your funds valued Ten Million Five Hundred Thousand united states dollars - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 09:52:17
Nigerian/419 Scam
+2 your funds valued Ten Million Five Hundred Thousand united states dollars 
 Scammer
  Information
Name:
Mr johnson Barry
Email Address:
atmcarddepartment1913@yahoo.com
Country of Scam:
United States (US)
Attn: Beneficiary,

This is to notify you That your funds valued Ten Million Five Hundred Thousand united states dollars (U.S. $12,500,000.00) has been released today to the BGFI-Bank Bénin. For your convenience,

You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits .

Contact the BGFI-Bank Bénin to Provide personnel with the login details so You Can commence the transfer by yourself.

CONTACT PERSON:
YOURS FAITHFULLY,
Henri-Claude Oyima
01 BP 4270 Cotonou
Swift: BGFIBJBJ
EMAIL( onlinebankingbgfi01@fromru.com )
BGFI-Bank Bénin

Regards

Mr johnson Barry
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-07 10:46:32
 Scammer
  Information
Name:
Henri-Claude Oyima
Email Address:
onlinebankingbgfi01@fromru.com
Message ID Created at: Mon, Aug 7, 2017 at 10:12 AM (Delivered after 1 seconds) From: Online Banking BGFI To: <> Subject: Re: Re: Attn:, Yo­ur Have a Good News Now C­ontact the BGFI-Bank For SPF: PASS with IP 185.79.118.202 X-QIP-Sender: 185.79.118.236
In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem you have to go now and send the $575 so that we will get the resident tax clearance code so that your transfer will be complete now, Here is the information you will use to send the $575 ok
Receive name........ Henry Okeke
Country ........... Cotonou Benin Republic
Question.. In God
Answer.. We Trust
CONTACT PERSON: YOURS FAITHFULLY, Henri-Claude Oyima 01 BP 4270 Cotonou Swift: BGFIBJBJ BGFI-Bank Bénin

