Scam Tip Report #91253 - URGENT ATTENTION
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-15 22:06:53
Nigerian/419 Scam
|  +2 URGENT ATTENTION X-Originating-IP: [105.112.98.177] Scammer IP Block NIGERIA
ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN NIGERIA REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $110 TO RECEIVE YOUR FUND. SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU. I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $110 AND HAVE THIS FUND SEND TO YOU THROUGH MY POSITION AND POWER.
YOUR URGENT REPLY IS NEEDED.
THANKS
CHIEF JUSTICE JAMES UDA
Email: barrjamesuda@linuxmail.org
Cell Ph.+2348067201316 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-16 14:56:42 |
|
Hello ,
I have confirmed your email and below listed here is the information where you can send the $110usd and receive your funds within 48-hours after you sent the money.
Here is the receiver information where to send the $110 and the money will be send throught Western Union or Ria Money Transfer.
Receivers Name: UDEMEZUO AUGUSTINA IJEOMA
Receiver Country: NIGERIA
Receiver City: ANAMBRA
Amount To Send: US$110
I am waiting to hear from you with the payment details as such MTCN# and Senders Name.
Thanks.
CHIEF JUSTICE JAMES UDA
Email: barrjamesuda@linuxmail.org
Cell Ph.+2348067201316
To barrjamesuda@linuxmail.org
From "" <>
Subject Re: URGENT ATTENTION
Sent on 16-Jun-2018 at 9:40:03 AM (GMT-05:00)
Email Tracking Details
Opened at 16-Jun-2018 at 9:41:21 AM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 105.112.96.8
Language en-US,en;q=0.8
Web Browser Chrome Mobile 36.0.1985.135
Operating System Android 4.0.x Ice Cream Sandwich
User Agent String Mozilla/5.0 (Linux; Android 4.4.2; Lenovo A5000 Build/KOT49H) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/36.0.1985.135 Mobile Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-16 14:50:11 |
|
SPF: NEUTRAL with IP 74.208.4.200
105.112.96.33 NIGERIA Airtel Networks Limited
Hello,
Sequel to your email sent here, also I have received your file payment yesterday from the company in charge of your delivery package funds base on the problem that you have with them and I was told to sign the cancellation of your payment file that you are not interested in receiving your funds the sum of US$4.300,000.00.
Concerning the payment of $110usd for the clearance certificate, as soon as you send the money, the certificate will be issue on your behalf and your funds will send to you immediately according to your choice and that is only money you will spend on this transaction ok.
Honestly, this transaction is genuine and legitimate and is ready to deliver to you as soon as you pay the fee to secure the Clearance Certificate from High Court Nigeria and it was never be my intention to demand money from you rather that High Court Nigeria to secure the Certificate which will back up the Origin of your Fund.
Note Well: This procurement fee of $110 cannot by any means be deducted through your Funds due to your funds is sealed under insurance bond coverage, which made it impossible for a deduction or part remittance to be exercised by any individual/group of people. This measure is implied for the safety of the funds and for sole benefit of the account holder.
So if you are ready to receive your funds then get back me so that I will give you information where to send the money and receive your funds within 48-hours through my position and power or I should go ahead and sign the cancellation of your file payment.
Thanks.
CHIEF JUSTICE JAMES UDA
Email: barrjamesuda@linuxmail.org
Cell Ph.+2348067201316
Scam Email
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