Scam Tip Report #89067 - Information
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-17 19:02:43
Nigerian/419 Scam
|  +7 Information 41.220.75.164 Scammer IP Block NIGERIA
Good Day,
I am Mr. Tianbo Shi, managing Jushi Group Co., Ltd. China & Hong Kong region. We are a company who deal on Fiberglass, Mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.
Note that at no point or time will we ask you to spend any of your personal money. Please if you are interested forward to us your Mailing Address, phone number/fax and your full contact address.
Thanks in advance.
Regards,
Tianbo Shi
Email: tianboshi@aol.com tianbo.shi@asia.com |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-05-23 15:35:49 |
|
Delivered-To: me
Received: by 2002:ac8:2246:0:0:0:0:0 with SMTP id p6-v6csp4413275qtp;
Wed, 16 May 2018 06:45:30 -0700 (PDT)
X-Google-Smtp-Source: AB8JxZq17/vxO0ZG3U+3bH/DmgAob6RpJ0HlWQSKeNP0ypO+5B6kcOAd/7JduASqTKKA5NCVRt1nHekltEY=
X-Received: by 2002:ac8:31d4:: with SMTP id i20-v6mr960043qte.417.1526478329635;
Wed, 16 May 2018 06:45:29 -0700 (PDT)
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning test@yusupovs.com does not designate 91.232.13.30 as permitted sender) smtp.mailfrom=test@yusupovs.com;
dkim=neutral (bad version) header.i=@yusupovs.com header.s=dkim header.b=YHTib/GQ
Received-SPF: softfail (google.com: domain of transitioning test@yusupovs.com does not designate 91.232.13.30 as permitted sender) client-ip=91.232.13.30;
Received: by 2002:ac8:734d:: with POP3 id q13-v6mf25025579qtp.3;
Wed, 16 May 2018 06:45:29 -0700 (PDT)
X-Gmail-Fetch-Info: 1 securepop.t-online.de 995 benoit@t-online.de
Return-Path:
Received: from mailin56.aul.t-online.de ([172.20.27.5])
by ehead604.aul.t-online.de (Dovecot) with LMTP id 3MBsN94y/FpGVAAA2zBxIA;
Wed, 16 May 2018 15:32:14 +0200
Received: from mail.yusupovs.com ([91.232.13.30]) by mailin56.aul.t-online.de
with (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384 encrypted)
esmtp id 1fIwXI-1yMUIy0; Wed, 16 May 2018 15:32:08 +0200
Received: from localhost (unknown [127.0.0.1])
by mail.yusupovs.com (Postfix) with ESMTP id EC1E01E29BE;
Sun, 13 May 2018 19:11:47 +0000 (UTC)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=yusupovs.com; s=dkim;
t=1526238708; bh=QCkysbH0S58vIKlMh/PCC/UYgGMTnZglJWev3vpZ5/s=;
h=To:Subject:Date:From:Reply-To;
b=YHTib/GQS54MDrnVHcuxFYryh+x0PPp/yBQQ4IWV+tCQk3QhIiHw3kRbipzHXCgV/
GJyD5ZxQsVqS3SrxXH8WCvZC5ttYN9VhpGATJ8O263nhsJXm8bcHyYuF2BpiBYFEra
qlyB2pM+ZtUqE1MkK+gl2oEmSIAfgHX1DFhBMHa4=
X-Virus-Scanned: amavisd-new at mail.yusupovs.com
Received: from mail.yusupovs.com ([127.0.0.1])
by localhost (mail.yusupovs.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id Adhxu8Girpmc; Sun, 13 May 2018 22:11:47 +0300 (MSK)
Received: by mail.yusupovs.com (Postfix, from userid 48)
id 7E7841E2893; Sun, 13 May 2018 22:11:37 +0300 (MSK)
To: undisclosed-recipients:;
Subject: *SPAM* Kindly ACKNOWLEDGE.
X-PHP-Originating-Script: 0:rcube.php
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 13 May 2018 20:11:36 +0100
From: Admin
Reply-To: Tianbo Shi
Mail-Reply-To: Tianbo Shi
Message-ID:
X-Sender: test@yusupovs.com
User-Agent: Roundcube Webmail/1.0.3
X-TOI-SPAM: y;1;2018-05-16T13:32:14Z
X-TOI-VIRUSSCAN: clean
X-TOI-EXPURGATEID: 149288::1526477528-00005B9A-237DBD85/3/5891296283
X-TOI-SPAMCLASS: SPAM, NORMAL
X-TOI-MSGID: ffb89e2f-9d92-40c7-8578-720327dcd662
X-ENVELOPE-TO: <@t-online.de>
Good Day,
I am Mr. Tianbo Shi, managing Jushi Group Co., Ltd. China & Hong Kong
region. We are a company who deal on Fiberglass, Mechanical
equipment,hardware and minerals, electrical products, Medical &
Chemicals,and export into the Canada/America/Australia and Europe.
We are searching for representatives who can help us establish a medium
of getting to our costumers in the Canada/America/Australia and Europe
as well as making payments through you to us. Please if you are
interested in transacting business with us we will be glad. Please
contact us for more information, Subject to your satisfaction you will
be given the opportunity to negotiate your mode of which we will pay for
your services as our representative in Canada/America/Australia and
Europe.
Note that at no point or time will we ask you to spend any of your
personal money. Please if you are interested forward to us your Mailing
Address, phone number/fax and your full contact address.
Tianbo Shi
Email: jushicoltd@gmail.com
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 02:23:54 |
|
We have been instructed by Tianbo Shi to Make payment to you . Please advice how you would like your name or company name and mailing address to appear on the cheque.
