Your Transaction Approval! - SCAMALOT.COM

Scam Tip Report #97246 - Your Transaction Approval!

Scam Reporter

Scam Tips Received

Reported from United States

Falcons-Fan
Lilburn, GA, United States
2019-10-09 23:00:19
Nigerian/419 Scam

Scammer seen on Email

+4 Your Transaction Approval!

Scammer Information	Name: Mrs. Gwendolyn Glee	Email Address: dr.gleefinancialservice@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...

Greetings,

How are you doing?

Your Compensation Fund has been APPROVED by the Board for immediately payment. So sorry for the past delay, this was due to mismanagement and poor service by the Authority. I currently await your e-mail to give you further instructions on how to proceed.

You are advice to select from the options below, the means by which you will like to receive your Compensation Fund:

? Diplomatic Delivery
? Bank Transfer

Feel free to contact me for further explanation.

Thanks for Your Co-operation.

Sincerely
Mrs. Gwendolyn Glee
Supervisor

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.

Attn.:    

I am Agent John Edward  and am in-charge of the delivery of your Trunks.

Your request has been received and currently it’s been verified with Mrs. Gwendolyn Glee. The final process for your Trunks  delivery will be put in place within the next 24hrs. I will be sending you my flight itinerary within the next 24hrs. The final process for your Trunks delivery will be put in place within the next 24 hours and I will be sending you my flight itinerary within the next 24 hours.

Kindly Fill the form stated below carefully and return back to me:

(1) Your Full Name:
(2) Phone Number:
(3) Company Name:
(4) Home Address:
(5) Profession:
(6) Age:
(7) Marital status:
(8) Gender: 

Immediately I received the requested details stated above, I will proceed with the delivery of your Trunks without any further delay.

Always keep an eye on your email as I will be giving you updates concerning your delivery.

Regards
Agent John Edward
Special Delivery Agent

Scam Email

Subject: Re: Your Transaction Approval!
From: Agent John Edward 
delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id a1sor4380397ljb.16....
arc-seal: i=1; a=rsa-sha256; t=1570743248; cv=none;       d=google.com; s=arc-20160816;       b=HYz4MQdzpcMmocdf/hLfSk3yMjb5L0UdRORK3AIxRR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=awhspObR;      spf=pass (google.com: domain of...
return-path: 
received-spf: pass (google.com: domain of agenthedward010@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=awhspObR;      spf=pass (google.com: domain of agen...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:  in-reply-to: 
date: Thu, 10 Oct 2019 14:34:01 -0700
message-id: 
content-type: multipart/alternative; boundary="000000000000521ae005949529a7"

Reported from United States

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-10 21:52:53

Scammer Information	Name: John Edward	Email Address: agenthedward010@gmail.com	Scam Website:	Fax:

Greetings 

Kindly Contact the Private Diplomatic Agent with the details stated below and tell him you were referred by Mrs. Gwendolyn Glee to proceed with the delivery of your funds.

Name:   Agent John Edward
Email:  agenthedward010@gmail.com

Get through him and update me as soon as that is done.

Thanks for Your Co-operation.

Sincerely

Mrs. Gwendolyn Glee  

Supervisor

Scam Email

Subject: Re: Your Transaction Approval!
From: "Dr. Glee Financial Service" 
delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id 91sor4764841qvb.30....
arc-seal: i=1; a=rsa-sha256; t=1570740720; cv=none;       d=google.com; s=arc-20160816;       b=TsxScvfD1hMPSsnazczQaa1WMepF9e//qaTHFR8NlB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=frKLyYE5;      spf=pass (google.com: domain of...
return-path: 
received-spf: pass (google.com: domain of dr.gleefinancialservice@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=frKLyYE5;      spf=pass (google.com: domain of dr.g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: 
in-reply-to: 
date: Thu, 10 Oct 2019 13:51:53 -0700
message-id: 
content-type: multipart/alternative; boundary="000000000000a9ed4f059494923a"

Reported from United States

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-10 20:57:15

Scammer Information	Name: Gwendolyn Glee	Email Address: dr.gleefinancialservice@gmail.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...

