Scam Tip Report #91163 - Geetings


Falcons-fan
Lilburn, GA, United States
2018-06-11 17:23:01
Nigerian/419 Scam
+1 Geetings 
 Scammer Information
Email Address:
mrsjuliexxkw@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I write to inform you that your United State Foreign Trustee Committee & Presidential Boards Representatives approved USD6million through your Email address name listed on their network payments system for your debts settlement during their Debts Re-conciliation's Meetings on Foreign Beneficiaries Outstanding Payments, With advice to "U.S. INT'L APPOINTED REMITTANCE OFFICER (THOMPSON YOUNG) to remit the approved funds direct to you through CHINA MERCHANTS BANK LONDON and avoid the interest groups of fraudulent email messages and calls you are receiving from different countries day by day and SEND your FULL information with any copy of your photo passport for immediate transfer of your approved USD6million into your bank account.

Yours at services,
PRINCE ANTHONY MOORE.
Follow Ups/Extra Information. Most recent is listed first.
FROM:THOMPSON YOUNG. "U.S. Int'L Remittance Officer (APPOINTED) Atlanta George. E-mail: unitedforigndrcommitte @yahoo.ca Mail: int_jyoung@yahoo.co.uk
Sir, 47 Kohler Street, Perseverance, Port Elizabeth - 6201 South Africa J.P.MORGAN CHASE BANK JHB (South Africa) ACCOUNT NUMBER: 846131059585 BRANCH CODE: 432000 SWIFT CODE: MGTCZAJJXXX
RE: IRREVOCABLE RELEASE OF YOUR USD9.6M FUNDS .
This is to notify that our Debts Clearance Office have issue out your Clearance Payment Approval for immediate receive of your NINE MILLION SIX HUNDRED THOUSAND DOLLARS settlement via your below details I received from Senate Presidential Foreign Boards Committee Office (PRINCE ANTHONY MOORE) for remittance of your settlement through Liber Bank at Spain.
Your hereby advice to contact Liber Bank immediately via their following contact details and request for your USD9.6M from the Director International Remittance (Mr.Albert Gomez)
Liber Bank Camino de la Fuente de la Mora, 5 28050 Madrid Spain Tel:+34 902 018088 EMAIL: customerservices@liberbnkes.com
Congratulations and follow the bank up immediately till you receive your approved funds from them.
FROM:THOMPSON YOUNG. Int'L Remittance Officer (APPOINTED) A.George.

Scam Email
Subject: ATTN:
From: "Appointed International Remittance Officer (THOMPSON YOUNG) " <unitedforigndrcommitte@yahoo.ca> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ne1.yahoo.com with HTTP; Mon, 11 Jun 2018 14:42:04 +0000
arc-seal: i=1; a=rsa-sha256; t=1528728125; cv=none; d=google.com; s=arc-20160816; b=noBnbRzLUydCNyqf37YOuYTim+SqQ/28dP7OD6FIvC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.ca header.s=s2048 header.b=nXG1STKc; spf=pass (google.com: domain of uni...
return-path: <unitedforigndrcommitte@yahoo.ca>
received-spf: pass (google.com: domain of unitedforigndrcommitte@yahoo.ca designates 66.163.184.146 as permitted sender) client-ip=66.163.184....
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.ca header.s=s2048 header.b=nXG1STKc; spf=pass (google.com: domain of unitedfo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.ca; s=s2048; t=1528728124; bh=lsBkP08SIZ5gIJSVp4EMdg41Q3bte0pgQh+fgS+7wXs=; h=Date...
date: Mon, 11 Jun 2018 14:41:59 +0000 (UTC)
reply-to: "Appointed International Remittance Officer (THOMPSON YOUNG) " <unitedforigndrcommitte@yahoo.ca>
message-id: <1801638592.3523690.1528728119993@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3523689_571511766.1528728119983"
references: <1801638592.3523690.1528728119993.ref@mail.yahoo.com>
content-length: 47563

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-11 17:28:34
 Scammer Information
Scam Website:
Fax:

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