Scam Tip Report #96101 - Attn: Your Payment Update!!!

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-08 18:42:52
Nigerian/419 Scam
+2 Attn: Your Payment Update!!! 
 Scammer
  Information		Name:
Steven Terner Mnuchin		Email Address:
kelvin.moore654@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attn: Beneficiary!

I am Steven Terner Mnuchin Secretary of the Treasury under the U.S.Department of the Treasury.

At the recently concluded meeting with the World Bank, United Nations and US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive a compensation payment of US$5.500,000.00 (Five Million, Five Hundred Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your compensation payment fund valued at US$5.500,000.00, please take note that this money will now be transferred to your nominated bank account.

Meanwhile, you are advised to kindly contact Mr.Kelvin Moore claim representative via his email with the below details enclosed to help him process your payment immediately.

Contact Name: Mr.Kelvin Moore
E-mail: kelvin.moore654@gmail.com

(1) Your Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Please contact him immediately so that he can process the transfer of your funds to your nominated bank account without delay.

God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Customer ,
We have acknowledged your email regarding your funds payment, please provide the below details for proper documentation and processing of your funds payment.
*Residential Address:---------,*City/Country:----------------*Phone Number:---------------- *Fax Number:------------------,*Account Name:----------------*Account Number:-------------- *Branch/Swift Code Number:----------,*Bank Name:-------------------*Bank Address:---------------- *File Code Number:------------,*Valid Identification Card-----------------Routing Number:----------
Yours in service, Charles Walker Continental National Bank

Scam Email
Subject: Dear Customer /From Continental National Bank.
From: charles.walker@continentalbanks.com delivered-to: @gmail.com
received: from [::1] (port=33628 helo=fastest.vivawebhost.com) by fastest.vivawebhost.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1560190328; cv=none; d=google.com; s=arc-20160816; b=jGAUynLPl0BarM5dQYMTdhptZMoIjIi16DrN88ILpD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@continentalbanks.com header.s=default header.b=es+0Ae0E; spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of charles.walker@continentalbanks.com designates 173.237.189.173 as permitted sender) client-ip=173.23...
authentication-results: mx.google.com; dkim=pass header.i=@continentalbanks.com header.s=default header.b=es+0Ae0E; spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=continentalbanks.com; s=default; h=Message-ID:References:In-Reply-To: Subject...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Mon, 10 Jun 2019 14:12:08 -0400
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.3.8
NOBODYLINES
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-06-10 18:34:14
 Scammer
  Information		Name:
Charles Walker		Email Address:
charles.walker@continentalbanks.com		Scam Website:
Fax:
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn: ,
I am in receipt of your email in respect of your compensation payment worth US$5.500,000.00 (Five Million, Five Hundred Thousand United States Dollars) as directed by the World Bank, United Nations and US Government.
See below the contact information's to the paying bank for immediate wire transfer of your funds into your bank account and please ensure you send to the paying bank your file code number which is WB/UN/US/003.
Contact Person: Mr.Charles Walker E-mail: charles.walker@continentalbanks.com Bank Name: Continental National Bank Bank Address: Miami, FL 33135, USA
Please always keep me posted your dealings with the bank for further directives, i shall send you scan copy of the payment approval letter for your perspective in my next email which i will also forward a copy to the paying bank on your behalf but first contact the paying bank for claim/payment.
Thanks, Mr.Kelvin Moore.

Scam Email
Subject: Attn: /Contact The Paying Bank For Transfer.
From: kelvin moore 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 e15sor2051449vsp.11...
arc-seal: i=1; a=rsa-sha256; t=1560033147; cv=none; d=google.com; s=arc-20160816; b=Ux0IKWseLC1HKUTwSaaWr5GulgCz/AXQbKMKBckjZg...
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=gpC0LG2W; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kelvin.moore654@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=gpC0LG2W; spf=pass (google.com: domain of kelv...
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, 8 Jun 2019 23:31:50 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000923d64058ad785ac"
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-06-08 22:51:30
 Scammer
  Information		Name:
kelvin moore		Email Address:
kelvin.moore654@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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