Scam Tip Report #89031 - contact the bank with below

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-01-12 17:47:15
Nigerian/419 Scam
+1 contact the bank with below 
 Scammer
  Information		Name:
John Houndu		Email Address:
johnhoud@outlook.com		Country of Scam:
United States (US)
Attn;Dear

Its my pleasure to inform you that your fund worth of (US$7.8MUSD) has stayed more than necessary, then i went to bank to discus this with the bank director as its has not been delivered to you, However he told me that your fund can be transfered to you via bank to bank transfer into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund.Therefore you can contact the bank with below information.

UNITED BANK OF AFRICAN PLC
BANK BUILDING , J50780 COTONOU
BENIN REPUBLIC
Tel;+229
EMAIL;uba.com.org@outlook.com

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already. when contacting the bank make sure you forward your banking details to them.On receipt of your fund into your account endeavour to inform me immediately.

Regards

Barrister John Houndu
Follow Ups/Extra Information. Most recent is listed first.
Dear Valued Customer;
Acknowledgement of Payment Instruction
We are writing to acknowledge the deposit of $7.8Musd (Seven Million Eighty Hundred Thousand United States Dollars) in your favor with outstanding priority instruction to credit the value to you.
You are required to reconfirm the bank account details where you want the Fund credited to avoid wrongful transmission of fund. And also forward a copy of your ID for identification purposes only. The Details could send as email attachment or faxed to us. Your prompt attention is anticipated to enable us process and credit the deposit to your account within the scheduled time frame.
We expect your prompt Attention
Regards
Dr Ran Carlos
Tel ; + 21 31 24 24
Customer care +229 62630948

Scam Email
Subject: Re: contact the bank with below
From: UNITED BANK FOR AFRICA UNITED BANK FOR AFRICA delivered-to: @gmail.com
received: from HE1PR10MB1657.EURPRD10.PROD.OUTLOOK.COM ([fe80::8c8c:36ea:4510:e31d]) by HE1PR10MB1657.EURPRD10.PROD.OUTLOOK.COM ([fe80::8c...
arc-seal: i=1; a=rsa-sha256; t=1515742031; cv=none; d=google.com; s=arc-20160816; b=F4X81IqQ9aw2zPNtw8QdouwxuBUrH5rSDnmOAtYk2G...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=aA/XUZ/n; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of uba.com.org@outlook.com designates 40.92.64.46 as permitted sender) client-ip=40.92.64.46;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=aA/XUZ/n; spf=pass (google.com: domain of u...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=P...
thread-topic: contact the bank with below
thread-index: AQHTi0w/5l6OjMQE/Ui67OjIrtBAE6Nv1thj
date: Fri, 12 Jan 2018 07:27:09 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_HE1PR10MB16572A20D820A35E3B427D4BB1170HE1PR10MB1657EURP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-12 17:51:38
 Scammer
  Information		Name:
Ran Carlos		Email Address:
uba.com.org@outlook.com		Telephone:
229 62630948
 Got more information on this Scam/Scammer?
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