419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: \"Sherri Nokes\" - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Malmesbury, Wiltshire, United Kingdom
2013-11-29 11:50:32
Nigerian/419 Scam
419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: "Sherri Nokes" 
Mrs.sherri Chiyere Obi; Mr Raymond Lee
Email Address:
419 Advance Fee fraud/scam sent by User (\"Sherri Nokes\" or Mrs.sherri Chiyere Obi) : of domain,southlakeoms.com ;
Return Path: sherri@southlakeoms.com ;
Contact Email: platinumhabib@outlook.com ;
Contact Person: Mr Raymond Lee,
Platinumhabib Bank PLC
Address: Plot 707 Adeola Hopewell Street

Originating IP: ;
ISP & Organization: Verizon FiOS ;
Host Name: static-173-71-0-219.dllstx.fios.verizon.net ;
Location: Southlake, Texas, TX 76092, United States.
------------ scam message:

This is a multi-part message in MIME format.

Content-Type: text/plain;
Content-Transfer-Encoding: quoted-printable

Good Day

We wish to inform you that CBN Governor Mr Lamido Sanusi has instructed =
Habib Bank PLC,to transfer your overdue inheritance payment total =
amount of $1,2M to your account under 24 hours, the instruction says =
that the total amount should be transfer to your account immediately =
your account activated, in this note, my friend, we are ready to =
follow the instruction from CBN Governor, but the only delay to this =
transfer is because your account need to be activated, and to activate =
your account will cost you only $120.00,
My friend without wasting much of your time we hereby advise you to =
re-confirm to us the following information;

Account numbers
Routing Numbers
Account Name
The Name of Your Bank
Resident Address
Bank Address
Phone numbers
A copy of Your ID or Driver License

With this information we shall activate your account and transfer the =
total amount to your account under 24 hours, in this regard I will =
advise you to return to us with the following information and also =
arrange the activation fee to enable us give you the information to send =
the money to us.

The information should be send to this email platinumhabib@outlook.com

Platinumhabib Bank PLC
Address Plot 707 Adeola Hopewell Street

Contact Person Mr Raymond Lee

Mrs.sherri Chiyere Obi
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /14375
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] =>
    [REMOTE_PORT] => 59478
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/14375
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/14375
    [SCRIPT_URL] => /ScamTipReports/14375
    [SERVER_ADDR] =>
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [PHP_SELF] => /ScamTipReports/14375
    [REQUEST_TIME_FLOAT] => 1508770806.84
    [REQUEST_TIME] => 1508770806
    [argv] => Array

    [argc] => 0