Scam Tip Report #91104 - Approved Funds


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 16:24:00
Nigerian/419 Scam
+1 Approved Funds 
 Scammer
  Information
Name:
cleide.raquel@cm-constancia.pt
Email Address:
brr.frankmlejnek@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 185.95.3.54

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully


Mr. Frank Mlejnek.
Follow Ups/Extra Information. Most recent is listed first.
Dear John,
Am pleased to inform you that your details was well noted and has been forwarded to the board of trustees, i would advise you contact the facilitating bank via their below email address with immediate effect to enable you have the needed information guiding the transfer of your funds in due time.
Habib bank Plc has been making it possible for every individual to redeem their funds so kindly contact them asap via (customercare@habib-groups.com) do keep me posted as soon as they get back to you.
Thanks once again for your time and patient.
Best Regards, Mr. Frank Mlejneck.

Scam Email
Subject: Dear John, Contact the bank immediately
From: Frank Mlejnek delivered-to:
received: by 2002:a4a:7b42:0:0:0:0:0 with HTTP; Sat, 9 Jun 2018 09:29:42 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528561784; cv=none; d=google.com; s=arc-20160816; b=CjTFeMTZwJcB0U8Q8zvImhhuf7qJyO1PbUVfLoyeXk...
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=CJD8BRW5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of brr.frankmlejnek@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=CJD8BRW5; spf=pass (google.com: domain of brr....
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: Sat, 9 Jun 2018 09:29:42 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-09 16:36:48
 Scammer
  Information
Name:
Frank Mlejneck
Email Address:
customercare@habib-groups.com
Scam Website:
Fax:

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