Scam Tip Report #97726 - COMPLIMENT OF THE SEASON!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-17 16:46:42
Nigerian/419 Scam
|  +2 COMPLIMENT OF THE SEASON!! 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...
DKIM: 'FAIL' with domain tag.co.il
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US $4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account. We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to read from you soonest.
Yours Faithfully,
Dr. David Morgan,
Foreign Remittance Department,
Woodforest National Bank.
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 :2019-12-24 16:19:50 |
|
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...
SPF: NEUTRAL with IP 136.143.188.53
Woodforest National Bank. U.S.A.
5815 Rome-Taberg Rd, Rome, NY 13440,
United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (646) 493-4186
Our Ref: BR/102/0005B/90
E-mail: fundtransdept@woodforest.com
===============================================
Attention ,
Our bank has opened an online account in your name where you have to transfer your fund to your bank account conveniently by yourself.
Below is your online account information, you are strictly advise to follow our instruction carefully for the successful transfer of your fund.
Click the bank online site https://woodforestintl.com/en Click on "INTERNET BANKING, then login your User ID and Password as given below and then login.
After signing in, you will see your fund and your account statement, then click on "Fund Transfer" icon to fill-in your account information where you want your fund to be transferred, fill-in the information correctly and click on submit and then "Proceed" and your fund will get transferred into your bank account.
Here is the online information again,
Click the online site here https://woodforestintl.com/en and log-in your online account details below as directed.
Account Name:
User ID:
Password:
Account Balance: US$4,500,000.00 (USD)
Thanks for your mutual understanding and cooperation.
Best regards,
Dr. David Nolet,
Foreign Remittance Department,
Woodforest National Bank.
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 :2019-12-17 23:19:31 |
|
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...
SPF: NEUTRAL with IP 136.143.188.53
Woodforest National Bank. U.S.A.
1 (646) 493-4186
Thanks for your email and your provided banking information for the transfer of your fund worth $4,500,000.00 was Acknowledged.
The fund transfer process has commenced and your fund has been approved for transfer by the necessary authorities.
More so, the transfer of your fund has been Legally approved by the above mentioned offices and Certificates backing your fund has been issued in your name which will ensure the successful transfer of your of your fund, However, the remaining documents will be procure from other necessary offices before we will effect the transfer your fund.
Conclusively, find attached the 3 procured documents which proves you the rightful beneficiary of the fund and also authenticate the genuineness of the fund.
You are required to sign the documents and return to us to enable us proceed with the transfer of your fund.
Finally, we look forward to read from you with the sign and return certificates to enable us secure the remaining documents in your name and get your fund transferred through our online bank.
Thanks for your mutual understanding and cooperation.
Yours Faithfully,
Best regard,
Dr. Dr. David Morgan
E-mail: fundtransdept@woodforest.com
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
