Scam Tip Report #96988 - From UN OFFICE
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-09 15:34:12
Nigerian/419 Scam
|  +1 From UN OFFICE 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...
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
Dakar-Senegal
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Beneficiary,
It is obvious that you have not received your funds with the UBA BANK SENEGAL, due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current President of Senegal, His Excellency Macky Sall to order UBA Bank Senegal to move the funds to offshore for easy process of the transfer to you.
Note: The funds has been moved to UBA Bank Ghana and the Ghanaian counterpart will now be responsible to effect the transfer to you without further delay.
You are advised to contact the UBA Bank Ghana through their contact below and also send them your details as stated below as well;
Tel: +233-235441784
Email: info_ubagh@accountant.com
Contact Person: Mr. Jonathan Boake
You are advised to contact them with your details as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:..........
Yours sincerely,
Comdr. Abdul
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-09 15:38:02 |
|
UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.
Attention: Mr. Howard,
Sir,
In respect of the payment instruction we received from our African affiliate Bank, UBA Bank Plc Senegal, to complete the process of your funds to you, the transfer has been pending due to the Senegalese Banking procedure, be informed that we have concluded all the necessary processes that will facilitate the immediate release of the funds.
In view of the above, you are required as a matter of obligation to open a non-residential account with us which will act as a transit account, for the transfer of your funds.
You are required to fill the attached form with your personal and Banking details where the funds will be transferred to and return it with the sum $110 account creation fee. The above stated fee will be an initial deposit into your new account and will also be transferred with your funds.
You may wish to contact us by phone +233-235441784 for further clarification.
Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-235441784
Scam EmailDelivered-To: @gmail.comReceived: by 2002:a6b:4a0c:0:0:0:0:0 with SMTP id w12csp551630iob; Fri, 6 Sep 2019 03:40:48 -0700 (PDT)X-Google-Smtp-Source: APXvYqw8sb6pCveP4Kassd+nebtiYjRFYr3DHsqpg48o9NEbyBvew3FNKkUjqirw0SGYXWu8d+FTX-Received: by 2002:a5d:9499:: with SMTP id v25mr10109151ioj.138.1567766448215; Fri, 06 Sep 2019 03:40:48 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1567766448; cv=none; d=google.com; s=arc-20160816; b=yEPD5A25rjjre9VAvZLSkCUN6RUUEn0/wcxWpV6WgP53SU1fLaup3WRhC1gQn0eTdE iwxO1ROzlwfEUx7jq8Gygn2AgIx9eST8LL40reeudq2y0QYTzDJ+bnWPQneUX3AYYMaV w1x49CD+GDiuiO5j5itCcUlmg/2eY+hzX9j3bIM1jgmUIRZ2gZPR5fF9oXh66s8nklhw rbHKtB32Bf/harQywGDr7b9vjpPmh4IQtPN8lAfIg9F6gKx1gp/wzleYKiun0k8CiNY3 qka8LRFowHQXVW//9JTPrkBZo1vaTmrJwJpI+tj5CyMfr8BxGJHoZYfeovh6dpyGy27e ALPQ==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:subject:to:from :message-id:mime-version:dkim-signature; bh=M+YeXKN8zO9I7K2nDrUhF1xx5bV2UzzEG+UuuM6efrY=; b=EZH3QX8ZKmzo+G7DXEumZv2mgAChjl1dxbnrs3QQmSR8z0eG46lySR8vVmhzohgweH R3Q2MgdB2S+Pqb+PG4roUWkX1Q03AkIKyuqE/JMIBf9ZtNJuhmOy99nwTK+5/KLatf3E mcyXkikv0ylxbIzURpgUNiGPsh2IDEurckeuktAzv+jmp6WHsJel/37+vxf0a+vGKFAh x8QJ5QzAPp211q71bETLSZvX7sKzRFUdkN1XtzGhk/eId5grUQ7BoeflPBtcqrGveSMm LJw4poeP4D0g2HZcmgmopvkqWaTQztPAnsE1HAm9a7XOjRAFzU/6toJwtxbZpYqvL8DC gUvw==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=TvuQIv0u; spf=pass (google.com: domain of info_ubagh@accountant.