Scam Tip Report #97464 - offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-11-10 19:20:03
Nigerian/419 Scam
|  +4 offer x-originating-ip: [197.211.58.185] Scammer IP Block NIGERIA ISP: Globacom Limited
Donation made to you from Mrs Mavis. Contact (mwancz4@gmail.com) for details |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-12 19:12:16 |
|
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...
41.203.73.74 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: SOFTFAIL with IP 23.83.209.48
WELCOME TO BBA BANK
HEAD OFFICE
135 ST JOHN STREET, LONDON RH2E 7LK, UNITED KINGDOM
PHONE: +447723354581
EMAIL: CONTACT@BABAKN.COM, BANKING@BABAKN.COM
WEBSITE: HTTPS://WWW.BABAKN.COM/EN
DEAR ESTEEMED CUSTOMER:
GOOD DAY TO YOU FROM BBA PLC UNITED KINGDOM, BRITAIN FINEST AND CONCISE ONLINE BANKING INSTITUTION WITH A GLOBAL PERSPECTIVE. OUR UNIQUE SERVICE TREND IN EUROPEAN AND WORLD MARKET SPEAKS VOLUME OF HOW WE HOLD OUR GREATEST ASSETS(CUSTOMERS) IN HIGH REGARDS. WE HAVE CONFIRM THE INSTRUCTIONS FROM MRS MAVIS, INSTRUCTING US TO IMMEDIATELY OPEN AN ONLINE OFFSHORE BANK ACCOUNT IN YOUR NAME; AND TRANSFER YOUR APPROVED GRANT FUNDS OF TWO MILLION DOLLARS ($2,000,000,00) FROM HER PERSONAL FOUNDATION ACCOUNT TO YOU AS SOON AS POSSIBLE
OUR ON-LINE OFFSHORE ACCOUNT WILL ENABLE US TO IMMEDIATELY MAKE ANY FURTHER TRANSFER OF YOUR SAID FUNDS TO YOUR DESIGNATED PERSONAL BANK ACCOUNT IN YOUR COUNTRY. AS SUCH WE ARE REQUIRED TO SET UP A NON-RESIDENT ONLINE/OFFSHORE ACCOUNT WITH OUR BANK. THIS ONLINE/OFFSHORE ACCOUNT WILL BE SET UP WITH YOUR INFORMATION BY OUR BANK, BBA HOLDINGS PLC AS SOON AS YOU MEET UP TO OUR CORPORATE POLICY, YOU WILL HAVE YOUR ACCOUNT SETUP AND FUNDS TRANSFERRED INTO THE ONLINE OFFSHORE ACCOUNT THERE AFTER YOU WILL HAVE TO LOG INTO THE ACCOUNT VIA OUR BANK WEBSITE AND MAKE TRANSFER FROM THE OFFSHORE ACCOUNT TO YOUR OWN PERSONAL BANK ACCOUNT ANYWHERE IN THE WORLD.
NEW CUSTOMER APPLYING FOR ONLINE ACCOUNT & TRANSFER FILL AND RETURN THE BELOW MANUAL ACCOUNT OPENING FORM
MANUAL ACCOUNT OPENING FORM.
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
CITY/STATE:
COUNTRY:
NATIONALITY:
SEX:
TEL:
PASSPORT ID (OR FACE PHOTO):
POST CODE:
PLEASE NOTE: THAT YOUR FUNDS IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUNDS IN BANK DRAFT BEFORE IT IS BEEN REMITTED TO YOU. YOU ARE STRICTLY ADVICE TO KINDLY FILL AND RETURN THE ONLINE ACCOUNT FORM BELOW TO ENABLE US SET UP YOUR ACCOUNT AND MAKE THE TRANSFER OF YOUR 2 MILLION INTO THE NEW ACCOUNT AND THE ACCOUNT ONLINE LOGIN INFORMATION(ACCOUNT NUMBER AND PASSWORD) WILL BE SENT TO YOU AS WELL AS THE BANK ACCOUNT LOGIN WEBSITE SO YOU CAN LOG INTO THE ACCOUNT GET THE TRANSFER DONE TO YOUR OWN PERSONAL BANK ACCOUNT ANY WHERE IN THE WORLD.
YOU WILL HAVE AN ACCOUNT NUMBER AND A PASSWORD WITH WHICH YOU CAN ACCESS YOUR ACCOUNT THROUGH OUR ONLINE FACILITIES FROM YOUR HOME WHICH WILL ALSO ENABLE YOU CHECK YOUR ACCOUNT BALANCE AND ALSO MAKE TRANSFER TO ANY ACCOUNT IN THE WORLD.
