Scam Tip Report #87413 - you are now the sole beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-09-29 15:08:51
Nigerian/419 Scam
+1 you are now the sole beneficiary 
 Scammer
  Information
Name:
PATRICIA CHANDLER
Email Address:
patriciachandler3452@gmail.com
Country of Scam:
United States (US)
Greetings

How are you doing? On behalf of my entire family I have now issued a
letter of authority to my finance firm appointing you as our
beneficiary and you are now the sole beneficiary to the information
below . I have already issued the authority to them and they will be
expecting to hear from you so that they can arrange on how the funds
will be transferred to your personal account via an online bank to
bank wire system. You have to provide them with every assistance the
bank will need to effect the transfer to enable the funds released to
you without delay. I want you to contact the finance firm stating only
my deposit Reference: International Application ID no:
Chandler/76712/BBK/2017 and your full name..... For easy trace of my
file.

Bank Name : CITI
INTERNATIONAL BANK
Contact (Foreign Exchange Supervisor) : Mr. David Mike
Bank Email Address : Citi.bankonline@usa.com
Your Account Officer Mr. David Mike

Ensure to send them your information below for easy trace of your file

Your Name:
Country:
Phone number:
Age:
Photo ID :

I will be going for a surgery operation in the next couple
of days and hope for quick recovery. Please put me in your prayers as
well and hope to hear good news from you when the donation has been
received by you. I wish you and your family the timeless treasures of
Christ, the warmth of home, the love of family and the company of good
friends because a lot of friends will come around now. please follow
the instruction of my Foreign Exchange Supervisor Mr. David Mike he
is a nice person . I wish you and your entire family Good luck.

With Love,
Mrs. Patricia Chandler
Follow Ups/Extra Information. Most recent is listed first.
Originating IP: 197.237.10.64 (Probable Origin IP) Kenya (ISP: Wananchi Online Limited)
New Account Opening Guide :::
This is to inform you that we had earlier received an official order from your donor ( Mrs Patricia ChandLer ),to create a new offshore bank account for you. This will be done after we have officially received the below details from you as they are very mandatory. Online Application Form , Personal Information, after the account has been created, the funds will be deposited into the account, all the Online information's to the account will be given to you, then you can transfer the funds to any account of your choice. You can also go to any of our Branch to withdraw the Funds. Note that the Account Opening Charges is only $550.And the $550usd will still be in your account the funds still remain yours. So you have to provide the following details so we can create the account for you as soon as possible. So note that the 550usd you are sending is just to open the account the money is still yours and it will be deposited into the account. First Name : *........................ ........................ Last Name : *........................ ........................ Gender : *........................ ........................ Date of Birth: *........................ ........................ Personal Passport Photograph : *........................ ........................ ID Card/Int Pass/Drivers License any of these : *........................ ....................... Contact Address : ......................... ....................... Home Telephone Number : *........................ ........................ Office Telephone Number : ................................................ Mobile Telephone Number : ................................................ E-Mail Address : *................................................ Nationality : *................................................ State : *................................................ Zip Code : *................................................ ------------------------------------------------------------------------------------------------------------------------------ Next Of Kin : *................................................. ( full name ) Address of Next Of Kin : *................................................. Occupation: ................................................ Your Current Bank Name............ ................................................ Account Number............. ................................................ Address........................
Thanks Your account officer Mr David Mike *** IMPORTANT*** Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.

Scam Email
Subject: New Account Opening Guide :::
From: CITI BANK delivered-to:
received: from [197.237.10.64] by 3c-app-mailcom-lxa04.server.lan (via HTTP); Fri, 29 Sep 2017 20:33:25 +0200
arc-seal: i=1; a=rsa-sha256; t=1506710005; cv=none; d=google.com; s=arc-20160816; b=qShtLSg4tv8O3HvHa+Kmo/BaBfzMJUdFf5PrgV2IZO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of citi.bankonline@usa.com designates 74.208.4.201 as permitted sender) sm...
return-path:
received-spf: pass (google.com: domain of citi.bankonline@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of citi.bankonline@usa.com designates 74.208.4.201 as permitted sender) smtp.ma...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 29 Sep 2017 20:33:25 +0200
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-09-29 18:44:56
 Scammer
  Information
Name:
Mr David Mike
Email Address:
Citi.bankonline@usa.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING