Scam Tip Report #98627 - Dear Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-27 17:30:18
Nigerian/419 Scam
|  +3 Dear Beneficiary 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...
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Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
Financial service company.
Attention Dear Beneficiary
America Federal Government in conjunction with the Financial Company
(BOA) has ordered us to transfer your entire fund through Visa card or
mastercard, you do not have to pay for transfer charges, all you need
to do is; send your VISA CARD OR MASTERCARD details, Name of your
card, Your card number, Expiration date, CVV code.
deatils required for security confirmation; Full name, Contact Address
, Postal code, Telephone number
kindly forward the required details to our correspondences Email Bank:
(mrtomascruz072@gmail.com)
For immediate transfer contact Mr Martin Coker on WhatsApp +1 (662) 318-6980
Respect.
Remittance units
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 :2020-03-27 17:44:15 |
|
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...
B.O.A
To your attention. BENEFICIARY
OUR REF: B.O.A/IHF/NOL001/20
DATE:27 / 03 / 2020
Dear Esteemed Customer,
Your mail was received and the content not understood.
We will continue to impart all relevant and pertinent information to you without any iota of dilute.
It is imperative you note that remitting such a large sum is very sensitive and requires caution. In order that we do not encounter any problem at this last stage, it is important we adhered strictly to the normal procedural process in line with international money transfer involving huge sums and in conformity with acceptable standard practice worldwide.
You are advised to send the official signing charges of $ 45 to Russia Moscow through their recipient bank account as they instructed as soon as possible bearing in mind the essence of time.
You will be issue a visa card on your name and transfer your compensation funds ($ 500,000.00 dollars) on the bank visa card you can use the ATM card to withdraw up to $250,000 per day from any ATM machine in your Country starting from next week as soon as the final document is signed in Moscow on your name.
The inheritance fund will be release to your ATM card within 2 banking hours immediately after the payment service charges $ 45 in Moscow signs the final document on your name.
This are recipient account kindly provide receipt after payments.
(Beneficiary Bank)
Tinkoff Bank
(SWIFT beneficiary's bank)
TICSRUMM
(The recipient)
Melekhov Sergey Valerievich
(Payee Account)
40817840100001074472
Address: Russia Moscow
You must realize that in the current global situation and economic recession $500,000.00 dollars is not $10 dollars or $10,000 dollars.
It is our responsibility to advice you according to the prevailing circumstance.
This is in line with the European (I.F.R.P) international fund remittance policy.
Thanks for the Co-operation.
Signed: Management.
VisaMastercardAmerican ExpressDiscoverPayPalPayPal Credit
This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail.
© B.O.A BANK. All Rights Reserved
Financial Services Company
fscompanyboa@aol.com
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 :2020-03-27 17:39:00 |
|
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...
Message received.
With all due respect sir we understand your situation.
Kindly contact the board of directors, to direct you on where to send
the necessary fee.
Bank Email: fscompanyboa@aol.com
Respect
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 :2020-03-27 17:35:34 |
|
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...
Message received.
With all due respect .
Dear beneficial the world Bank release the compensation funds.
Out of the board meeting with our department from saint Petersburg
Russia to proceed with the release of your fund without paying much
only to allow the legacy of your funds in your country without
VALUTEEING the financial institutions law enforcement.
The necessary changes for approval is to be paid amount $ 45 to the
saints Petersburg Russia to enable complete the legal process.
Immediately you paid for the funds approval kindly indicate if you
need your funds through diplomatic delivery in cash. Or transferring
your funds into Visa card and send it to your house address with the
access pin code.
Is our responsible to render a successful service as you comply.
Respect.
Remittance units.
