Scam Tip Report #89826 - COMPENSACTION FOR YOU


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 23:16:26
Nigerian/419 Scam
+2 COMPENSACTION FOR YOU 
 Scammer
  Information
Name:
orkarpatrick@gmail.com
Email Address:
st3961985@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From The Desk Of Roger Nkodo Dang
President of the Pan-African Parliament
The African Court of Justice
www.pan-africanparliament.org

Sir,

I am Bethel Nnaemeka Amadi , the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union Compensation Commissioner(AUCC) as a victim to African fraudsters.

As the Head of the Pan-African Parliament we are here to enforce any approval/order by The African Court of Justice, after our deliberation with Nigeria government here in Benin Republic and constant complain from International Community regarding scammers from Africa more especially Nigeria we have to enforce to compensate all the victim involve by the country that did it and Nigeria government have agree to compensate all the people scam by top Nigerians after due verification.

The Pan-African Parliament, within the initial period has consultative and advisory powers with the aim of ultimately evolving into an institution with full legislative powers to approve and implement orders from African Court of Justice moreover The compensation fee of (US$5,500,000.00) each was agree with Nigeria government to show compassion to any victim to Nigerian fraudsters. However With the power rest on me to contact you by informing you for the great opportunity waiting for you.


Based on our bid to Be transparent in line with programmed of most present African administration, such as Nigerian present administration of President Muhammadu Buhari, President and Commander - chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria. ATM Card Number; 435 766 865 567 7654 valued US$5,500,000.00 was approved and upgraded in your favor. You are advised that a maximum withdrawal value of $5,000.00 is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.


You are advised to contact Dr.Patrick Orkar as he is our representative in Nigeria. Contact him immediately for the final disptch of your ATM MASTER CARD compensation payment. Contact him immediately with your information as requested below on:


Name : Dr. Patrick Orkar
Telephone number:234 708 0211 581
E-mail : orkarpatrick@gmail.com



1).Your Full Name:
2)Your Contact Address:
3).Your Cell-phone Number:
4).Your Occupation:
5).A scan copy of your international passport or Drivers license.
6). Your recieving bank.


Waiting for your urgent response

Yours Faithfully,
Roger Nkodo Dang
Follow Ups/Extra Information. Most recent is listed first.
Info
Sir,
Your Atm master card has been packaged/parcel by the bank to be register with the courier for onward deliver to your home address : 24/28 William Iv Street, London WC2N 4DL UK. However, the paying bank needed you to fill this their legal mandate delivery form , sign and return back. Is not what I can text to you.
Further, you are to pay $525 service charge as stated in the form.
At this instance, we will have to sworn affidavits at Federal high court here declaring your inability to fill any attached document. The affidavits will also authenticate your already submitted home address.
Meanwhile, have the $525 service charge send through western union this morning to :
Receiver Name : EZE JUDE. Country : NIGERIA. .
Best regards.
Dr. Patrick Orkar Telephone number:234 708 0211 581

Scam Email
Subject: Re: Re,COMPENSACTION FOR YOU
From: Patrick Orkar delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP; Tue, 17 Apr 2018 01:04:10 +0000
arc-seal: i=1; a=rsa-sha256; t=1523927050; cv=none; d=google.com; s=arc-20160816; b=zvcH/4pn5UxGJ2X1gPfTp5qrCBSGhee9Za7I7H+aZF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=DInzma2C; spf=pass (google.com: domain of or...
return-path:
received-spf: pass (google.com: domain of orkarpatrick@yahoo.com designates 66.163.186.146 as permitted sender) client-ip=66.163.186.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=DInzma2C; spf=pass (google.com: domain of orkarpa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1523927050; bh=3zJU804vJmH5lzS8akx4YAXc1aKw3h+xcwrnpTBNUmo=; h=Dat...
date: Tue, 17 Apr 2018 01:04:08 +0000 (UTC)
reply-to: Patrick Orkar
message-id: <997972331.1241353.1523927048734@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <997972331.1241353.1523927048734.ref@mail.yahoo.com>
content-length: 13182

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-17 04:26:34
 Scammer
  Information
Name:
Patrick Orkar
Email Address:
orkarpatrick@yahoo.com
Scam Website:
Fax:
Info
Sir,
Be inform that your mail correspondence dated 14th April, 2018 in regards to your ATM card payment instrument, with card Number; 435 766 865 567 7654 was received. And necessary action was taking for quick dispatch of the payment instrument to your home address early this week by the paying bank.
Suffice to say that your reconfirmed information has been forwarded to the paying bank electronically. The bank will surely receive and act on your file tomorrow Monday as official duty resume.
Best regards.
Dr. Patrick Orkar Telephone number:234 708 0211 581

Scam Email
Subject: Re: Re,COMPENSACTION FOR YOU
From: Patrick Orkar delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ne1.yahoo.com with HTTP; Sun, 15 Apr 2018 16:12:53 +0000
arc-seal: i=1; a=rsa-sha256; t=1523808773; cv=none; d=google.com; s=arc-20160816; b=B/ksE6SwBEvWg+lvKHEIQOSMW6cIA2LZQlg25hMxbJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Dz4bm8sw; spf=pass (google.com: domain of or...
return-path:
received-spf: pass (google.com: domain of orkarpatrick@yahoo.com designates 66.163.188.147 as permitted sender) client-ip=66.163.188.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Dz4bm8sw; spf=pass (google.com: domain of orkarpa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1523808773; bh=yYdtP4hNI7C+8JV6ikEv83ipqhPfqef+6Lgd5QaqbsA=; h=Dat...
date: Sun, 15 Apr 2018 16:12:51 +0000 (UTC)
reply-to: Patrick Orkar
message-id: <1907954809.506651.1523808771399@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1907954809.506651.1523808771399.ref@mail.yahoo.com>
content-length: 3685

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-17 03:26:23
 Scammer
  Information
Name:
Dr. Patrick Orkar
Email Address:
orkarpatrick@gmail.com
Scam Website:
Fax:

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