1). Full names including middle names if you have one.
2). Name (Either company or personal) and address as you want it printed on the check; but not a P.O Box.
3). Contact numbers and best time of the day to reach you.
Please be assured that all information that is provided will be kept confidential. On the other hand, our payment adviser is in process of your funds and as soon as the funds is finalized or mailed out you will be informed, and also a member of our company will be contacting you soon by phone, so keep in mind.
Thanks and have a nice day.
JIMO ALEX
P.O.BOX
WINDSOR,ONT N8N 1C1
GLOBAL FRACTION FINANCIAL MANAGEMENT.
Tel: 1-519-639-9719
Tel: 1-437-370-3234
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-01 19:37:21 |
|
Attn: ,
Here is the tracking number 809206007497 for FedEx delivery of the check payment to your address, and I have been informed that, FedEx have been to your home address for more than 2 times today and you where not at your home address, Please call FedEx right now with the tracking number and retrieve the package, then open the envelope and take the check alone to the bank and deposit to your Chase bank account immediately, the amount is $9,300 USD, and you will deduct your 10% commission after it cleared your bank and I will give you a wiring instruction to transfer out bank to bank the balance 90%. I am waiting urgently for you from your return from the bank.
I hope to hear from you soon.
Kindest Regards,
Tianbo Shi
tianboshi@aol.com, tianbo.shi@asia.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-20 17:58:43 |
|
Never email anyone you don't know your SSN number or pictures of your ATM card
Attn: ,
This is to inform you that, you will need to provide the below necessary information on your Chase bank account, once this is available, we will instruct our client to wire deposit the payment to your account and you will deduct your 10% and send the balance 90% to us as instructed. This is as a result of our security and trust.
Please provide the following listed information immediately;
Kindly snap (Picture) and send to us your ATM card front and back of this account.
Provide your billing address to this account;
What is the limit of this account, we mean to know the higest amount of this account; you may have to call your bank to confirm Send your SSN
The reason for all this is because we are expecting larger amounts, from our client and we need to know how much is the limit of the account and all other requested info, waiting.
Bank name:
Bank address:
Bank tel:
Routing no:
Account number:
Account holder name:
I hope to hear from you soon.
Kindest Regards,
Tianbo Shi
tianboshi@aol.com, tianbo.shi@asia.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 19:32:53 |
|
41.58.80.73 NIGERIA Scammer IP Block (ISP: Swift Networks Limited)
Attn: ,
Please kindly confirm call your bank to activate Zelle on this your bank account below listed? Get back and remember, once I have informed you that our client have made necessary payment to your Chase bank account, you will deduct your 10% and will inform you on how to send out the balance immediately.
Bank name: Chase
Bank address:
Bank tel:
Routing no: 111000614
Account number: 207981XXX
Account holder name:
I hope to hear from you soon.
Kindest Regards,
Tianbo Shi
tianboshi@aol.com, tianbo.shi@asia.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 19:22:56 |
|
X-Originating-IP: [41.58.80.73] NIGERIA (ISP: Swift Networks Limited)
Attn: ,
Thank you for your email and its well understood. Please can you provide your bank account details as listed below, just incase we may advise our client to do a wire transfer to your Chase bank account and with Zelle activated on the account for instant wire transfer to you, and upon receipt, you will deduct your payment of 10% and we will inform you on how to send out the balance?
Bank name:
Bank address:
Bank tel:
Routing no:
Swift code:
Account number:
Account holder name:
I hope to hear from you soon.
Kindest Regards,
Tianbo Shi
tianboshi@aol.com, tianbo.shi@asia.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 19:07:31 |
|
X-Originating-IP: [41.58.112.221] Scammer IP Block NIGERIA
Attn: ,
Good day to you. We are in receipt of your mail and its contents. I must thank you for your interest to being my payment agent in this endeavor but before we commence I must intimate you with further details.
We seek a credible partner in the United States to handle transactions that will possibly involve large amounts. We constantly experience a myriad of problems with our overseas clients usually linguistic, the language difference is a major encumbrance. Consequently, we have resolved to engage the services of an individual or group to lease with these clients on our behalf.
Your proposed designation will be as a payment agent. You will retrieve payment for goods and services that we have rendered to our clients in the American sector and forward the monies to us. We are prepared to offer 10% of any payment you successfully retrieve and forward.
It is imperative that these payments can run into hundreds of thousands of dollars. Our customers can make these payments in a number ways, by cash, cheque or money orders. Whichever way the client decides to remit the monies it will be sent directly to you where you will deduct your 10% as your percentage and send the remainder to our accounts.
I must reiterate that at no point will you be asked to expend any of your personal monies. All you have to do is send me your full names, detailed mailing address, telephone and fax numbers, Driver's license or International passport number for proper identification.
NAME OF COMPANY________________________________ If any.
COMPANY ADDRESS_________________________________ Company Address if any.
NAMES:_________________________________
TEL: ____________________________________________
FAX: ____________________________________________
AGE: ____________________________________________
HOME ADDRESS_____________________________
EMAIL ADDRESS_____________________________
Once you have done this, would instruct the company to send the check to you which you would deposit into your account if you have an account in America. When the check clears you would then pay the balance (after you have deducted your fee )into an account which I shall provide for you. Note that the info you shall provide shall be subject to final approval. I hope to hear from you soon.
Kindest Regards,
Tianbo Shi
tianboshi@aol.com, tianbo.shi@asia.com
Scam Email
