Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-20 05:26:00
Nigerian/419 Scam
Mrs. manu kala
Email Address:
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...

Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I’m in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, his name is Dr.Linus John. and his Email
Address ( ) secretary ask him to send you the
total ($1.2Million USD Dollars) which i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with my secretary Dr.Linus John. and instruct him where to
send the Cheque to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffer ness at that time. in the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that Cheque, so feel free to get in touch with
Dr.Linus John. and he will send the Cheque to you without any delay.

with best regards

Mrs. manu kala.


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 and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report
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...
I received your mail, actually your drafted cashier check of $1.2Million USD Dollars is here with me writen on your name by Manu Kala , before his departure to praraguay and I want to know if you can come to my country to pick the check or you send some one you trust to come here in my country and pick it for you.
Please can you tell me when you are going to come for the check if you can,Or if you want me to register the check with Delivery Company oar Courrier service and send it direct to you through your address then you have to send Your Exact Postal Address So That I will send the check to you as Manu Kala. Instructed through your address.If you suggest that sending it through your address will be better for you then you have to send me your address now but while sending the address.
Remember to fill this form below and send back to me immediately to enable me register your check with Delivery Company and forward you the shipment confirmation details, please make sure that you did not make any mistake in filling this form to avoid any mistake or wrong delivery.
First name..................... Last name................... Telphone number...... Country............ House address......
Waiting to hear from you.
Dr.Linus John.

Scam Email
Subject: your check
From: "dr.linusjohn" delivered-to:
received: by 2002:a02:1707:0:0:0:0:0 with HTTP; Tue, 17 Sep 2019 13:19:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568751560; cv=none;; s=arc-20160816;       b=cSONpA4FI0qK0dFHkhiqieOSISSIMTCoM5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816;       h=to:subject:message-id:date:from:mime-version:dki...
arc-authentication-results: i=1;;      dkim=pass header.s=20161025 header.b=VN8PJUrw;      spf=pass ( d...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:;      dkim=pass header.s=20161025 header.b=VN8PJUrw;      spf=pass ( domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025;       h=mime-version:from:date:message-id:subject:t...
mime-version: 1.0
date: Tue, 17 Sep 2019 21:19:19 +0100
content-type: text/plain; charset="UTF-8"


Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-20 05:29:45
Linus John
Email Address:

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