RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-03 00:49:30
Nigerian/419 Scam
+1 RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASEDEmail Attached
 Scammer
  Information
Name:
   .Ofor mike
Email Address:
   mr.robert_marlingjr@outlook.com
Dear Customer .


The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.


I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me OK.


The Fidelity bank Of Nigeria controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.


The Fidelity bank Of Nigeria concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.


Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Fidelity bank Of Nigeria, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $75 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.


Fidelity bank Of Nigeria hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.


We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Nigeria with information below through western union money transfer or money gram money transfer:


Receiver's Name:.Ofor mike
Location Address:. Nigeria
Text Question: .Color
Text Answer: Blue
Amount :.$75


After sent the money kindly fill the below details for pick up"


Mtcn Number.......
Sender's name.......
Sender's address.....


In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($75) or Swift transfer ($75) [BANK B], under section 47--4A302 of US law Fidelity bank Of Nigeria, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account


The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.


You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.


This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)


Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:


UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment


Thank you for giving us the opportunity to serve your banking needs.


Yours sincerely,
Robert E. Marling Jr.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-03 00:59:00
 Scammer
  Information
Name:
    YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED
Email Address:
   mr.robert_marlingjr@outlook.com
MY hilarious response in scammer speak:
Robert, I am very confused. I thought you are employed by Woodforest Bank in Ohio, USA. Me awaits your answer to the question. In order to guards me against internet impostors, please provide all the proof you have that the funds are mine. I will give you 3 working days to provide the proof funds are mine. Me awaits your prompt response...

Scam Email
Subject: RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED‏‏‏‏
From: MR ROBERT MARLING JR from mr robert marling jr sat oct 3 04: 44:45 2015
return-path:
received-spf: pass (domain of gmail.com designates 209.85.213.196 as permitted sender)
authentication-results: mta1475.mail.bf1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
received: by 10.64.163.196 with HTTP; Fri, 2 Oct 2015 21:44:45 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
reply-to: mr.robert_marlingjr@outlook.com
date: Sat, 3 Oct 2015 05:44:45 +0100
message-id:
content-type: multipart/alternative; boundary=047d7b10cb0b8162d305212bf042
content-length: 19249

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