Scam Tip Report #91202 - Do Not Ignore this Notification
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-13 18:55:41
Nigerian/419 Scam
|  +3 Do Not Ignore this Notification Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.
The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.
Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.
After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$1,000,000 (One Million United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.
There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.
We await your swift response to this notification.
Regards Deputy Director
W. Salzgaber
Investigations Department |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-22 13:43:20 |
|
Attention:
IMME DIATE PAYMENT NOTIFICATION
Thanks for your email and response. The content of your mail is well received and noted. First your awarded fund is One Million United State Dollars and it will be loaded on the Card as you choose an ATM Card to be delivered to you.
Secondly, you don’t have to be bordered about the Pin the Pin will be included on your parcel when being delivered to you and it will be programmed on having $5000usd withdrawer daily.
It will be diliverred through the United State Express Currier shipping company and its just a day delivery once the fee is sent by you the beneficiary cause we partner with the United State Express shipping currier company, and mind you the delivery and insurance vat fee in having the parcel which is the card deleiverred to you will cost you the sum of $290usd in having the United State Express Currier shipping company have the card deliverred to you home address.
We await your swift response as we direct you on the next step in having the fee sent as we commence immediately.
We await to hear from you immediately.
Yours In Service,
Mr. KEN KAMINS
GetNotify Free Email Tracking and Email Marketing Service
To everbannkinc1@outlook.com
From "" <>
Subject Re: ,,,
Sent on 21-Jun-2018 at 4:53:05 PM (GMT-05:00)
Email Tracking Details
Opened at 22-Jun-2018 at 4:39:08 AM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 105.112.34.104
Language en-US,en;q=0.9
Web Browser Chrome 66.0.3359.170
Operating System Windows 7
User Agent String Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.170 Safari/537.36 OPR/53.0.2907.99
Read Duration Please see the live tracking details of this email for email read duration.
Referer https://outlook.live.com/
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-13 22:14:45 |
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Everbank.png
JaxRiverside2015.JPG
EverBank
501 Riverside Ave
Jacksonville, Florida, U.S.
http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail:
Attention:
IMME DIATE PAYMENT NOTIFICATION
Thanks for your email and response; we have received your payment approval from the world governing Bank in conjunction with the Interpol Police organization.
We are ready to have your fund released to you, but first before we commence, we will like to inquire from you on how you prefer getting your fund? Will you prefer Bank to bank wire transfer or having an ATM Card issued on your name and have it delivered to your home address valued with your awarded fund?
These two explained method are the both method we use in having fund released to our beneficiaries. We await your swift response with your choice as we commence with the release of your fund as you get back to us urgently.
We await to hear from you immediately.
Yours In Service,
Mr. KEN KAMINS
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-13 21:28:13 |
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U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
ATTENTION:
Thanks for your email and response, you are not going to be scammed, I understand your feeling on being deceived and defrauded before but believe me you will not be scammed once you correspond with our instruction in leading to the success of your fund to you.
This is to notify you that we have finalized with your fund transfer process and also forwarded a telex message to the payee bank which is the Ever Bank to contact and effect Your payment through their online banking system.
Your information has been forwarded to the Ever Bank to enable
They set up an online bank account with your name and information to enable you Transfer your fund from their online account to any of your local bank account coordinate.
For a satisfactory payment relief and acknowledgment, you are directed to forward your Claim request and inquiries to the Ever Bank via their below operational Channel email address below:
(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE
Contact Person: Ken Kamins,
Fund Manager
Ever Bank
Telex Transfer Section,
Email: everbannkinc1@outlook.com
To enable them pay urgent attention to your file, include your file verification number 42067-CN/JN/-R16 as your subject.
Photo of Wayne H. Salzgaber
Regards Deputy Director
Scam Email
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