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 EmailDelivered-To: @gmail.com
Received: by 2002:a5d:8cd3:0:0:0:0:0 with SMTP id k19csp1962353iot; Thu, 26 Mar 2020 06:02:49 -0700 (PDT)X-Received: by 2002:a50:9fa6:: with SMTP id c35mr7884061edf.221.1585227769505; Thu, 26 Mar 2020 06:02:49 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1585227769; cv=none; d=google.com; s=arc-20160816; b=0H1A3Mg9EvoR5BLAcM1M8i6FrCUF0/ZyvpbZHeUg8wZlz+H3VMSlGr14gBlWruiVg+ HJf9JepROw23Mu4sbg9wt701ah4DdZLkD6HaeSzlTihkZju8/S5WUGeBnODyYLUOe6yY MySUxmR6vTITDUiBKDXmeaCHz8tpjTimTodmpOfZAuaO1R1QrJARHUu+LZs03khIRpb+ wyHuwxPowaLZXSz6dWshjJLZsEdene76i4rWnxiWvpsoQJHmP6iEQn2CJnYSjsrLPFWn RbVnwiBIScFN+THXIhvXbx5uVALxWWmo7dwYJKFiSxp8WzLNgOxu9Nc5J61Vybcy564n kOzg==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date:from :references:in-reply-to:mime-version:dkim-signature; bh=aHVcmOvWxzp9mdkIojIQ0U5r3TCcMz+HoFIgeRoGLmg=; b=EdKYwwB+7GBldJ65aZunLoq+eQT50q1YFIfC9goBPxtw+613CYWUNGs44aty9Ldwmk fmlheGyckUI6W/a+P6+ukwolYvo+IPfs6JaE9cByvLAvDfZy7PqUWGXpu/IGM7qJqQy2 TWq8K3n+7zSFNlSp23ZN0CFcU7t6JGSsHgjgjuTuVUajaGxQAbnSZ/e6/O3zc0vZPBzk JjGNzKuW4NBLqaN8/SqyEqh9vmTOxc4Gs7A9jkLJkBtzkCZM4cMXb9eDHuOK+n6/HLAx uV9+mZlaeJeAR41QuPZ5xAve4YPfVwa3DJPzLgd+M/2HmNP6Ca7Zac3TPOMBZ5AZmG4k x/Qw==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iN1dXwMS; spf=pass (google.com: domain of mrtomascruz072@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=mrtomascruz072@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.comReturn-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g11sor923789ejp.63.2020.03.26.06.02.48 for <@gmail.com> (Google Transport Security); Thu, 26 Mar 2020 06:02:49 -0700 (PDT)Received-SPF: pass (google.com: domain of mrtomascruz072@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=iN1dXwMS; spf=pass (google.com: domain of mrtomascruz072@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=mrtomascruz072@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.comDKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to :content-transfer-encoding; bh=aHVcmOvWxzp9mdkIojIQ0U5r3TCcMz+HoFIgeRoGLmg=; b=iN1dXwMSNoRtJymrhXR2d32qKi8TE/SvwjAPpgTuLkbq4/mIs+ghs2Y5ikiOkVCec9 XcLnQNpe5htSWVHAVR+jBcJxjbmODUN8jSI6yy4sDZ7VzPG96GOxitw8IBmTY/SLkk1h iR4ZhymbCjHL+GxseerwmHlrEyeOZ8DcmQzLecQLL0sVRxRchvnhITb/NFDvbb63ZO7x k8LzSVZSeD8anxVbrIzDCttLKaatY2SXaCYu2itgERST3UaZfKPkDfLjDrMItV00qodZ F/1hQHCmVNliPOhSQUxhaADXkzLvYnbTxQfaM0i65EDy/hKbiFbi3ZkFNQZzdgceGh/P PhFQ==X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to:content-transfer-encoding; bh=aHVcmOvWxzp9mdkIojIQ0U5r3TCcMz+HoFIgeRoGLmg=; b=d7rCMoiMwjcHZS24mz+L6C4YFbXY9ex+4gw5+wjkGSd/KsPFVfsQgqqu4xGssks5Xv zbiJ4Q177kvsca9vDmqhCA1rrhVr8kwF4cN60SYvWUogfmxpFDOWDLFKRDZPTGZVP0RC HMsDGaWd3QPNATlCaVk2AhdszS/U11rJNPve/Xiw30DTawKZ5Z1M3/hQqtklBIUHL9E+ 8os2mVEzRF7Yj5mPuOPUMhYoH8idH+ZoX89qoAqNTknmeIAdrksFe+FdeJYqrg9CLvvh FpyOguPz7P3yKY4qiXwhpn4kDquQS5kDyvAHDNhIrvc3orOaS1QPPUDsN8Iug4CXwL4S wK3Q==X-Gm-Message-State: ANhLgQ3Xx55nJnpI3qU4V8q8Rzgwd2G4wqnUZn6+zAXIj7MEEvYSRTQv hb0ZtHDVpA47vWLxzAf0Jnj6tSCpPpBl0rH+hXaM7yZrX-Google-Smtp-Source: ADFU+vta/ZwQT3tKsTk8gti5cyN4xsc7kBABRXVXjLaDJA2/Akjaq9TupYXCcht6Z8mw+buVTog6E2TvepTH84++bys=X-Received: by 2002:a17:906:dbd7:: with SMTP id yc23mr7691277ejb.97.1585227768159; Thu, 26 Mar 2020 06:02:48 -0700 (PDT)MIME-Version: 1.0Received: by 2002:aa7:d915:0:0:0:0:0 with HTTP; Thu, 26 Mar 2020 06:02:47 -0700 (PDT)In-Reply-To: References: From: MR Tomas Cruz Date: Thu, 26 Mar 2020 13:02:47 +0000Message-ID: Subject: Re:To: <@gmail.com>
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