Scam Tip Report #87970 - Your quick response is necessary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-31 23:12:12
Nigerian/419 Scam
+1 Your quick response is necessary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@compassbank.com
Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.16.166 Scammer IP Block NIGERIA

SPF: SOFTFAIL with IP 200.62.64.37

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Fund’s) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our President’s operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes stock security section, signed by United Nations Foundations for this reason they move all the cash boxes this afternoon to registered Courier Company (Infinity Air Courier security Global Company) recommend by United Nations Organizations Unit; and to update you their diplomat will proceed with delivery immediately they complete all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@outlook.com to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name...... .....................

(2)Your contact address...................................

(3)Private cell phone
number.......................................................

(4) House Tel Phone ............/Fax numbers.......................

(5)Nearest Airport ..............................Country....................

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank
diplomatjimmycar@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Attention: Beneficiary,
We apologize for the inconveniences ; Please for your information the Apex Board has authorized the new governing body with instruction of the IMF (International Monetary Fund’s) Unit to investigate the unnecessary delay of payment recommended and approved in your favor.
During the course of our investigation they discovered with dismay that your payment was among the Amount of (US$10,500,000.00 ) Ten Million Five Hundred Thousand United States Dollars only which is now lying in a dormant account UNCLAIMED with this office.
This funds was recovered From the West Africa Unit and was unnecessarily delayed by the African officials who are trying to divert your funds into their private accounts before the files was moved to this bank on 12th of June 2017.
To Prognosticate the security of these recovered funds by United Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept. After our board meetings this morning; Authority has been given by our President bureau on payment files will be tagged no second party deduction or withdraw for security purposes, this will help the operation commence on new payment policy with security assurance, you are also advised to co-operate with our President’s operation at international remittance department with care of this office.
And above offices will monitor this payment to avoid the hopeless situation created by the Staff Officials of Africa units, furthermore President Bureaus signed not to delay the payment anymore but to move it through diplomatic means by delivering the cash box to your address location through courier service under care of United Nations security service tag for safety delivery.
We wish to inform you that we have this fund available on cash boxes stock security section, signed by United Nations Foundations for this reason they move all the cash boxes this afternoon to registered Courier Company (Infinity Air Courier security Global Company) recommend by United Nations Organizations Unit; and to update you their diplomat will proceed with delivery immediately they complete all the necessary paper works according to their director .
We advice you to re reconfirm your Name , address and cell phone to diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to enable their courier company dispatch your consignment to your location ASAP.
Fill below blank for reconfirmation without any mistakes..
1) Beneficiary Full Name...... .....................
(2)Your contact address...................................
(3)Private cell phone number.......................................................
(4) House Tel Phone ............/Fax numbers.......................
(5)Nearest Airport ..............................Country....................
Please your urgent reply is necessary to enable us proceed as soon as possible.
Sincerely yours,
Mr. Brian T. Moynihan Manager BBVA Compass Bank

Scam Email
Subject: Your quick response is necessary
From: COMPASS BANK delivered-to:
received: from 105.112.24.175 ([105.112.24.175]) by wmail.turbonett.com.ni (Horde Framework) with HTTP; Wed, 01 Nov 2017 15:34:22 -0600
arc-seal: i=1; a=rsa-sha256; t=1509574011; cv=none; d=google.com; s=arc-20160816; b=OkK6j7RudRsKVNaZVT+0Yzj5hvWv+zjRkUWcyjyFAP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:content-disposition:mime-v...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning info@compassbank.com does not designate 200.62.64.37 ...
return-path:
received-spf: softfail (google.com: domain of transitioning info@compassbank.com does not designate 200.62.64.37 as permitted sender) client-i...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning info@compassbank.com does not designate 200.62.64.37 as pe...
date: Wed, 01 Nov 2017 15:34:22 -0600
message-id: <20171101153422.Horde.NSwGvAKeLKyr5us0A5R17vY@wmail.turbonett.com.ni>
reply-to: diplomatjimmycar@post.cz
user-agent: Horde Application Framework 5
content-type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
mime-version: 1.0
content-disposition: inline
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-01 22:21:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatjimmycar@post.cz
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING