Scam Tip Report #90238 - There is a sum of $25,000,000


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-30 19:35:54
Nigerian/419 Scam
+1 There is a sum of $25,000,000 
 Scammer
  Information
Name:
Chief A. Uba
Email Address:
xx00112@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.190.3.220 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP

KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE.
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
Thank you for your prompt response and I will try to be as brief as possible because I will be going back to the white house to join my president His Excellency President Mohammadu Buhari who is here on official visit to the white house to meet with the President of the United State of America, Mr. Donald Trump.
I wish you had a phone so we can communicate via text message, and if you do have one, please send it right away. I won’t have to call; I will keep close communication with you via text message.
This US$25,000,000.00 I told you about is ready to be released to your account. It is a part of a larger fund reserved to fund my election come 2019. In a few months from now the personal bank accounts of most political office holders will be under close watch by electoral security agents. Releasing money from account to fund our campaign will be difficult because you cannot exceed a certain amount as fixed by the electoral commission. And the way things works in reality, we need to spend a lot, far more than the fixed rate if we must win.
I need to keep this money with you pending when the election will commence in 2019. Since you will be doing me service, I will give you 20% of this money, which is US$5,000,000.00. You are to have that for your service and anticipated dedication towards this project. The rest US$20,000,000.00 you will keep for me in your account until when I shall call for it.
This US$25,000,000.00 is presently in an escrow account under unknown name at the Union Bank Nigeria. I have called the manager and spoken to him about you and he will be very glad to assist you in every step of the way for the wire transfer of this money to your account.
Kindly respond to me let me know that you are in agreement with all I have said.
Regards,
Chief Andy Uba.
For more information about me, kindly click on http://andyuba.blogspot.com.ng/p/biography_26.html

Scam Email
Subject: THANK YOU FOR YOUR PROMPT RESPONSE
From: LINK CONNECTION delivered-to:
received: from DB7PR10MB1899.EURPRD10.PROD.OUTLOOK.COM ([fe80::e0c8:7669:1a2f:811a]) by DB7PR10MB1899.EURPRD10.PROD.OUTLOOK.COM ([fe80::e0...
arc-seal: i=1; a=rsa-sha256; t=1525115231; cv=none; d=google.com; s=arc-20160816; b=A1Lg4HqXTQGLQ1tf5kJiqUfQoPLevX7MmlvTw4vFrd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=CyGv70ov; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of xx00112@outlook.com designates 2a01:111:f400:fe07::800 as permitted sender) client-ip=2a01:111:f400:...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=CyGv70ov; spf=pass (google.com: domain of x...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=o...
thread-topic: THANK YOU FOR YOUR PROMPT RESPONSE
thread-index: AQHT4LZvu40I30hs3UeJTFk1MjhZZw==
date: Mon, 30 Apr 2018 19:07:08 +0000
message-id:
references: <1581311698.4091.1525105802631@wamui-agami.atl.sa.earthlink.net>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR10MB189941CC684E31C6C5E97BA6EE820DB7PR10MB1899EURP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-30 19:41:40
 Scammer
  Information
Name:
Chief Andy Uba
Email Address:
xx00112@outlook.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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