FOREIGN EXCHANGE SUPERVISOR
MR.THOMAS OWENS
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),google play card(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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-10 19:32:25 |
|
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...
My Friend,
It is good you have responded in time and I am glad that you can handle this money to fight cancer among your family and friends that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $2,000,000.00 dollars is the amount i donated to you. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
I am sending you this email to contact my bank as i have already instructed them to attend to you, I have also sent an email in your favor to the bank (BBA BANK), My blessing is with you, lets eradicate cancer out of this world and make the world a cancer free generation. Now, get in touch with the financiers to disburse the funds to you, for more clarification please state my Foundation code to them MAVIS/Gen.69/Vol.II/3D6/AR12/SP. And please NOTE: You have to follow the bank instructions. God bless you,
WELCOME TO BBA (The Voice of Banking)
Head office
Email: transfer@babakn.com
Bucknalls Ln, Watford WD25 9BA,
UNITED KINGDOM
Phone: +447723354581
Transfer Department: transfer@babakn.com
Contact the transfer department via Email this ( transfer@babakn.com ) , I have already forward your details to them as my transfer manager handling my transfer department with their bank, you are to contact him to Prove you are the right person to transfer the $2,000,000.00 dollars to and they will start your transfer immediately. Please endeavor to keep me fully informed on all developments with the bank so that I can monitor Also the transfer process through a feedback from you. Do get back to me after you have emailed the bank, I await your responds as soon as possible.
God bless you
Best Regard.
Mavis L. Wanczyk
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-10 19:31:25 |
|
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...
My Friend,
It is good you have responded in time and I am glad that you can handle this money to fight cancer among your family and friends that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $2,000,000.00 dollars is the amount i donated to you. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
I am sending you this email to contact my bank as i have already instructed them to attend to you, I have also sent an email in your favor to the bank (BBA BANK), My blessing is with you, lets eradicate cancer out of this world and make the world a cancer free generation. Now, get in touch with the financiers to disburse the funds to you, for more clarification please state my Foundation code to them MAVIS/Gen.69/Vol.II/3D6/AR12/SP. And please NOTE: You have to follow the bank instructions. God bless you,
WELCOME TO BBA (The Voice of Banking)
Head office
Email: transfer@babakn.com
Bucknalls Ln, Watford WD25 9BA,
UNITED KINGDOM
Phone: +447723354581
Transfer Department: transfer@babakn.com
Contact the transfer department via Email this ( transfer@babakn.com ) , I have already forward your details to them as my transfer manager handling my transfer department with their bank, you are to contact him to Prove you are the right person to transfer the $2,000,000.00 dollars to and they will start your transfer immediately. Please endeavor to keep me fully informed on all developments with the bank so that I can monitor Also the transfer process through a feedback from you. Do get back to me after you have emailed the bank, I await your responds as soon as possible.
God bless you
Best Regard.
Mavis L. Wanczyk
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-10 19:25:15 |
|
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 Trusted Friend,
Good day to you and your family,I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,000,000.00 Dollars from my 2019 on-going donation project tagged please read more information about me via the link below.
CLICK HERE TO KNOW MORE ABOUT ME
I am Mavis L. Wanczyk of Chicopee, Massachusetts, the 53-year-old winner of the $ 758.7 million Power ball jackpot, the largest single lottery jackpot ever in the United States .. I am giving away majority of my wealth to fight against cancer , as I suffered from cancer four times, and my lovely mother in blessed memory who passed away earlier from these same cancer disease, and according to estimate 550,000 People in the world die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for. I have decide to donate the sum of $2,000,000.00 Dollars to you as part of my on-going Charity Donation Project for families and individuals around the world this Season,I know probably you would be wondering how I got your email address from, well I got your email address on HOTMAIL, YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season. For me to facilitate the disbursement process of the sum $2,000,000.00 Dollars which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank
Name (s):
Address:
Gender:
Country of residence:
Phone Number:
Occupation:
Age:
Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it’s a life time opportunity and 100% legit, The $2,000,000.00 Dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the two million dollars for you and all the document will be send to your bank and other government offices right there in your city to notify them that I was the one who gave you the fund and you don't have anything to worry about that because I am the one responsible for the documentation fee. I'm planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through BBA Bank Plc, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now. And i will also love to know more about you that is if you don't mind telling me about your self.
I will be waiting your urgent responds to know you more better before I ask you to contact BBA Bank Plc which is my payout bank.
God bless you
Best Regard.
Mavis L. Wanczyk
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
Scam Email