105.112.74.57  Scammer IP Block	NIGERIA  ISP: Airtel Networks Limited

Attn.: 

We received instructions from Mrs. Gwendolyn Glee to proceed with your transaction and carry out a Telegraphic Wire Transfer of your Funds to your Nominated account. Before we proceed with your transaction, you are to fill out the required details stated below:

1. Full Name:
2. Your Direct Phone Number:
3.Your  Address:
4. Bank Name:
5. Account Number:
6. Bank Address:
7. Name on Account:
8. Swift Code:
9. Occupation

Once received, We will immediately proceed with your transaction.

Our goal is to serving you better and giving you utmost satisfaction whenever you transact with us.

Thanks.
Yours Sincerely,
Ms. Angela F. Kemna 
Customer Service Department (Supervisor)
T+ 32 (460) 20 62 00
U&I Private Banking. 

U&I Private Banking (incorporated under the laws of Belgium with limited liability, registered in Netherlands and England BR3032).
Authorized by the Belgium Central Bank and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request. Registered office: U&I Private Banking, 1000 Bruxelles, Belgium, VAT Reg No: 793758783.

Information contained in this email and any attachment is confidential and is intended for the use of the addressee only. If you are not the intended recipient please notify the sender immediately by returning this email and delete this message from your system. Any dissemination, distribution, copying or other use of this information without our prior consent is strictly prohibited.

U&I Private Banking or its group companies shall not be liable for the contents of this email. The contents of any attachment to this email may contain software viruses which could damage your computer system. U&I Private Banking cannot accept liability for any damage which you suffer as a result of software viruses.

Scam Email

Subject: Re: Your Transaction Approval!
From: "U&I Private Banking" 
delivered-to: @gmail.com
received: from [105.112.74.57] ([105.112.74.57]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Thu, 10 O...
arc-seal: i=1; a=rsa-sha256; t=1570660632; cv=none;       d=google.com; s=arc-20160816;       b=fIEEUNiXWNLMcWer7+XCeIhKlNWKgPfgPf/uaqPgyX...
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:s...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Wj+ts+OO;      spf=pass (google.com: domain...
return-path: 
received-spf: pass (google.com: domain of kemina.angie@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=Wj+ts+OO;      spf=pass (google.com: domain of k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1570660632; bh=DqIjvASG+P6W5IktVKSXgFiFJ6rJCQwPFZMdE51GTX0=; ...
mime-version: 1.0
message-id: 
content-type: text/html; charset=UTF-8
date: Thu, 10 Oct 2019 00:37:12 +0200
importance: normal
sensitivity: Normal
in-reply-to: 
references: <20191009005637.50F783C6946@leela.innoit.cz>  NOBODYLINES

Reported from United States

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-09 23:09:30

Scammer Information	Name: Ms. Angela F. Kemna	Email Address: kemina.angie@accountant.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...

Greetings 

The Board is fully aware of your Fund which is valued at $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars).  Ms. Angela F. Kemna  . will be your Account Officer. Kindly Contact the bank with the details stated below and tell them you where referred by Mrs. Gwendolyn Glee to proceed with your transaction. 

Name: Ms. Angela F. Kemna (Customer Service Department Supervisor)
E-mail:  kemina.angie@accountant.com   
Bank Name: U&I Private Banking

Get through to them as soon as possible and immediately you contact the Bank do inform me.

Thanks for Your Co-operation.

Sincerely
 Mrs. Gwendolyn Glee 
Supervisor

Scam Email

Subject: Re: Your Transaction Approval!
From: "Dr. Glee Financial Service" 
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 191sor1751093qkm.14...
arc-seal: i=1; a=rsa-sha256; t=1570659045; cv=none;       d=google.com; s=arc-20160816;       b=MHqn3ea+DAyjrhLQ6yya/ckgC/GJWKzlqea4FCWNt7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=ry4j9JOV;      spf=pass (google.com: domain of...
return-path: 
received-spf: pass (google.com: domain of dr.gleefinancialservice@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=ry4j9JOV;      spf=pass (google.com: domain of dr.g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20191009005637.50F783C6946@leela.innoit.cz> 
in-reply-to: 
date: Wed, 9 Oct 2019 15:10:35 -0700
message-id: 
content-type: multipart/alternative; boundary="00000000000067bab40594818e41"

Reported from United States

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-09 23:02:57

Scammer Information	Name: Dr. Glee Financial Service	Email Address: dr.gleefinancialservice@gmail.com	Scam Website:	Fax:

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