Scam Tip Report #96395 - Attention

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-13 01:40:15
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information		Name:
Rick Ruzzi		Email Address:
u.sbank121@gmail.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...

Us Bank.1317 Lombardi Access Road
Green Bay, WI 54304.
E-mail: u.sbank121@gmail.com

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or Hotmail for security and private reasons.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@gmail.com)
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...
Us Bank.1317 Lombardi Access Road Green Bay, WI 54304. E-mail: us.bank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Attention:
I am writing to you in respect to the instruction received today from office of the president after the meeting with the board of directors and some delegates from the United Nations, regarding over due payments, we have been instructed to pay your over due fund to you immediately through bank to bank wire transfer means of payment, be informed that your total valued sum of US$5 Million Dollars will be transfer to your bank account as soon as you comply with this office. Meanwhile, every necessary arrangement has been perfectly concluded.
Do forward the under listed information's for further verification.
1. Your full Account Names. 2. Copy of your identification. 3. Your Contact Address/Country 4. Your Cell Phone Number 5. Your Bank Name 6. Your Next Of Kin 7. Your Bank Swift Code 8. Your Bank Routing Number 9. Your Bank Account Number 10. Your Bank Address 11. Your Occupation
We wait forward to hear from you with the needed information to enable us proceed with your payment.
Congratulations.
Yours sincerely, Mr. Rick Ruzzi, Assistance Secretary, U.S Bank. Email address (us.bank121@gmail.com)

Scam Email
Subject: Re: Attention: , We look forward to hear from you with the needed information.
From: "U.S BANK" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id b56sor9168306edb.9....
arc-seal: i=1; a=rsa-sha256; t=1563000104; cv=none; d=google.com; s=arc-20160816; b=rn+ysvOxuQaI3QGP49czFQpJmuT7y+zqnTJ18Mo+Jy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="fmJ/ABuM"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of u.sbank121@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="fmJ/ABuM"; spf=pass (google.com: domain of u....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 12 Jul 2019 23:41:33 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000f8053d058d8a515c"
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-07-13 15:43:08
 Scammer
  Information		Name:
Name Unknown		Email Address:
u.sbank121@gmail.com
 Got more information on this Scam/Scammer?
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