, and telephone number because you will call once
the payment information is sent to you.
Thanks,

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
Mr Nelson Adams
Foreign remittance Manager
fbiinterpolagency@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
GFIA FRAUD AND PREVENTION AND DETECTION SERVICES 940 Pennsylvania Avenue, NW Washington, DC 20530 UNITED STATE OF AMERICA Mr Nelson Adams ( CEO )
Congratulations !!!!!! Congratulations !!!!!! Congratulations !!!!!!
We received your mail Yes is Real , We want you to know that attach is the Western union Receipt from our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. We want you to know that before you will be able to track the MTCN number and be able to pick up the money sent to you via urgently and inactivated to proceed with the daily payment of $5,000.00 per day you will have to activate the payment and pay the clearance fee of $98 before the release of the payment of $5,000.00 per day you for the create of your account with us.
We will advice you to go to any western union or money gram around you to send the requested fund and we will be waiting to hear from you with the transfer clearance certificate fee of $98 ; Below is the information to send the transfer charges of $98 through Money gram or western union the person that will received the 98$ is the operation manager Western Union once he confirm your payment he will send finally approval the money so that you can get to pick it up below is the information once again
Receiver’s First Name : RICKEY JOSEPH Receiver Surname : SOLORZANO Address : UNITED STATE OF AMERICA
We want you to know that we dont have the right to remove 1 dollar from the money because it has been sent to you already and you will not be able to confirm the payment because of the security purpose and because of the vis-Ã -vis, the deceits and frustrations of fraudulent activities in the present day world. we will advice you to paid the 98$ for you to be able to get the 5000$ because the request money is for the clearance certificate fee and it will enable you to be able to pick up the 5000$ and it will also serve as re-confirmation of your payment file in their office. We will advice you to act fast and get the 98$ sent and get back to us with the detail or scan receipt so that we can approval your payment instantly and .I am anticipating your honorable response
GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Mr Nelson Adams Foreign remittance Manager

Scam Email
Subject: Re: Your Money Is Approval by GFIA
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.ne1.yahoo.com with HTTP; Thu, 23 Nov 2017 13:38:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1511444322; cv=none; d=google.com; s=arc-20160816; b=UEHNbdZQx4ZTAOsy0bBvH+kP/cTE+v3A5Z2G0bJosC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hAXrLAuM; spf=pass (google.com: domain of fb...
return-path:
received-spf: pass (google.com: domain of fbiinterpolagency@yahoo.com designates 66.163.191.174 as permitted sender) client-ip=66.163.191.174;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hAXrLAuM; spf=pass (google.com: domain of fbiinte...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511444321; bh=V0yw08xq/a1lk7ehjhX1H0r0E6epHHpWxQULMzxQyk4=; h=Dat...
date: Thu, 23 Nov 2017 13:34:36 +0000 (UTC)
reply-to: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
message-id: <137985866.1371198.1511444078088@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1371197_2073384600.1511444078088"
references: <137985866.1371198.1511444078088.ref@mail.yahoo.com>
content-length: 702108
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-23 14:30:46
 Scammer
  Information		Name:
Mr Nelson Adams		Email Address:
fbiinterpolagency@yahoo.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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