Scam Tip Report #100678 - Release of Your Outstanding Fund


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-11-04 10:01:45
Nigerian/419 Scam
Release of Your Outstanding Fund 
 Scammer
  Information
Name:
Mr. Maraizu Nwankwo
Email Address:
dsettlementdept@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 129.205.124.114 ISP: Globacom Limited NIGERIA

Attention,

This is to notify you that the sum of Ten Million Five Hundred Thousand United States Dollars has been approved on 27th October,2020 as part payment of your due prize award,contract/inheritance fund.

As a matter of fact, you have to adhere to my instructions discretely to avoid distractions
from intruders. For instance, disassociate yourself completely from any person or persons
who may claim to have custody of your fund in his or her control, be it a bank staff or
government official.

Secondly, on no account should you be compelled to disclose details of your transaction to
anyone without my consent or permission. Majority of intruders or hackers use any
information they receive from you either to cause confusion in communication or attempts
to divert your fund into their offshore accounts on the pretext that they are trying to
assist you. Such people impose distractions so that you will be totally confused and this
may hinder the success of the release of your fund.

Be assured with all manner of humility and concern, that you will receive the approved
sum of $10,500,000.00 as far as you are ready to follow my instructions without
objections.

Do not hesitate to send your contact address, contact phone# and Bank Details so that I
can in turn forward to the assigned paying bank for verification and processing of your
payment respectively.

Due to my position in the office, my reputation is my priority, therefore I do not ask for
percentage , but any token as a reward from you would be appreciated at the end of the
transaction.

Yours sincerely

Mr. Maraizu Nwankwo
Head, Debt Recording and Settlement Department
(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
E-mail: dsettlementdept@gmail.com

