Scam Tip Report #90594 - Approved Funds

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-13 17:33:02
Nigerian/419 Scam
+4 Approved Funds 
 Scammer
  Information		Name:
Frank Anthony		Email Address:
firstnationalbank9999@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank543@yahoo.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your nominated bank account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.

Thank you.


Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
Follow Ups/Extra Information. Most recent is listed first.
Welcome to Barrister James Law and Co. Chambers Email: fundclearancedpt@gmail. com
Barrister James Phone Number: +234-701-269-3595
Hello ,
Bank: First Bank Nigeria Ltd Account Name: Okofu Christopher Account Number: 3100034797 Account Type: Savings Swift: FBNINGLA Sort Code: 011245155 Phone: 08168213403 Bank Address: No 8 Asaba Delta State Nigeria
Thank you.

Scam Email
Subject: Bank Details
From: Fund Clearance Department delivered-to: @gmail.com
received: by 10.201.44.22 with HTTP; Tue, 15 May 2018 07:38:26 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526395107; cv=none; d=google.com; s=arc-20160816; b=mLYBXgWc5r2xaUrGBdtdVYiLbmnbLdLYelRnwEGpnI...
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=HS81lmOj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fundclearancedpt@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=HS81lmOj; spf=pass (google.com: domain of fund...
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: Tue, 15 May 2018 07:38:26 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000020e689056c3f8eea"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-15 18:12:23
 Scammer
  Information		Name:
Name Unknown		Email Address:
fundclearancedpt@gmail.com		Scam Website:
Fax:
Welcome to Barrister James Law and Co. Chambers Email: fundclearancedpt@gmail.com Name: Barrister James Phone Number: +234-701-269-3595
Hello ,
Send it through Western Union or MoneyGram Receiver Name: Lucky Okofu Address: Asaba, Delta State, Nigeria. Amount: $360
Thank you

Scam Email
Subject: Details
From: Fund Clearance Department delivered-to: @gmail.com
received: by 10.201.44.22 with HTTP; Tue, 15 May 2018 06:29:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526390966; cv=none; d=google.com; s=arc-20160816; b=Zg5IjlYRC6yP9UVPfcOgwkcA6Bi7DDJ2HnDVR6ZtOx...
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=WiqniSkk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fundclearancedpt@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=WiqniSkk; spf=pass (google.com: domain of fund...
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: Tue, 15 May 2018 06:29:25 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000052368c056c3e97db"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-15 18:07:49
 Scammer
  Information		Name:
Name Unknown		Email Address:
fundclearancedpt@gmail.com		Scam Website:
Fax:
Name: Barrister James Phone Number: +234-701-269-3595
Hello ,
I have gone through the email you and First National Bank sent to me and i have also gone through the legal document concerning this transaction which after proper investigation i found out that the only document left for them to proceed with the transfer of your approved funds of Ten Million, Five Hundred Thousand United States Dollars ($10,500,000.00) is the Deposit Clearance Certificate which will cost $360 for the procurement.
Once i confirm that you have paid the procurement fee.
In the next 14 hours the Certificate will be ready and i will send it to you for you to forward to First National Bank for the immediate transfer of your approved funds.
As soon as you get the fee to send, call/email me so i can send you the payment information.
Thank you.

Scam Email
Subject: Re: Deposit Clearance Certificate
From: Fund Clearance Department delivered-to: @gmail.com
received: by 10.201.44.22 with HTTP; Tue, 15 May 2018 06:21:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526390464; cv=none; d=google.com; s=arc-20160816; b=QDoOjO7u/dd28pDb3u9d+T8+SxIB7Dh3MvttmXSss0...
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=Z/VebjPY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fundclearancedpt@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=Z/VebjPY; spf=pass (google.com: domain of fund...
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: Tue, 15 May 2018 06:21:03 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000063aa76056c3e7943"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-15 18:04:08
 Scammer
  Information		Name:
Name Unknown		Email Address:
fundclearancedpt@gmail.com		Scam Website:
Fax:
FOREIGN REMITTANCE DEPARTMENT FOREIGN OPERATIONS 106 New Jersey Avenue, Absecon, New Jersey NJ 8201 Email: firstnationalbk33@gmail.com Tel: +1 201-367-2784
Dear ,
TRANSFER UPDATE/PAYMENT RELEASE ORDER FROM FIRST NATIONAL BANK.
However, after a brief meeting with the management, the transfer of your fund is scheduled to be completed on Thursday 17, May 2018 and all you are expected to do is to secure a DEPOSIT CLEARANCE CERTIFICATE from the NIGERIAN FUND CLEARANCE DEPARTMENT as this will allow us deposit your fund into your bank account without any delay.
You have to contact Barrister Luis James on this email: fundclearancedpt@gmail.com Phone Number: +234-7012693595 as soon as you get the Certificate you send it to us then we will proceed the transfer of your fund.
I wait for your urgent reply.

Scam Email
Subject: Deposit Clearance Certificate
From: first national bank delivered-to: @gmail.com
received: by 10.74.202.145 with HTTP; Tue, 15 May 2018 03:29:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526380163; cv=none; d=google.com; s=arc-20160816; b=l7dwM8Yp5vu/I0frQPB+jMUUAl7UTDlX6ixZ4RoFCI...
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=RMu8ItCj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of firstnationalbk33@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=RMu8ItCj; spf=pass (google.com: domain of firs...
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: Tue, 15 May 2018 03:29:22 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000636563056c3c1315"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-15 15:41:39
 Scammer
  Information		Name:
Name Unknown		Email Address:
firstnationalbk33@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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