Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-11-20 20:49:36 Nigerian/419 Scam | +2 Very Important...!!!
154.118.57.241 Scammer IP Block NIGERIA ISP: Spectranet Limited Unity Bank Plc, Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos Nigeria. Attention: Messrs, The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund US$26,699,989.00 has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately. Yours faithfully, Mr. Ebenezer A. Kolawole, Executive Director, Finance and Operations, Unity Bank Plc, Nigeria. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |
Subject: Re: Very Important...!!!
From: "Unity Bank Plc."delivered-to: @gmail.com
received: from 154.120.102.60 ([154.120.102.60]) by host59.registrar-servers.com (Horde Framework) with HTTPS; Tue, 19 Feb 2019 12:22:56 -...
arc-seal: i=1; a=rsa-sha256; t=1550596980; cv=none; d=google.com; s=arc-20160816; b=rfCqvVSPMWQXrrRLnHCe7tD+APLGTJovpO5guZGZxZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:in...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@unitybankngn.com header.s=default header.b=BdmjGseB; spf=neutral (google.com: ...
return-path:
received-spf: neutral (google.com: 198.54.126.40 is neither permitted nor denied by best guess record for domain of bpnqhu@unitybankngn.com) c...
authentication-results: mx.google.com; dkim=pass header.i=@unitybankngn.com header.s=default header.b=BdmjGseB; spf=neutral (google.com: 198.5...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=unitybankngn.com; s=default; h=Content-Transfer-Encoding:MIME-Version: Conten...
date: Tue, 19 Feb 2019 12:22:56 -0500
message-id: <20190219122256.Horde.fQ3slKOwGkbP86Ig9_JG0i0@host59.registrar-servers.com>
references:in-reply-to:
user-agent: Horde Application Framework 5
content-type: multipart/alternative; boundary="=_mMXfcHXpLPRUj0J_TyX9hQD"
mime-version: 1.0
content-transfer-encoding: 8bit
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-19 20:30:05 | |||||
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Subject: Re: Very Important...!!!
From: "Unity Bank Plc."delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id y2sor18578855pga.55...
arc-seal: i=1; a=rsa-sha256; t=1550468991; cv=none; d=google.com; s=arc-20160816; b=tTIvF/3yT4VmLcHiBaAdBjklcyKPvhwQanQzzmWwBw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="RtH/xoCp"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of qhubpn@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="RtH/xoCp"; spf=pass (google.com: domain of qh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references:
in-reply-to:
reply-to: bpnqhu@unitybankngn.com
date: Mon, 18 Feb 2019 06:49:35 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006b05e6058224b150"
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-19 20:13:18 | |||||
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