Scam Email
Delivered-To: Received: by 10.200.36.27 with SMTP id c27csp2772169qtc; Mon, 7 Aug 2017 07:12:17 -0700 (PDT) X-Received: by 10.25.67.69 with SMTP id m5mr217171lfj.239.1502115137675; Mon, 07 Aug 2017 07:12:17 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1502115137; cv=none; d=google.com; s=arc-20160816; b=iUZAwLLBVZn8PhI++5Cw+NGgEHR5FIKUpTf3dlad9aIaQjny5TET4PxT0CtiJIyB7p O8Qmg0KOErr7VAtuHqGZICOpQEgjmfBPl5yoZ+HIz9Qzw/3XpjmZZlpdsSKsGKQyardC 2fkJ5+6e6gWoP8EWKypIXHn5I0LxfIN21HZe3OjPlw1+mblw9hHPRFxgj6g6Kj6SaECd BxQBTiTruhmwU/ird0qTT660ohiUHnoDkm9B/354NUCGRe7HGa6Aw3zFFeuCqKCdapI7 2CHHzzMl2m4a0X+2FUt5Wa0mPTqfc9XV9w6ZmFDoFtFpjyRGSf+LxsN6zqW6C1qz4BSB FsMw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:message-id:date:references :in-reply-to:subject:to:sender:from:dkim-signature :arc-authentication-results; bh=a/eJxbhpdWGlw72XoMK4jj0Pb1Z6HoZPEPxtipWjorE=; b=SlgJ2h7k53TGS3HYWBiiDFrQ6PpaVGr1ZbYYVtv9iibw3gDNZHW2wuyszFDEYuwLmY OlXZ1/cnS2aPyVD0GNZ7/O/91Fa0vRc+caf6afV8kIwboa0G3QsEESGnB/u4zNGYSa2Y gpIzxnHIuj+XGvF5yEh8JHyVjN9jzx0R/LiWOEmAhvkkxhT5urHUaabSZgzlMFe6rahO yAm3Ido4rma3+eejgKDSLQ9vQ2c8UVLrRlYlZN7JTd/ajely6q8rVHvrd+41H6gsob/J qsb8cjAH2aJEX3hKAEtJg4NOJHn1Z8qAuDz8xi1MKY6uK2WjFhHSWt/0IMZ+WRPOxY+K zSGQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@qip.ru header.b=bTamMjdM; spf=pass (google.com: domain of onlinebankingbgfi01@fromru.com designates 185.79.118.202 as permitted sender) smtp.mailfrom=onlinebankingbgfi01@fromru.com; dmarc=pass (p=QUARANTINE sp=QUARANTINE dis=NONE) header.from=fromru.com Return-Path: Received: from web22.ml.itmm.ru (web22.ml.itmm.ru. [185.79.118.202]) by mx.google.com with ESMTPS id p75si1762174lje.254.2017.08.07.07.12.17 for <> (version=TLS1 cipher=AES128-SHA bits=128/128); Mon, 07 Aug 2017 07:12:17 -0700 (PDT) Received-SPF: pass (google.com: domain of onlinebankingbgfi01@fromru.com designates 185.79.118.202 as permitted sender) client-ip=185.79.118.202; Authentication-Results: mx.google.com; dkim=pass header.i=@qip.ru header.b=bTamMjdM; spf=pass (google.com: domain of onlinebankingbgfi01@fromru.com designates 185.79.118.202 as permitted sender) smtp.mailfrom=onlinebankingbgfi01@fromru.com; dmarc=pass (p=QUARANTINE sp=QUARANTINE dis=NONE) header.from=fromru.com DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=qip.ru; s=dkim; h=Content-Transfer-Encoding:Content-Type:MIME-Version:Message-Id:Date:References:In-Reply-To:Subject:To:Sender:From; bh=a/eJxbhpdWGlw72XoMK4jj0Pb1Z6HoZPEPxtipWjorE=; b=bTamMjdMMwEy32RaU/jsPo6MQ5/c605qGGQID314KDd31uc7OUlEcF88bz4nDazN3XwulXR11wHaIuGg83Q3el0KJGSm39mh5OfkF+CA/AzMPEObvacqfSGuoBFra3JtnwSkOngTOT2BaXKxg55sFXzHXWIBbthpXOqTbbOrQ4wLnu8kAodYwtkXnNNqw01f57E8tB5s95enKpd659+RgBfzn/yIOZSAiUGaOdZqg/CDa6iOWMz9HOwhL/KS2whm5r4m+4yzNBxwF5E6fIt6hqcJUYLPiTuYGq/rHEXE+R/KcQYpr5QsGb40c40jhEyjtkDsFdtsYXVux6mAbLMY/w==; Received: from [127.0.0.1] (port=60564 helo=localhost) by web22.ml.itmm.ru with esmtp id 1deilU-0008Vi-SW for eaglesfan4712@gmail.com; Mon, 07 Aug 2017 17:12:16 +0300 From: Online Banking BGFI Sender: onlinebankingbgfi01@fromru.com To: <> Subject: Re: Re: Attn:, Yo­ur Have a Good News Now C­ontact the BGFI-Bank For In-Reply-To: References: Date: Mon, 07 Aug 2017 17:12:16 +0300 Message-Id: X-Priority: 3 X-QIP-Sender: 185.79.118.236 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="=_e5b968aae42bc697e8b49df39f0ba9a1" Content-Transfer-Encoding: 8bit X-Spam-Score: 0 X-Spam-Report: This message is unlikely spam. --=_e5b968aae42bc697e8b49df39f0ba9a1 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-07 09:53:28
 Scammer
  Information
Email Address:
onlinebankingbgfi01@fromru.com
This is to let you opened your online account on your name , you can start Making a transfer for your online account immediately. Website: bgfi.cf click CLIENTS and take look down and see Click here to register, when it is opened, try to register information for your to have your Account Number and your Account Password Making a transfer for your online ok

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