Scam Tip Report #95850 - Attention: E-mail Address Owner


Falcons-Fan
Lilburn, GA, United States
2019-05-15 18:05:44
Nigerian/419 Scam
+1 Attention: E-mail Address Owner 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

This is to pay all the Fraud Victims who lost the money to scammers in African countries more especially Nigeria and from all the Francophone countries, Rejoice you have been compensated with amount $650,000usd for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes people that lost their money on fake inheritance AND fake lotto and Online dating scams.

We found your name in the list of those who are to benefit from this compensation and decided to contact you through this way.

In case you have not received YOUR benefit,

Kindly contact inheritance lawyer:
Barrister .Badmus Thompson
E mail: barristerbadmusthompson@gmail.com

Contact Him immediately and request for your ATM VISA CARD if you have not receive your parcel

Best regards,
Gabi Goodman
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear,
Kindly contact the paying Bank of Africa through their email address below.
E-mail: BOA-bankofafrica@accountant.com
And when you contact them do send them the below information so that they will register your payment and open account for you in there bank.
First Name*: Last Name*: State of Origin*: Nationality*: Social Security Number: Passport No*: National ID Card NO.*: Phone Number*: Fax Number*: Marital Status*: Gender*: Birthday*: Display Your Address Residential Address*: City*: Article*: Your Business or your Occupations, Job Country*: Zip / Postal Code*: Office Address*: Email Address*:
Thanks Inheritance lawyer: Barrister .Badmus Thompson +229 97 94 44 73

Scam Email
Subject: Re: Attention: E-mail Address Owner,
From: Barrister Badmus Thompson <barristerbadmusthompson@gmail.com> delivered-to: @gmail.com
received: by 2002:a02:6f5b:0:0:0:0:0 with HTTP; Wed, 15 May 2019 09:25:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557937513; cv=none; d=google.com; s=arc-20160816; b=U6a8gX6BxV5Kyf/eS8FnTwweiA8SFRQNM/Y/dzTgpJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QyHcskFt; spf=pass (google.com: domain of...
return-path: <barristerbadmusthompson@gmail.com>
received-spf: pass (google.com: domain of barristerbadmusthompson@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QyHcskFt; spf=pass (google.com: domain of barr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <CAP04v7jo3G1fY7UvgyAJWK+LQATKz9+DQMHP5dbjD6-7RUDg3A@mail.gmail.com>
references: <4bc0a2256b384cfc8e25aa0c6fd60421@aqualitywindowcleaning.ca> <CAP04v7jo3G1fY7UvgyAJWK+LQATKz9+DQMHP5dbjD6-7RUDg3A@mail.gmail.com...
date: Wed, 15 May 2019 17:25:12 +0100
message-id: <CAMRqZaPmvitnQy4SqkhYhPo+vsoKQJ2C=g5h1_hfe5FHK8Vf8g@mail.gmail.com>
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-05-15 18:08:43
 Scammer Information
Scam Website:
Fax:

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