Scam Tip Report #97367 - Bonjour

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-26 09:02:16
Nigerian/419 Scam
+1 Bonjour 
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...


Je suis Rita GERAUD ,courtier de banque retraite .Mon oncologue
vient de me diagnostiquer un cancer métastatique et que mes jours
étaient comptés ,Vous recevrez un don de 80.000 € en échange je réclame
juste la Prière afin que mon opération se passe très bien .Je vous prie
de prendre contact par courriel d'abord avec ce notaire pour réclamer
votre donation.
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...
Master Cabinet PAUL AGBEMEBIA & Associes Advice - Consultations - Legal Assistance & International Law. Head Office: Carré 75, chemin des cheminots Tel / Fax: +22 965 716 040 E-mail:
Parakou, Rep. BENIN.
BENIN; the 25/10/2019
As agreed I went to the bank to pick up your check which is in my possession right now. I inform you that the sending of your check will be done by DHL fast express mail service. But you must pay the insurance fee because the Bank has required insurance for your check and government taxes. For the translation takes place in the security you must pay the costs of sending, insurance and government taxes to the Ministry of Foreign Affairs of Benin who define themselves as follows:
Verification fee: ............... .. ............ 80 €
Deposit + insurance fees: ........................... ... 155 €
Government Tax Fees ............. ........ 245 €
Total: 480 €
Here is the address of my accountant to which will be made the transfer of 480 € via western union or Money gram to allow me to you send the check at the same time:
Name: AZON First name: ADELE Country: Benin City: PARAOU Lot 207 12 rue de la paix
After making the transfer, be sure to scan the receipt in the box.
NB: You will find attached to this email a copy of your check. I'm waiting for you to send the check.

Scam Email
Subject: your check !!!
From: paulagbemebia delivered-to:
received: by 2002:ac9:6044:0:0:0:0:0 with HTTP; Fri, 25 Oct 2019 04:51:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1572004294; cv=none;; s=arc-20160816; b=FKxTrTEAVEryJuc/Nki2FmP6ej40nRHzWFrJ8OTitq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=aFDOEkuc; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=aFDOEkuc; spf=pass ( domain of paul...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
date: Fri, 25 Oct 2019 13:51:32 +0200
content-type: multipart/mixed; boundary="0000000000007a43540595bac540"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-26 09:58:42
Name Unknown
Email Address:
22 965 716 040

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