Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-12-17 00:29:17 Nigerian/419 Scam | +2 $5.6 Million has been approved in your favor
-- -- From The Desk Of MrPAUL IKE Executive Chairman Direct Tel: Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: 1) Your Names:....... 2) Your Home/Office Address:................ 3) Your Phone #:.............. 4) Your Occupation:......... 5) Your Age/Sex:................. This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Best Regards, Mr PAUL IKE Executive Chairman (I.D.S.C) Tel: paul2001ike@yahoo.co.jp 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 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 www.actionfraud.police.uk and include the case number of the police report |
Subject: email the attonrey today alone with your informations
From: ike pauldelivered-to: @gmail.com
received: by 2002:ab3:9c1:0:0:0:0:0 with HTTP; Mon, 16 Dec 2019 19:47:35 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576554456; cv=none; d=google.com; s=arc-20160816; b=SrL4rzh1d7DtjlIjxXwN6K1YqfJd9qMy23jYsG1u6/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CXcLpROm; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ikepaulike8787@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CXcLpROm; spf=pass (google.com: domain of ikep...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 16 Dec 2019 19:47:35 -0800
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-17 03:54:54 | |||||
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Subject: Dear ,Please feel free to call me +2349012094999.
From: ike pauldelivered-to: @gmail.com
received: by 2002:ab3:9c1:0:0:0:0:0 with HTTP; Mon, 16 Dec 2019 17:40:56 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576546858; cv=none; d=google.com; s=arc-20160816; b=viMXClfI152l+jSeXn7MkTvj5kD0oO908HYbxAqU56...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dyJy0rhP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ikepaulike8787@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dyJy0rhP; spf=pass (google.com: domain of ikep...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 16 Dec 2019 17:40:56 -0800
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-17 01:54:29 | |||||
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