Scam Tip Report #96834 - ????Attention Sir/Madam!!!??????????


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-08-22 22:03:07
Nigerian/419 Scam
+1 ????Attention Sir/Madam!!!?????????? 
 Scammer
  Information
Name:
Cornelia Maury
Email Address:
officefileexxzzx15@peoplepc.com
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...

Attn: Sir,??????????

I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Lagos,Republic Of Nigeria West Africa many years ago and they refused to pay me,I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail.??????????

So,I decided to travel down to West Africa precisely Lagos,Republic Of Nigeria with all my compensation documents, and I was directed to meet Barr.Albert Gurevich,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment Right now I a m the happiest woman on earth because I have received my compensation funds amounting to $2,900,000.00. Moreover, Mr Albert Gurevich showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Nigeria,Ghana and Togo and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.??????????

I will advise you to contact Mr Albert Gurevich directly on this information below.??????????

Name: Mr Albert Gurevich (Barrister)
Email: ( barristeralbertgurevich@earthlink.net )


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials it is not in anyway with them, they are only ta king advantage of you and they will dry you up until you have nothing.??????????

Take Note,the only money I paid after I met Mr Albert Gurevich was just $185.00 for the paper works, take note of that.??????????

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
BARRISTER ALBERT GUREVICH & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER IDRIS ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY Plot 50/84 RD 221 R, Ikeja Lagos,Republic Of Nigeria West Africa TEL/FAX: +2348025595546.
Attn: ,
I have received your email and below is the Bank Account information for you to pay the fee. (bank account not included)
So,if you pay it send me the payment slip .
Thanks for working with me and May the Almighty God strengthen you in this venture.
BARRISTER ALBERT GUREVICH & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER IDRIS ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY Plot 50/84 RD 221 R, Ikeja Lagos,Republic Of Nigeria West Africa TEL/FAX: +2348025595546.

Scam Email
Subject: Re:Attn: ,// ALBERT GUREVICH ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY
From: Albert Gurevich delivered-to: @gmail.com
received: from 197.210.227.1 by webmail.earthlink.net with HTTP; Thu, 22 Aug 2019 17:11:26 -0400
arc-seal: i=1; a=rsa-sha256; t=1566508286; cv=none; d=google.com; s=arc-20160816; b=aEPoe0+1aATiXpZZpw32kNkv0/kGodZ7OWDTHHv1bI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@earthlink.net header.s=dk12062016 header.b="E3MJiXs/"; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of barristeralbertgurevich@earthlink.net designates 209.86.89.69 as permitted sender) client-ip=209.86....
authentication-results: mx.google.com; dkim=pass header.i=@earthlink.net header.s=dk12062016 header.b="E3MJiXs/"; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=earthlink.net; s=dk12062016; t=1566508286; bh=6twCtNxAUXRYeyxi7kiAPuCOEmkDh+QJv8No JtAnd...
content-type: text/html; charset=UTF-8
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=dk12062016; d=earthlink.net; b=HjbygLWHcCxOZUPad6+c/XZpCPOUhDFwLY1sc7kpa4hC4e0YYZha/SCfwEVEvmcvPCN...
date: Thu, 22 Aug 2019 22:11:26 +0100 (GMT+01:00)
reply-to: Albert Gurevich
message-id: <863668482.12730.1566508286126@wamui-koala.atl.sa.earthlink.net>
mime-version: 1.0
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2019-08-22 22:07:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
barristeralbertgurevich@earthlink.net
Telephone:
2348025595546

 Got more information on this Scam/Scammer?
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