Your quick response is necessary - 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 (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-13 20:22:41
Nigerian/419 Scam
+1 Your quick response is necessary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@compassbank.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 200.62.64.37'
105.112.24.175 Scammer IP Block NIGERIA

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Fund’s) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our President’s operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.


Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name...... .....................

(2)Your contact address...................................

(3)Private cell phone
number.......................................................

(4) House Tel Phone ............/Fax numbers.......................

(5)Nearest Airport ..............................Country....................

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-13 20:29:53
 Scammer
  Information
Name:
JIMMY P. CAR
Email Address:
diplomatjimmycar@post.cz
105.112.22.76 Scammer IP Block NIGERIA
INFINITY COURIER & CARGO SERVICES LTD FROM THE DESK OF DR JIMMY P. CAR CHIEF COORDINATOR EUROPE / USA DELIVERY UNIT I. C.C.S DIPLOMATIC SECURITIES DATE: 13NOV, 2017
GOOD DAY SIR ( )
I AM DR. JIMMY CAR, THE DIPLOMAT AGENT RESPONSIBLE FOR YOUR GOODS DELIVERY; YOUR CONSIGNMENT IS AMONG THE LIST WE RECEIVED FROM (UN) OFFICE QUARTERS . WE ONLY HAVE YOUR EMAIL ADDRESS ON LIST FILES.
RECEIVER NAME : DELIVERY ADDRESS : SEND YOUR CONTACT CELL PHONE NUMBER WHERE WE CAN SEND ARRIVAL SMS MESSAGE IMMEDIATELY WE ARRIVE IN YOUR COUNTRY. NEAREST AIRPORT LOCATION :.LONDON HEATHROW.................................................. COUNTRY : ......UK.................................................. NOTE : REGISTRATION CHARGE AMOUNT : 165 POUNDS ONLY
I RECEIVED YOUR CONTACT ADDRESS , CROSSCHECK IF ANY MISTAKE BEFORE WE PROCEED WITH THE REGISTRATION.
I AM GOING TO PROCEED WITH DELIVERY IMMEDIATELY HEAD OFFICE (INFINITY COURIER & CARGO SERVICES LTD ) COMPLETE THE REGISTRATION WITH (UNITED NATIONS OFFICE ).
NOW ALL YOU ARE GOING TO DO IS TO SEND YOUR REGISTRATION CHARGE TO OUR AGENT VIVIAN BALBUENA WITH BELOW DETAILS
AMOUNT 160 POUNDS RECEIVER NAME: VIVIAN BALBUENA ADDRESS: 2126 SW 2 ST APT 2 MIAMI FL 33135 U.S.A
AND CONTACT UNITED NATIONS OFFICE THROUGH THIS EMAIL ADDRESS : United-Nationsfoundationgrantfundfiles@representative.com
WRITE THE CHIEF EXECUTIVE DIRECTOR ; PROF MERCER FRANKLIN TELL HIM TO ASSIST YOU FORWARD YOUR PAYMENT CERTIFICATES IMMEDIATELY THEY COMPLETE THEIR REGISTRATION WITH OUR (INFINITY COURIER & CARGO SERVICES LTD)
TRY LET HIM KNOW YOU ARE THE OWNER OF CONSIGNMENT AMONG THE SECOND BARGE TRANSFER TO INFINITY COURIER & CARGO SERVICES LTD STORAGE LAST WEEK, HE WILL DEFINITELY ASSIST YOU TO SEE THE SERVICE THROUGH.
REMEMBER TO STATE ANY OF YOUR VALID ID NUMBERS ON THIS BLANK_______________________________( PASSPORT, DRIVERS LICENSE, E.T.C ) FOR PERSONAL IDENTIFICATION DURING THE TIME OF DELIVERY..
AWAITING FOR YOUR QUICK RESPONSE
THANKS, I HOPE TO MEET YOU IN PERSON AGENT JIMMY P. CAR CHIEF COORDINATOR A SENIOR DIPLOMATIC OFFICER

Scam Email
Subject: FROM THE DESK OF DR JIMMY P. CAR / CONTACT UNITED NATIONS OFFICE
From: delivered-to:
received: from unknown ([::ffff:105.112.22.76]) by email.seznam.cz (szn-ebox-4.5.295) with HTTP; Mon, 13 Nov 2017 12:33:14 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1510572803; cv=none; d=google.com; s=arc-20160816; b=eyWaxbAx4+hbhSXVkRJHIb5qhffP5ZGGm1Rjs+KgBL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:date:subject:to:from:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@post.cz header.s=beta header.b=OjeTOPD+; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of diplomatjimmycar@post.cz designates 2a02:598:a::78:89 as permitted sender) client-ip=2a02:598:a::78:...
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@post.cz header.s=beta header.b=OjeTOPD+; spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=post.cz; s=beta; t=1510572803; bh=UpN6IwpIIYMM6RDiBJFsjvbN5GIZekum/yi1LfeRLus=; h=Receiv...
date: Mon, 13 Nov 2017 12:33:14 +0100 (CET)
message-id: <39}.52vq9.7roIZCCogk3.1Q2OBw@seznam.cz>
mime-version: 1.0 (szn-mime-2.0.33)
content-type: multipart/alternative; boundary="=_26b7be9869a14c0e7e58d178=82acb18a-efe5-53af-a930-193432dce1a9_="

 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

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!