releasing of your US$10.5M tomorrow. - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-18 22:29:08
Nigerian/419 Scam
+3 releasing of your US$10.5M tomorrow. 
 Scammer
  Information
Name:
Mr.Francis Morris
Email Address:
taxforceofficeorg@gmail.com
Country of Scam:
United States (US)
Attention:

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a special method of payment which
the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Bank Wire Transfer, ATM card delivery or any method of your choice.

Contact the Governor of Central Bank immediately to enable he proceed
with the release of your fund before the last batch will be close.

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email:cbnbanknigerian69@gmail.com

You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and
NEXT OF KIN, PHONE AND FAX NUMBERS TO CLAIM YOUR FUND.

I wait for your reply along with the above mentioned information.

Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation
Zenith Bank Plc
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-18 22:44:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankdepartmentplc@gmail.com
Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Tel: +2347051211818
Attention: ,
Option three accepted.
You will handle to the Diplomat £5,900.00 Pound before they will handle your consignment.
Also you have to noted that the diplomat did not know the content therein okay.
If this is accepted respond back to me because we don't have much time here to waste do to the holiday.
3) Consignment delivery............................ You will pay when you meet with the diplomatic in your country..

Scam Email
Subject: Re: Attention: From Paying Bank CBN $10.5M
From: BANK DEPARTMENT delivered-to: @gmail.com
received: by 10.157.38.100 with HTTP; Mon, 18 Dec 2017 19:15:08 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513653309; cv=none; d=google.com; s=arc-20160816; b=mrJ3TjC+qNVKXriUCHXjy74pfPfHgUKn/61vBzdiiL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RA158S+Z; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankdepartmentplc@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RA158S+Z; spf=pass (google.com: domain of bank...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Tue, 19 Dec 2017 03:15:08 +0000
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-18 22:39:57
 Scammer
  Information
Name:
Godwin I. Emefiele
Email Address:
bankdepartmentplc@gmail.com
Telephone:
2347051211818
Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Tel: +2347051211818
Attention: ,
This is to acknowledge the receipt of your application mail that was sent to this bank in your favor for the release of your approved Fund of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).
Also you have to forward all this details below immediately to enable us program it into our worldwide computer system so that you will not have any difficulties to make withdrawal from any ATM MACHINE in your country.
Title : Name : Position : Company : Address : State : Postcode : Country : Telephone : Email : Date of birth : Sex : Martial Status : Amount : Account Number: Routing Numbe Bank Addressr. Copy Of Identification: Your Driver's License
Be fast with the respond today.
Best Regards, Mr. Godwin I. Emefiele Tel: +2347051211818

Scam Email
Subject: Attention: From Paying Bank CBN $10.5M
From: BANK DEPARTMENT delivered-to: @gmail.com
received: by 10.157.38.100 with HTTP; Mon, 18 Dec 2017 17:41:06 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513647667; cv=none; d=google.com; s=arc-20160816; b=jdMKtxCVcVBij/ArTP3PfaqPRxnWz5lsT7EfsvY0wH...
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=NjL/7ZNB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankdepartmentplc@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=NjL/7ZNB; spf=pass (google.com: domain of bank...
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: Tue, 19 Dec 2017 01:41:06 +0000
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-18 22:34:04
 Scammer
  Information
Name:
Godwin I. Emefiele
Email Address:
taxforceofficeorg@gmail.com
Telephone:
2347051211818
Attention: ,
You have to contact the paying bank with your information to enable them proceed with the releasing of your US$10.5M tomorrow.
Contact details: Mr. Godwin I. Emefiele Governor Central Bank of Nigeria Tel: +2347051211818 Email: bankdepartmentplc@gmail.com
NAME: ADDRESS: CITY: COUNTRY: OCCUPATION: AGE :
I wait for your reply along with the above mentioned information.
Best Regards, Mr.Francis Morris Banking & Chief Cashier F.N.B. Corporation Zenith Bank Plc

Scam Email
Subject: Attention: ,
From: TAX OFFICE delivered-to: @gmail.com
received: by 10.80.179.87 with HTTP; Sun, 17 Dec 2017 13:49:20 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513547361; cv=none; d=google.com; s=arc-20160816; b=io3z8tFwBr41JfzFW9kb6DgNBQt7qRXKa50MY7CkYE...
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=rY0okWPS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of taxforceofficeorg@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=rY0okWPS; spf=pass (google.com: domain of taxf...
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: Sun, 17 Dec 2017 21:49:20 +0000
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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