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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-05 10:22:03
Nigerian/419 Scam
+1 CONFIRM THIS IMMEDIATELY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pffipb@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.159] Scammer IP Block BENIN

Attention : My Dear

I am hereby to inform you that we received signal that you have fund in Africa which you suppose to have received by now through electric wire transfer or ATM CASH CARD but due to some irregularities/ unofficial process, the fund has not been transferred to your account till this date .

Based on the information we received yesterday, The American President Donald Trump administration on money matters have stopped all incoming fund from any part of Africa due to so many uncompleted transaction process from Africa to other part of the World .In this regard he however ordered World Bank to return any fund both in ATM CARD or WIRE TRANSFER to the only out paying bank headquarters in Benin Republic to wire the fund direct to your bank account through online to online bank transfer so that it will be easy and faster for you before next weekend because you will not receive the fund from any other payment procedure .

If anybody say to you that he/she still have your fund, kind block the person because he/she cannot wire any money to your account now both through Atm Card and the rest options. The only bank trusted by Donald Trump and World Bank president is this bank below .

PACIFIC FINANCE FOREIGN PAYMENT BANK ( PFFPB )
Address: 7/8 TOPA 2ND Avenue Cotonou,Benin Republic
Email: pffipb@gmail.com
Phone : +22962221066

Email this bank now with your full banking information so that they will commence the remittance process to your bank account immediately . Congratulations once again.

Best Regards,
SEAN M. COX
FBI SPRINGFIELD MISSOURI USA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-08 15:47:48
 Scammer
  Information
Name:
Mr.Nnamdi Paul Ubah
Email Address:
pffipb@yahoo.com
Telephone:
229-6222-1066
PACIFIC FINANCE FOREIGN PAYMENT BANK ( PFFPB ) Address: 7/8 TOPA 2ND Avenue Cotonou,Benin Republic Email: info@pacificfinforeignp aymbank.com www.pacificfinforeignpaymbank. com
Attention,
We received a total of US$2.5Million as advised by World Bank due to poor process other banks have been handling your transaction. Kindly follow our instruction so that we can be able to start the remittance process to your bank account immediately.
Now copy this website www.pacificfinforeignp aymbank.com/ paste and click Online Banking Login , after that you can Click REGISTER and Fill all the Application Form and click submit ,after that the online team will update you with your Username and password to enable you login into the account for your immediate online bank to bank transfer by you . The total fund on your name here is US$2.5Million , You can as well call or send text to our direct line .
Yours Faithfully, Mr.Nnamdi Paul Ubah Director Foreign Payment Direct Line +229-6222-1066
PACIFIC FINANCE PAYMENT BANK

Scam Email
Subject: Re: Pacific Finance Foreign Payment Bank
From: PACIFIC FINANCE FOREIGN PAYMENT BANK delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Tue, 7 Nov 2017 13:44:50 +0000
arc-seal: i=1; a=rsa-sha256; t=1510062290; cv=none; d=google.com; s=arc-20160816; b=lHzePoZrKlJjE06bWfhvd6MQyiDc7iOG1JKYdmgTKg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:cc:to:rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=et3tMy7F; spf=pass (google.com: domain of pf...
return-path:
received-spf: pass (google.com: domain of pffipb@yahoo.com designates 74.6.128.109 as permitted sender) client-ip=74.6.128.109;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=et3tMy7F; spf=pass (google.com: domain of pffipb@...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510062290; bh=4gh/mPXV2CenYWwByOPbjOU1ipcCGyE+l7cfGd+4aWI=; h=Dat...
date: Tue, 7 Nov 2017 13:40:49 +0000 (UTC)
reply-to: PACIFIC FINANCE FOREIGN PAYMENT BANK
cc: "" <>
message-id: <1362861408.4471350.1510062049337@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4471349_1684880372.1510062049335"
references: <1362861408.4471350.1510062049337.ref@mail.yahoo.com>
content-length: 9842

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