YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!

Scam Tip Report #90872 - YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!

Falcons-fan
Lilburn, GA, United States
2018-05-26 18:28:53
Nigerian/419 Scam

+2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!

Scammer Information

Name:
GEORGE LAWSON

Email Address:
paymen-tof-fice@informaticos.com

Scam Website:

Fax:

Country of Scam:
United States (US)

X-Originating-IP: [154.118.27.215] Scammer IP Block NIGERIA Spectranet Limited - Ibadan, Oyo

ATTN:

WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:

FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:
DIRECT PHONE NUMBER:

ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.

THANK YOU.

GEORGE LAWSON

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

Hello; ,
Please note that your ATM Card is ready as it is indeed the fastest way among all, however this is to inform you about your inheritance fund worth $4.5 Million ATM CARD that has been registered with FedEx Courier COMPANY, we have made the final agreement that the delivery of your ATM Card should take off as soon as possible. So please contact the FedEx Courier office in charge of your ATM Card and verify the delivery status with them.
Below is their contact details which you need to get in contact with them:
Contact Person: Ms Anne Wilcox Email: f.deliverycompany@fastservice.com Phone: +1 917-809-1041
Note; that this project will require some kind financial aid in order to pull through to success hence I solicit for your undivided attention and support when needed.
Contact her urgently and keep me posted. The amount in your Card is US$4.5 Million and your Secret Pin code is: (0689).
Thank you, George Lawson

Scam Email

Subject: Re: Attn; , YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!
From: "GEORGE LAWSON." <paymen-tof-fice@informaticos.com> delivered-to:
received: from AM4PR0301MB2180.eurprd03.prod.outlook.com ([fe80::9da0:3ed9:bfa4:3901]) by AM4PR0301MB2180.eurprd03.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1527370814; cv=none; d=google.com; s=arc-20160816; b=mD760OnEXmagG8NiEY7nZ9qJi03tp9bfv7f6MsOkpT...
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; spf=pass (google.com: domain of paymen-tof-fice@informaticos.com designates 104.47.5.222 as permitted s...
return-path: <paymen-tof-fice@informaticos.com>
received-spf: None (protection.outlook.com: informaticos.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=paymen-tof-fice@informaticos.com;
thread-topic: Attn; , YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!
thread-index: AQHT9SAdrh//zAokYkuKNmxvPHDyr6RCexG2gAAF5ACAAAisgw==
date: Sat, 26 May 2018 21:40:11 +0000
message-id: <AM4PR0301MB21800C327BF719C96788668FDD680@AM4PR0301MB2180.eurprd03.prod.outlook.com>
references: <CAP04v7jpJVE+NrDgt=YqUTHeiUgzZSPOg6BLX0ASjyU5uyYv5A@mail.gmail.com> <AM4PR0301MB2180F0FED0A7D5B770F9BAF8DD680@AM4PR0301MB2180.e...
in-reply-to: <CAP04v7hNKD2-0UGR48MD-On1aPJPWmu3=MUd7QgFBLaGzn8=uA@mail.gmail.com>
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM4PR0301MB21800C327BF719C96788668FDD680AM4PR0301MB2180_"
mime-version: 1.0

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 21:56:36

Scammer Information

Name:
George Lawson

Email Address:
paymen-tof-fice@informaticos.com

Scam Website:

Fax:

Attn; ,
My name is GEORGE LAWSON, The general supervisor United Nation Debts Reconciliation Implementation Panel .I was mandated by the United Nation Debts Reconciliation Panel in conjunction with the Federal Executive Council (FEC), on Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 3 bank working days.
To this effect, sum of (US$4.5-Million) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
Kindly get back to enable us proceed.
Best Regards, George Lawson

Scam Email

Subject: Re: Attn; , YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!
From: "GEORGE LAWSON." <paymen-tof-fice@informaticos.com> delivered-to:
received: from AM4PR0301MB2180.eurprd03.prod.outlook.com ([fe80::9da0:3ed9:bfa4:3901]) by AM4PR0301MB2180.eurprd03.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1527367694; cv=none; d=google.com; s=arc-20160816; b=PQNgNkN164YJszmEHKRnUgvdVsZJYMENI2/XhLAuPN...
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; spf=pass (google.com: domain of paymen-tof-fice@informaticos.com designates 104.47.4.234 as permitted s...
return-path: <paymen-tof-fice@informaticos.com>
received-spf: None (protection.outlook.com: informaticos.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=paymen-tof-fice@informaticos.com;
thread-topic: Attn; , YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!!
thread-index: AQHT9SAdrh//zAokYkuKNmxvPHDyr6RCexG2
date: Sat, 26 May 2018 20:48:11 +0000
message-id: <AM4PR0301MB2180F0FED0A7D5B770F9BAF8DD680@AM4PR0301MB2180.eurprd03.prod.outlook.com>
references: <CAP04v7jpJVE+NrDgt=YqUTHeiUgzZSPOg6BLX0ASjyU5uyYv5A@mail.gmail.com>
in-reply-to: <CAP04v7jpJVE+NrDgt=YqUTHeiUgzZSPOg6BLX0ASjyU5uyYv5A@mail.gmail.com>
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM4PR0301MB2180F0FED0A7D5B770F9BAF8DD680AM4PR0301MB2180_"
mime-version: 1.0

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 21:19:18

Scammer Information

Name:
GEORGE LAWSON

Email Address:
paymen-tof-fice@informaticos.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 21:56:36
	Scammer Information Name: George Lawson Email Address: paymen-tof-fice@informaticos.com Scam Website: Fax: