Scam Tip Report #90683 - sell your kidney for money


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-17 20:17:16
Nigerian/419 Scam
+4 sell your kidney for money 
 Scammer
  Information
Name:
drainenehi@gmail.com
Email Address:
financialaid4u@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
--
Are you seeking for an opportunity to sell your kidney for money due
to financial break down or you don’t know what to do, then contact us
today and we shall offer you good amount for your Kidney. Kidney
Surgery and we also deal with buying and transplantation of kidneys
with a living an corresponding donor. We are located in Indian,
Turkey, USA,Malaysia. South African
contact us via E-mail:drainenehi@gmail.com or drainenehi@yahool mail.com
Phone Number +2348143613627
Follow Ups/Extra Information. Most recent is listed first.
receiver name.................................isaac edward
receiver state ................................edo state
receiver country ..........................nigeria
test question ............................yes
test answer ...................no
make the payment and get back to us with a scan copy of it.
-- Are you seeking for an opportunity to sell your kidney for money due to financial break down or you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Turkey, USA,Malaysia. South African contact us via E-mail:drainenehi@gmail.com or drainenehi@yahool mail.com Phone Number +2348143613627

Scam Email
Subject: Re: sell your kidney for money
From: FINANCIAL AID delivered-to: @gmail.com
received: by 10.201.37.18 with HTTP; Sun, 20 May 2018 04:58:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526817520; cv=none; d=google.com; s=arc-20160816; b=aR9ntAZZ7GJtid/+Er/1kefvxDlKtsGxvJ6HmQh7Vx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sQBaVtIy; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drainenehi@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sQBaVtIy; spf=pass (google.com: domain of drai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: financialaid4u@outlook.com
in-reply-to:
references: date: Sun, 20 May 2018 12:58:39 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-20 14:48:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
drainenehi@gmail.com
Scam Website:
Fax:
The patient will have to register with the NKF federation with the sum of $795 before the travel document will be sent to the patient also half of the money will be transferred to the patient.
Thanks for your sincerity.
GENERAL MEDICAL CENTER.
Are you seeking for an opportunity to sell your kidney for money due to financial break down or you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Turkey, USA,Malaysia. South African contact us via E-mail drainenehi@gmail.com or drainenehi@yahool mail.com Phone Number 2348143613627

Scam Email
Subject: Re: sell your kidney for money
From: FINANCIAL AID delivered-to: @gmail.com
received: by 10.201.37.18 with HTTP; Sat, 19 May 2018 01:32:47 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526718770; cv=none; d=google.com; s=arc-20160816; b=miidL6DW9l5mEn9PInSLMEF9xoI0UeFFskE52aWvef...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=X9RZP71x; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drainenehi@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=X9RZP71x; spf=pass (google.com: domain of drai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: financialaid4u@outlook.com
in-reply-to:
references: date: Sat, 19 May 2018 09:32:47 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-20 14:44:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
drainenehi@gmail.com
Scam Website:
Fax:
Hello ,
I got your email and i want you to know that you are welcome to drainenehi, I want you to know that this money can be sent to you as soon as possible but you have to follow due process so that the money will be sent in good care and the money will land to your account safely. You are to know that for you to get this money, you are to first of all agree to the company's terms and conditions. This is the first step for you to get this money. I sent you the terms and conditions for the donation which you are to agree and get back to me with a proof of your Identity.
So fill below the terms and conditions. Agree and get back to me as soon as possible so that i will tell you the next step of the transaction.
your TERMS: Here are the terms and condition which you are about to read and understand the terms. we are paying you the sum of $700,000. u.s.d,i want you to know that i am a legitimate doctor, and I am wiling to help you with the donation you need. Below you will find the Company Terms and Conditions .
1:you must obey the instructions 2:you must be 18 years and above. 3:The donation must take insurance protection for security reasons. 4:you must provide your National Identity Card or International Passport, Passport,Driver License and a copy of your photo(pictures). 5:All information sent to you must be valid. 6:you must respond to the company mails regularly. 7:The money you will be paid is:$700,000 u s d 8:hope you can received it.
So if you wish to donate for our company the above list stated are the company procedure and the below information is the terms, and as soon as you are in agreement with it you are to get back with a scan copy of your id card for verification.
Amount paid: $700,000 usd
Note: half of the payment will be made to you before the donation,and after the donation you will received the rest payment..
This is the total Amount that you will be paid by the company so you are to send a scan copy of your valid I.D card or international passport for identification to enable the swift transfer of your money. you are also to send your direct phone number and complete house address.
COMPANY DETAILS: Company name: drainenehi E-mail: drainenehi@gmail.com License number Company: 00143121 Telephone: +2348143613627 My business address: 98 Mission Road, Benin City, State Edo of Nigeria.
Kidney Donation CONDITIONS:
-- Are you seeking for an opportunity to sell your kidney for money due to financial break down or you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Turkey, USA,Malaysia. South African contact us via E-mail:drainenehi@gmail.com or drainenehi@yahool mail.com Phone Number +2348143613627

Scam Email
Subject: Re: sell your kidney for money
From: FINANCIAL AID delivered-to: @gmail.com
received: by 10.201.37.18 with HTTP; Fri, 18 May 2018 09:40:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526661605; cv=none; d=google.com; s=arc-20160816; b=pxV/W99q3i1iYyF/ZBcPOSZ6f8qsnuIeItfC1b9jaL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MkVt4tjt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drainenehi@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MkVt4tjt; spf=pass (google.com: domain of drai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: financialaid4u@outlook.com
in-reply-to:
references: date: Fri, 18 May 2018 17:40:02 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-18 23:38:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
drainenehi@gmail.com
Scam Website:
Fax:
hello,your mail was received but we have to flow process so that you will be able to get the money on time okay.
Hello,please fill the form below and send it back to us urgently
(1)Full Name:
(2)Country:
(3)Address:
(4)State:
(5)Marital Status:
(6)Occupation:
(7)Mobile Phone Number:
(8)Currently position in place of work:
(9)do you take alcohol
(10)do you smoke
(11)do you take hard drugs
(12)Have You Applied Before?:
(13)what is your geno type (14)blood group We look forward to having your urgent reply
Best Regards
drainenehi.
-- Are you seeking for an opportunity to sell your kidney for money due to financial break down or you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Turkey, USA,Malaysia. South African contact us via E-mail:drainenehi@gmail.com or drainenehi@yahool mail.com Phone Number +2348143613627

Scam Email
Subject: Re: sell your kidney for money
From: FINANCIAL AID delivered-to: @gmail.com
received: by 10.201.37.18 with HTTP; Fri, 18 May 2018 02:06:42 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526634402; cv=none; d=google.com; s=arc-20160816; b=oJBYCVbltaqqPceSxVCNfS4kThU2VYW8E3CAssh4H7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nEjM19+4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drainenehi@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nEjM19+4; spf=pass (google.com: domain of drai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: financialaid4u@outlook.com
in-reply-to:
references:
date: Fri, 18 May 2018 10:06:42 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-18 15:36:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
drainenehi@gmail.com
Scam Website:
Fax:

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