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-11-04 10:18:38
 Scammer
  Information
Name:
Daniel Madu
Email Address:
CONSTANTINE.KOJOMAWUENAKUDZE@lawyer.com
41.242.137.8 ISP: Surfline Internal Use for EPC Network Subscribers GHANA
Dear , after due consultation with the management of Beo Bank Sa-Gh, regarding your request.
This is to inform you that our legal department shall assist you in obtaining all necessary legal documentation on your behalf and also make a visit to the management of BEO BANK SA-GH, including the Ministry of Finance for a document process.
You are required to pay service charge fees equivalent to the sum of $ 360 (Three Hundred and Sixty USD) and payment should be made before we proceed to the Ministry of Finance.
Therefore, we shall provide you with the payment method once you are ready.
Note: the service charge fee as written above is a legally binding agreement between you and our legal department and other documents involved in the transaction shall be related to you once we receive your payment accordingly.
At your service.
Daniel Madu Secretary.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now.
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Re: Re: Release of Your Outstanding Fund
From: CONSTANTINE KOJO MAWUENA KUDZE delivered-to: @gmail.com
received: from [41.242.137.8] ([41.242.137.8]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Tue, 3 Nov ...
arc-seal: i=1; a=rsa-sha256; t=1604389427; cv=none; d=google.com; s=arc-20160816; b=CbDd+YXFY46J9z9GXVqC1LoAcZ+ngvvneCsjxA7OtC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=vinKKxiQ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of constantine.kojomawuenakudze@lawyer.com designates 74.208.4.201 as permitted sender) client-ip=74.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=vinKKxiQ; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1604389427; bh=HlqO2ppnbEJwCXeuoRlrrcUOeS4N3RX8lLV7qaOj318=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 3 Nov 2020 08:43:46 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1604080249.5f9c5279d7f34@webmail.cscoms.com>
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-11-04 10:12:21
 Scammer
  Information
Name:
BEO BANK SA-GH
Email Address:
Beobanksagh@gmx.de
Telephone:
233 551-288-388
41.242.136.9 ISP: Surfline Internal Use for EPC Network Subscribers GHANA
Attention: ,
We acknowledged the receipt of your identity document and to open an online savings account for you, it shall require (Nonresident File)/Legal Registration on your behalf via an accredited Attorney who is in a position to assist you with some necessary documentation and signature signing processes directly at our Bank before the online savings account can be available for you.
You should make a direct contact communication to an attorney below who is to assist you with the LEGAL REGISTRATION, before our bank can proceed with the opening of an online savings account for you accordingly;
Contact Ghana center of law. Address: - 4B QP Avenue, Airport Residential Area - Accra. Telephone: - +233 553 600 094 Email: - constantine.kojomawuenakudze@lawyer.com Contact: - Barrister Constantine Kojo (IBA), or Secretary: - Daniel Madu. Email: - madudaniel788@gmail.com
Be informed that after your contact communication to the attorney and completion of legal registration, our bank shall immediately open the online savings account for you without any delay.
'BEO BANK SA-GH' also functioning with Debit Cards such as CASH BACK, VISA and MASTERCARD'S etc. Your money can be loaded onto any of these Cards that will allow you to access your deposit and make withdrawals around the World.
If you require any clarification on this transaction or any of our services, please do not hesitate to call our 24/7 contact center on +233 551-288-388 or send an e-mail to info@beosaghltd.com.
Thank you for choosing BEO Internet Banking.
Security Alert: BEO BANK will never request for your card number, PIN or Internet Banking password either on phone or online. Please do not respond to any such requests.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now.
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Aw: Re: Re: Release of Your Outstanding Fund
From: BEO BANK SA-GH delivered-to: @gmail.com
received: from [41.242.136.9] ([41.242.136.9]) by web-mail.gmx.net (3c-app-gmx-bs61.server.lan [172.19.170.145]) (via HTTP); Mon, 2 Nov 20...
arc-seal: i=1; a=rsa-sha256; t=1604325944; cv=none; d=google.com; s=arc-20160816; b=sscgJqBC8+q0AOuCcIaOyn8VZQqNEQ4kP3js/WDdW6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmx.net header.s=badeba3b8450 header.b=NQbbXa+b; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of beobanksagh@gmx.de designates 212.227.15.15 as permitted sender) client-ip=212.227.15.15;
authentication-results: mx.google.com; dkim=pass header.i=@gmx.net header.s=badeba3b8450 header.b=NQbbXa+b; spf=pass (google.com: domain of be...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=gmx.net; s=badeba3b8450; t=1604325944; bh=MF840idCM+52lJR16QGRtBxAvCgxCrxmocEvSfkUrlw=; h...
mime-version: 1.0
message-id:
cc: @gmail.com
content-type: text/html; charset=UTF-8
date: Mon, 2 Nov 2020 15:05:44 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1604080249.5f9c5279d7f34@webmail.cscoms.com>
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-11-04 10:05:36
 Scammer
  Information
Name:
Debt Settlement Dept
Email Address:
dsettlementdept@gmail.com
Telephone:
233 551288388
Sir,
We are in receipt of your mail with all the requested information accordingly. It has been received and noted.
Your fund transfer has been scheduled through a neighboring Bank of Ghana, due to the corruption in the Government of Nigeria banking sector. You should therefore, contact the paying bank as the information I received at my office indicates that the (BEO BANK SA-GH), has been assigned to make your cash transfer and below are the details;
Contact Email: {beobanksagh@gmx.de} Bank name: BEO BANK SA-GH Address: G.P.O, Asafoatse Nettey, Bank Road, Central Accra - Ghana. Telephone: +233 551288388 Email: beosagh@bsdmail.com Name of Bank Account Officer : Mr. Kacely Sisi.
Kindly contact them with the information above, and make sure you comply with all their directives and transfer procedures to enable them to effect the release of your funds to you. Note that you should make reference to my correspondence with you in your first mail to the bank.
Do the needful and always keep me posted on your communications with the paying bank.
My Kind Regards,
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now.
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Release of Your Outstanding Fund
From: Debt Settlement Dept delivered-to: @gmail.com
received: by 2002:a05:6102:451:0:0:0:0 with HTTP; Sun, 1 Nov 2020 02:54:29 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1604228070; cv=none; d=google.com; s=arc-20160816; b=P81FyoHKjoMVEgo+XeRan0/d1S/u15JL0s7VAKd3T5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rbJv12JH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dsettlementdept@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=rbJv12JH; spf=pass (google.com: domain of dset...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1604080249.5f9c5279d7f34@webmail.cscoms.com>
date: Sun, 1 Nov 2020 11:54:29 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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