Scam Tip Report #100720 - NOTIFICATION


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-11-07 12:21:52
Nigerian/419 Scam
NOTIFICATION 
 Scammer
  Information
Name:
Andrew Tweedie
Email Address:
imf.org505@yahoo.com
Country of Scam:
United States (US)
105.112.39.84 NIGERIA

Attention: Beneficiary:

Dear Sir/Ms, Ref: FCPSXMUSGUK

RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT
NOTIFICATION" OF USD$3,700,000.00.

This is a compensation was authorized by the United Nation to all Victimized bonafide beneficiaries who executed contracts/inheritance,Lotteries funds which tour details was inclusive but before we can proceed further we need you to provide us with your details as stated below so we can verify with the details we have here on our database for confirmation.

Kindly reconfirm your details to us as stated below.

1.YOUR NAME:..................

2.YOUR FULL ADDRESS..........

3.YOUR MOBILE PHONE NUMBER:...........

4.FAX NUMBER:......

5.AGE...............

6.SEX:.......

7.YOUR OCCUPATION:........

Upon confirmation of this details and proper verification we will proceed further to release your funds to you without any delays or hitch.

We await your diligent and urgent response with confirmation.

Warm Regards,

Yours Sincerely,
Andrew Tweedie (Dr.).
Finance Department Director.

imf.org505@yahoo.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 :2020-11-07 16:27:32
 Scammer
  Information
Name:
James Marcus
Email Address:
woodforest76bnk@outlook.com
WOODFOREST NATIONAL BANK 1330 Lake Robbins Drive The Woodlands, Texas 77380 website: woodforstbnk.tk
ATTN:
Your mail dated 7th Nov 2020 was received and well acknowledged. We are emailing you to inform you that we the woodforest national bank received your details as requested and have forwarded your details to our account activation department for proper scrutinization and confirmation for the immediate activation of your offshore bank account and your funds worth $3,800,000.00 has been deposited into the account. Kindly login with the details below and proceed with the immediate transfer of the funds to your designated bank account.
Kindly login with the details below:
BANK LOGIN DETAILS:
BANK WEBSITE: http://woodfrst.atwebpages.com/
USERNAME: G
PASSWORD: 1234567
Kindly inform us once you are done with the transfer.
Have a blessed day.
Sincerely
James Marcus
Senior Exec VP/CFO/Head: Finance
Woodforest National Bank USA
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: WOODFOREST NATIONAL BANK
From: woodforest76bnk@outlook.com delivered-to: @gmail.com
received: from f3.my.com (185.30.176.241) by AM0PR05CA0086.eurprd05.prod.outlook.com (2603:10a6:208:136::26) with Microsoft SMTP Server (v...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=XYdABBBS98MFajjKv3RNEm5JYEhziXxVdz3kgOEIYpI4pDppbn3AbhE7C5ftsK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path: woodforest76bnk@outlook.com
received-spf: pass (google.com: domain of woodforest76bnk@outlook.com designates 40.92.16.82 as permitted sender) client-ip=40.92.16.82;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=VfXR4gM5; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
date: Sat, 07 Nov 2020 20:50:33 +0300
reply-to: woodforest76bnk@outlook.com
message-id:
content-type: multipart/alternative; boundary="--ALT--70be1d4e3afc4b1bb4dbd0fae861871f1604771433"
in-reply-to:
references: <1059530151.5509.1604428704471@wamui-fatboy.atl.sa.earthlink.net> mime-version: 1.0

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-11-07 12:30:11
 Scammer
  Information
Name:
Mr. Andrew Tweedie
Email Address:
imf.org505@yahoo.com
Attention:
Dear Sir/Ms, Ref: FCPSXMUSGUK
RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT NOTIFICATION" OF USD$3,700,000.00.
We received your email and acknowledged your specified mode of payment as we are working hand in hand with the FBI and INTERPOL for a smooth and proper processing of each transaction safely to their sole beneficiaries. We want to urge you to stop every further contact with anyone claiming to impersonate to be an organization and kindly forward their details to this Honorable office for accurate investigation by the INTERPOL today.
We want you to be rest assured with a 100% percent guaranteed that you will receive your Funds worth $3.7 Million (USD) safely and in sound manner, as we are under due obligation to serve you satisfactorily as part of our core values as have confirmed the details you sent to us on our Database and it proves that you are the rightful sole beneficiary to this Funds worth $3,700,000.00 by the united nation in conjunction with United Nation/ International Monetary Funds.
Attached to this mail are the legal and official documentations Fund Ownership Certificate.
Kindly contact the accredited paying Woodforest National Bank with the documents attached in this e-mail to enable them proceed with the immediate release of your Funds to your designated bank account securely to avoid any questions from your government as your Funds transaction is legally and officially processed.
BANK DETAILS
BANK WEBSITE: woodforstbnk.tk
BANK NAME: WOODFOREST NATIONAL BANK
BANK EMAIL: woodforest76bnk@outlook.com
Kindly adhere to the instructions from the Bank for a salient and smooth release of your funds without any delays or hitch. We await your swift confirmation as you have to keep us updated.
Your swift response is required.
Yours Faithfully,
Mr. Andrew Tweedie
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: NOTIFICATION
From: International money funds delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.ne1.yahoo.com with HTTP; Sat, 7 Nov 2020 15:03:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1604761436; cv=none; d=google.com; s=arc-20160816; b=XXQNjOAcoWsr6bI5IBt6o60oSl4vE2nA+KNSHvii73...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qFw7QRuL; spf=pass (google.com: domain of im...
return-path:
received-spf: pass (google.com: domain of imf.org505@yahoo.com designates 66.163.190.146 as permitted sender) client-ip=66.163.190.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qFw7QRuL; spf=pass (google.com: domain of imf.org...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1604761436; bh=3QK2Jkv5kdAhrV3XHlH+Ht7wuY3M7A9qefCAHGL2s/I=; h=Dat...
date: Sat, 7 Nov 2020 15:03:47 +0000 (UTC)
message-id: <814518804.2822547.1604761427305@mail.yahoo.com>
in-reply-to:
references: <1059530151.5509.1604428704471@wamui-fatboy.atl.sa.earthlink.net> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_2822546_1743574501.1604761427305"
content-length: 779495


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