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=info_ubagh@accountant.comReturn-Path: Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201]) by mx.google.com with ESMTPS id t6si5696984iop.140.2019.09.06.03.40.47 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Fri, 06 Sep 2019 03:40:48 -0700 (PDT)Received-SPF: pass (google.com: domain of info_ubagh@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;Authentication-Results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=TvuQIv0u; spf=pass (google.com: domain of info_ubagh@accountant.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=info_ubagh@accountant.comDKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1567766447; bh=M+YeXKN8zO9I7K2nDrUhF1xx5bV2UzzEG+UuuM6efrY=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=TvuQIv0uIa6g5sh/YQzMWSAEIyhTtegjzEjaTLZoyJX4r0bdZ9UGi1i9t4Mbd7I2f GO6HemeqooGWWXtldQbjrlZ+6wr+g6JUDI2kVT9rQ47vAspiAfPl3GiL/NQbjNyGqN XLzGsjXeU8cf4/xpghkjjUu+sLfnGZWwa1pPs2Z4=X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79Received: from [41.242.139.44] ([41.242.139.44]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Fri, 6 Sep 2019 12:40:47 +0200MIME-Version: 1.0Message-ID: From: UBA Bank PLc To: <@gmail.com>Subject: Attention: Mr. Howard,Content-Type: multipart/mixed; boundary=nika-0d90728e-59e4-46b9-8ad5-f15f1192fd9dDate: Fri, 6 Sep 2019 12:40:47 +0200Importance: normalSensitivity: NormalIn-Reply-To: References: X-UI-Message-Type: mailX-Priority: 3X-Provags-ID: V03:K1:dETuWLCzz3QUG7i6Y26CahcagS7zZqVB0I6CUtby6MATQ57XekKLs8nM58oDsTTSW2K9p oeJgqwZBRLMuJ1ucZEJJ0sFtatNIy9rziw23dQY9zmpVvWqjoNoe9Tg25cfeK/KtV4j6v3aemmDP Oyz/YcyX/nlsgUPcVUAg2FQ+R6NNTiQFYQXRukB53JbBbxba0WjT/nkKrYBL2HdvhMWxMtBKsWo/ S5JPoALAjyxaublYxtrSw7yhrbsJ3aduwnjzubmo851lYS9+sIs0ZTBerRxRkDrdxfLCn0AQMBRZ cM=X-Spam-Flag: NOX-UI-Out-Filterresults: notjunk:1;V03:K0:Nm0PeKuvLUc=:w1JKvlHDghIptainSlE6fC 6Rrn5bVBiVw3b6yNTwDbZVeSAQDQw6lp+njuwKm1kT0HiRCE0+Rb0olzxHYDnoeeGP000jOaW B92iSsCmRKxnatUxQJP+VYcyNdLroowDua76GlSQCX7OlhtY2NjoxkKiGAuWBTi35ksUVhoof WskiGtZL7QGEeHkGO4u5oAxVc1BFdi+K81vNsveOhcUxwkTA2ThvuUuXtSeMSQZ1cVAAFiN81 dyOqruwyXyC1DAwtitXjiSRY2SwiBQRJvWSZi8KFTcY9A9wHQrqUq/OEzx05CxRRZsyMsSAKx YyujBCfYYG7P7anGNJUtJ8gDtjBQVy92o7W/ouou2en3kWOR7dzwXc5BW49Iu80WeFVC0JyWn GvWbU3aGL2djkxKSt16uhscU70iNSFtSJRS0qgjDYyyXss4fsR8nlAvPz5DxThuHMR37IDPwt XM/CLlzL4Ch4atdErPao7nyD+Ge9gJcWOx3EVdSTO5jrmEI/M1UncPdwuRO/8QYWhkJtov358 53D9PRIuvnFuAh3jvLRG7GZR6JxdHMhBc9Fu1PUZKKrdCmE9g/vk4vsEL5JyJCuFVWawXBqk6 Ld5l/5awhBvqZ7ulc8GKHHWtv6GBg9nQwN7A/a68q24zEc1FoepHLs3+HK7XLhSibe2VKSfZj AF6YRafG/DYL7+P/9pORK3v5NAx4M/KQFTTF71EkfXVXiWkM4z1W87zr6pCBMIc3k1XI6iRBp ABpDpWX304Gl1ZPWUaQsSFNHugBCMqGW2kVIQgdpmPvIk8w9+rZnqGduI20=--nika-0d90728e-59e4-46b9-8ad5-f15f1192fd9dContent-Type: text/html; charset=UTF-8
