Scam Tip Report #89893 - Your Urgent Reply Please


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-17 20:42:33
Nigerian/419 Scam
+1 Your Urgent Reply Please 
 Scammer
  Information
Name:
MICHEAL DAGA
Email Address:
michealdaga@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.190.3.18 Emerging Markets Telecommunication Services (EMTS) Limited NIGERIA
Mobile ISP

Your Urgent Reply Please,

From the Federal High Court Of ECO-WAS Benin republic we are here to make it
clear to you that there
was a case that was been handling in this ECO-WAS
since JANUARY 2016 concerning your Inheritance funds,
because we got some reports that you did not receive your Inheritance funds
since after various stories
regarding the funds and all type of payments you have made to receive the funds
but none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that
you have received your funds and he confirmed it, that you received your
Inheritance funds worth of $2.5Million
United Dollars.

Do you receive any money from Africa......?
If you received money from him, how much.....?
Through which way, bank or courier do you received the money from?
Is it true that you received money through western union ...?
In which date or year........?
Which authority approve the file ....?

If you have not receive your Funds in any of this offices measured, this High
Court will make sure you receive it
within 2 days once you comp-lair with us.

Your Full Name.....
Your Country.......
Current Address....
your city/phone....
Age/sex............

I will wait to hear from you today with your full details if you wish to
receive your fund. Thank you for your
understanding.

Your Sincerely.


MICHEAL DAGA
FROM Federal High Court Of ECO-WAS Benin Republic..
Follow Ups/Extra Information. Most recent is listed first.
i want you to send the fee today through iTunes card. Advice you to go ahead to the Money Gram office and buy iTunes card scratch it send to me the picture of the card okay.
buy the card as state bellow: $100, $50 that is the total amount of the fee $150 okay.
Once you buy the iTunes card scratched it send to me here ok. I'll be waiting to hear from you soon with the iTunes card.
Yours Honestly Chief Judge Michael Daga
Sent from Outlook

Scam Email
Subject: Re: Your Urgent Reply Please,
From: micheal daga delivered-to:
received: from CWXP265MB0534.GBRP265.PROD.OUTLOOK.COM ([fe80::c4e:2f09:f3f2:621e]) by CWXP265MB0534.GBRP265.PROD.OUTLOOK.COM ([fe80::c4e:2...
arc-seal: i=1; a=rsa-sha256; t=1524075225; cv=none; d=google.com; s=arc-20160816; b=r97JlEH8Wsov4Z6+p/7vSYY7Oq1ASMUnQFK4pBjpEx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=elvgIY3a; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of michealdaga@outlook.com designates 40.92.65.29 as permitted sender) client-ip=40.92.65.29;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=elvgIY3a; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=6...
thread-topic: Your Urgent Reply Please,
thread-index: AQHT1oz8RcsELRcRVEWDM4499iJbLaQGF0GSgACOtoCAAC7B2g==
date: Wed, 18 Apr 2018 18:13:42 +0000
message-id:
references: <162d4e6943a.colasantepamela@alice.it> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB053448D808284B1F704D24EFB8B60CWXP265MB0534GBRP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-18 18:18:58
 Scammer
  Information
Name:
Chief Judge Michael Daga
Email Address:
michealdaga@outlook.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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