Dear Partner

Scam Tip Report #90776 - Dear Partner

Falcons-fan
Lilburn, GA, United States
2018-05-22 18:29:26
Nigerian/419 Scam

+1 Dear Partner

Scammer Information

Name:
Mr Paul Wilson

Email Address:
andyjackson1720@yahoo.com

Scam Website:

Fax:

Country of Scam:
United States (US)

SPF: FAIL with IP 103.206.185.3

197.210.55.236 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net

Dear Partner

I have lost your contact and i had to search your name on the internet and i got your email address .I am happy to inform you about my success in getting that money under the co-operation of a new partner from China. I'm in China with the partner for some projects with the money.

Your Total share of the money is 2,550,000.00 US dollars. I have left your check with Mr Andrew Jackson. You can contact him immediately through his email contact now andyjackson1720@yahoo.com

Mr Paul Wilson

Follow Ups/Extra Information. Most recent is listed first.

Thanks for your email. You are advise to send the fee to the head office today in Houston Texas, USA so you can receive your fund tomorrow immediately in your private bank account in Scotland. Below is the information of the bank account officer in charge:
Receievers: Augustine Efe Amavah
Address: Houston Texas, USA
Amount : 620 Pounds.
Do that now and get back to me with information's giving to you by Money gram outlet where you send the money to avoid any mistake from your side.
Regards
Andrew Jackson.

Scam Email

Subject: Hello Mr Smith,
From: Andrew Jackson <andyjackson1720@yahoo.com> delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.bf2.yahoo.com with HTTP; Tue, 22 May 2018 15:49:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1527004176; cv=none; d=google.com; s=arc-20160816; b=mapPwu+04p+lXcbHyAQjQPfiITxDSskCotBA4NWFuZ...
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=WjPpC0kp; spf=pass (google.com: domain of an...
return-path: <andyjackson1720@yahoo.com>
received-spf: pass (google.com: domain of andyjackson1720@yahoo.com designates 74.6.135.229 as permitted sender) client-ip=74.6.135.229;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=WjPpC0kp; spf=pass (google.com: domain of andyjac...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1527004176; bh=Js/d5iQjQvQYJgT4gFmwIIMa/TwFjD3fGlw2p9pZjTM=; h=Dat...
date: Tue, 22 May 2018 15:45:35 +0000 (UTC)
reply-to: Andrew Jackson <andyjackson1720@yahoo.com>
message-id: <1143997756.4127769.1527003935459@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1143997756.4127769.1527003935459.ref@mail.yahoo.com>
content-length: 514
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-22 18:36:13

Scammer Information

Name:
Andrew Jackson

Email Address:
andyjackson1720@yahoo.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-22 18:36:13
	Scammer Information Name: Andrew Jackson Email Address: andyjackson1720@yahoo.com Scam Website: Fax: