Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-19 00:21:42
Nigerian/419 Scam
 +3 Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa 
 Scammer
  Information		Name:
Mrs. Johnson Ben		Email Address:
robertsmuelleriii@kimo.com		Country of Scam:
United States (US)
SPF: NEUTRAL with IP 106.10.242.42

Attention:

We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Tony Elumelu via this email for claim processing:

Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org


Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing to Tony Elumelu

Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========

Once again congratulation.

Regards,
Management
Mrs. Johnson Ben.
Follow Ups/Extra Information. Most recent is listed first.
 Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-19 01:14:50
 Scammer
  Information		Name:
Habert Thomas		Email Address:
lamartina@arnet.com.ar
Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Phillips Oduoza via this email for claim processing:
Name: Phillips Oduoza possition: Chief Executive Officer and Group Managing Director of United Bank for Africa Plc Email: ubachiefexecutive@gmail.com
Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Phillips Oduoza
Your Full Name========== Cell Phone Number======= Your Company names====== Current Home Address==== Fax Number============== Country================= City==================== Nearest Airport ======== Next Of Kin Name======== Next Email Address====== NEXT CELL PHONE========= ANNUAL INCOME===========
Once again congratulation.
Regards, Management
Habert Thomas.

Scam Email
Subject: Attention dear Beneficiary
From: "Mr.Habert Thomas" delivered-to: @gmail.com
received: from webmail.arnet.com.ar (unknown [192.168.228.7]) by smtp-client-04.arnet.com.ar (Arnet Email Security) with ESMTPA id D56F328...
arc-seal: i=1; a=rsa-sha256; t=1509062846; cv=none; d=google.com; s=arc-20160816; b=tY9YLbHLY16lhTCd6ZSnFPw4h5ebh35Ukxn7kSOjLH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:mail-reply-to:reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@arnet.com.ar header.s=default header.b=B6LBumMO; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of lamartina@arnet.com.ar designates 200.45.48.14 as permitted sender) client-ip=200.45.48.14;
authentication-results: mx.google.com; dkim=pass header.i=@arnet.com.ar header.s=default header.b=B6LBumMO; spf=pass (google.com: domain of la...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=arnet.com.ar; s=default; t=1509062544; bh=ZDXBELZoTYK1ApJwxlKenJrJNXutuGn/RH0vOgXfbqo=; ...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 7bit
date: Thu, 26 Oct 2017 21:07:23 -0300
reply-to:
mail-reply-to:
message-id:
user-agent: Webmail Arnet/5.8.77
NOBODYLINES
 Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-19 00:33:34
 Scammer
  Information		Name:
Tony Elumelu		Email Address:
ubabankbenin@openmailbox.org		Telephone:
229 98836885
Dear Beneficiary:
Your payment of USD$120,000,000.00 has been approved via Master Card we will mail you your pin number as soon as you received you master card for security purpose.
I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$120 Million Dollars. Your ATM package will delivery to you through TNT delivery company and l called they director to know how much it will cost to delivery your ATM package to your doorstep, the TNT Company director made it clear to me that they have three methods which l like you to chose it by yourself.
Below are our delivery rate for delivery package to your doorstep.
(1) 24hrs same day delivery $695.00 (2) 48hrs Delivery $550.00 (3) 7 days delivery $420
Please chose an option that is preferable for your delivery. And make sure you re-confirm your full information to avoid wrong delivery by sending your full information such as:
Full names: Current home address: Cell phone number: Zip Code: Copy of your Working ID or Passport:
You have to provide us those information before the TNT Delivery company will delivery your package as soon as Possible.
PAYMENT INFORMATION
Please chose an option that is preferable for your delivery, and send the require charges fee to below information:
Receiver's Name: Samuel Obi Address: 10 Tunde Motto Cotonou Benin republic Amount sent:...?
Thanks for your understanding and we are waiting for your quick reply and the payment information.
Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org call or text +229 98836885
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-19 00:31:13
 Scammer
  Information		Name:
Tony Elumelu		Email Address:
ngosineoffice@gmail.com
Dear Beneficiary:
Your payment of USD$120,000,000.00 has been approved via Master Card we will mail you your pin number as soon as you received you master card for security purpose.
I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$120 Million Dollars. Your ATM package will delivery to you through TNT delivery company and l called they director to know how much it will cost to delivery your ATM package to your doorstep, the TNT Company director made it clear to me that they have three methods which l like you to chose it by yourself.
Below are our delivery rate for delivery package to your doorstep.
(1) 24hrs same day delivery $695.00 (2) 48hrs Delivery $550.00 (3) 7 days delivery $420
Please chose an option that is preferable for your delivery. And make sure you re-confirm your full information to avoid wrong delivery by sending your full information such as:
Full names: Current home address: Cell phone number: Zip Code: Copy of your Working ID or Passport:
You have to provide us those information before the TNT Delivery company will delivery your package as soon as Possible.
PAYMENT INFORMATION
Please chose an option that is preferable for your delivery, and send the require charges fee to below information:
Receiver's Name: Samuel Obi Address: 10 Tunde Motto Cotonou Benin republic Amount sent:...?
Thanks for your understanding and we are waiting for your quick reply and the payment information.
Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org call or text +229 98836885

Scam Email
Subject: Attention:
From: TONY ELUMELU delivered-to: @gmail.com
received: by 10.28.105.65 with HTTP; Mon, 18 Dec 2017 11:55:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513626914; cv=none; d=google.com; s=arc-20160816; b=y1URF9OeCzH94j5PpsrovPEP84czOw3zRib4urpGBm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ra7ZwwAC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ngosineoffice@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=Ra7ZwwAC; spf=pass (google.com: domain of ngos...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: ubabankbenin@openmailbox.org
date: Mon, 18 Dec 2017 11:55:12 -0800
message-id:
content-type: multipart/mixed; boundary="001a114b43787badfd0560a2bad9"
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