Scam Tip Report #90415 - ATTENTION: UNPAID BENEFICIARY


Falcons-fan
Lilburn, GA, United States
2018-05-06 17:04:16
Nigerian/419 Scam
+1 ATTENTION: UNPAID BENEFICIARY 
 Scammer Information
Email Address:
cchang1001@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION: UNPAID BENEFICIARY.

IT IS IMPORTANT TO DRAW YOUR ATTENTION ONCE AGAIN,TO THE RECENT DEVELOPMENT CONCERNING FOREIGN PAYMENT DELIVERY OF FUNDS BELONGING TO FOREIGN RECIPIENTS WHICH ALL NECESSARY ARRANGEMENT HAS BEEN PERFECTED DOWN TO DUBIA , UNITED ARAB EMIRATE.


THEREFORE, IT BECAME IMPERATIVE TO LET YOU KNOW THAT ALL ARRANGEMENT CONCERNING TO THE RELEASE OF THIS FUND VALUED $8.2 MUSD WILL BE DONE AND CONDUCTED PHYSICALLY FROM THE FINANCIAL SECURITY COMPANY HERE IN DUBAI WHERE BY YOU WILL APPEAR PHYSICALLY FOR THE COLLECTION AND THE SIGNING OF THE DOCUMENTS AUTHENTICATIONS.

THUS ONCE THIS IS DONE ,YOU WILL AUTOMATICALLY BE HANDED OVER YOUR FUND OR BE ACCOSTED TO THE BANK WHERE YOU ARE FREE TO DEPOSIT AND MAKE RE-TRANSFER TO THE ACCOUNT OF YOUR CHOICE.

BY SO DOING THERE WILL BE A RECORDS INDICATING THAT YOU HAVE BEEN FINALLY PAID OFF.


THEREFORE,LET ME KNOW HOW SOON YOU WILL BE READY TO PROCEED AND BOTH OF US CAN MEET TOGETHER IN DUBAI ?

THANKS AND GOD BLESS.

YOURS TRULY,

MR FRED KOKO
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
Your request has been acknowledged and noted.
In respect of our previous message and in consideration of your pitiable situation (as a deaf person i really sympathized with you).
Please kindly send the charges of 385 British pounds to the below officer through western Union money transfer or Money Gram :
NAME : DANIEL KWADWO TANO
ADDRESS: DUBAI - U.A. E
The moment you send it, kindly forward me a scan copy of the payment receipt and i will send you the TRACKING SHIPMENT NUMBER of your parcel (INTERNATIONAL CERTIFIED
I am waiting !
Your Sincerely,
Catherine Chang (Secretary)
Mr Fred Koko

Scam Email
Subject: ATTENTION: UNPAID BENEFICIARY.
From: catherine chang <cchang1001@yahoo.com> delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Sun, 6 May 2018 06:44:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1525589081; cv=none; d=google.com; s=arc-20160816; b=sJJYrK6mWBDIZ28dvXEtzmzK4nIde53/iqR5h4nBmC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:from:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ZuajMrRh; spf=pass (google.com: domain of cc...
return-path: <cchang1001@yahoo.com>
received-spf: pass (google.com: domain of cchang1001@yahoo.com designates 74.6.132.41 as permitted sender) client-ip=74.6.132.41;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ZuajMrRh; spf=pass (google.com: domain of cchang1...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1525589081; bh=x+uUsF84Prs22zffF2QSJNfpek/y7dotDD1nPZBvrxY=; h=Dat...
date: Sun, 6 May 2018 06:44:19 +0000 (UTC)
message-id: <540320001.322523.1525589059849@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_322522_1391307901.1525589059848"
references: <540320001.322523.1525589059849.ref@mail.yahoo.com>
content-length: 2835

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-22 23:18:06
 Scammer Information
Email Address:
cchang1001@yahoo.com
Scam Website:
Fax:

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