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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-01 16:13:24
Nigerian/419 Scam
+1 Congratulations! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fraweber@outlook.com
Country of Scam:
United States (US)
ATTENTION: BENEFICIARY


THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT APPROVAL IS IRREVOCABLE AS IT IS ALREADY ISSUED OUT.

DR KALU .E. KALU IS APPOINTED TO HANDLE THE PAYMENT TO YOU. YOU ARE HEREBY ADVISED TO COME FORWARD FOR THIS PAYMENT. TO COLLECT THE PAYMENT YOU WOULD BE REQUIRED TO RECONFIRM THE BELOW INFORMATION IN LINE WITH THE APPROVAL LAW. YOU ARE TO THEN SUBMIT A RECEIVING ACCOUNT TO RECEIVE THE PAYMENT. AS YOU GO THROUGH THIS NOTICE, PLEASE CONTACT YOUR PAYMENT OFFICER WITH THE DETAILS BELOW:

PAYMENT OFFICER:
DR. KALU .E. KALU
EXECUTIVE DIRECTOR INHERITANCE


PLEASE YOU ARE PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE: [4] SEX:
[5] TELEPHONE & FAX:
[6] YOUR COMPANY’S NAME AND ADDRESS
[7] BANKING INFORMATION:
[8] OCCUPATION STATUS:

You are approved and asked to apply for this payment because the Federal Ministry of Finance payment computer authenticated your email data as the right payment code to pull the fund under Inheritance/Contract payment! Please consider this note as an item of high security value and a matter of high importance to act and follow it through immediately for the payment is time bound.

Every year due to international trade obligations, the board of the Federal Ministry of Finance revisits old contract files by using random email codes to unblock suspended payments in the central computer system.

Congratulations!

Mr Benard Harrison (pa)
For: Executive Director FMF.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-04 18:35:48
 Scammer
  Information
Name:
DR. KALU .E. KALU
Email Address:
jwoga808@gmail.com
Telephone:
234 902 535 7171
DEAR,
REFERENCE TO YOUR MAIL, AND ALSO THE AUTHORITY GIVING ME TO EFFECT YOUR PAYMENT INTO YOUR BANK ACCOUNT, THE APPROVAL HAS BEEN ISSUE IN YOUR NAME FROM THE PRESIDENCY TO US MINISTRY OF FINANCE FOR THE REMITTANCE YOUR FUND VALUED $15,500,000.00 ONLY.
THE ATTACHED ARE MY ID'S YOU CAN VIEW IT FOR YOUR PERUSAL. AFTER GOING TO YOUR PAYMENT FILE, I NEED TO BE SURE THAT I AM DEALING WITH THE RIGHTFUL OWNER OF THE SAID FUND BEFORE I WILL LET YOU KNOW HOW MUCH YOU WILL BE ASK TO PAY TO ENABLE THE TRANSFER TO YOUR ACCOUNT. THEREFORE YOU HAVE TO RECONFIRM THE FOLLOWING INFORMATION TO US BEFORE WE WILL GIVE YOU THE COST FEE YOU WILL PAY.
1 NAME: 2 ADDRESS:3 AGE: 4 SEX 5 TELEPHONE & FAX:6 ADDRESS 7 BANKING INFORMATION: 8 OCCUPATION STATUS: 9 A COPY OF YOUR ID
I AM WAITING FOR YOUR REPLY.
BEST REGARDS.
DR. KALU .E. KALU EXECUTIVE DIRECTOR INHERITANCE PHONE: 234 902 535 7171

Scam Email
Subject: Re: Your Urgent Reply Is Needed.
From: "DR. KALU .E. KALU" delivered-to:
received: by 10.237.53.90 with HTTP; Mon, 4 Dec 2017 09:07:33 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512407255; cv=none; d=google.com; s=arc-20160816; b=U+Sz2hKPYR9UeLeUjC/A2eTZivNL2w+b5+rnj9lwP1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oNoufjiZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jwoga808@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oNoufjiZ; spf=pass (google.com: domain of jwog...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 4 Dec 2017 18:07:33 +0100
message-id:
content-type: multipart/mixed; boundary="001a114474ee2a20ca055f86c187"
bcc:

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