Scam Tip Report #89731 - You Won


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-11 23:24:19
Nigerian/419 Scam
+1 You Won 
 Scammer
  Information
Name:
DebraGraham@shannonhealth.org
Email Address:
pedroquades@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
172.16.10.126 Probable Origin IP IANA RESERVED

You won by Pedro reply via pedroquades@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Dear
Contact Access Private Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of our finance firm (Access Private Bank PLC.) is below and you have to contact them immediately via email " contact@accessprivateb.com " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: UKNWB/PEDRO603192..... For easy trace of my file.
It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Bank Details.
Name of Bank: Access Private Bank, United Kingdom Account Officer's Name: Girson Garry Bank E-mail : contact@accessprivateb.com Phone Number : +441618507648
The agreement/contract I signed with Access Private Bank, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is Access Private Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.Hope to hear from you after you contact with the bank, Good luck.
Thank you Pedro Quezada
Sent from Outlook

Scam Email
Subject: Re: Contact Access Private Bank PLC.
From: pedro quades delivered-to: @gmail.com
received: from VI1PR05MB4461.eurprd05.prod.outlook.com ([fe80::39dc:ad46:b6a2:26c9]) by VI1PR05MB4461.eurprd05.prod.outlook.com ([fe80::39...
arc-seal: i=1; a=rsa-sha256; t=1523488470; cv=none; d=google.com; s=arc-20160816; b=jkGVdRxSw8SNxb/9gLD9bReQb2XuC4xfGQ66MZlftP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=KPzHS1rr; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of pedroquades@outlook.com designates 40.92.65.89 as permitted sender) client-ip=40.92.65.89;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=KPzHS1rr; spf=pass (google.com: domain of p...
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=5...
thread-topic: Contact Access Private Bank PLC.
thread-index: AQHT0erQ0QJyiwggG0+B+K1/WApq2Q==
date: Wed, 11 Apr 2018 23:14:17 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR05MB4461945A42DDE2AEECB8D79FA7BD0VI1PR05MB4461eurp_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-11 23:35:41
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
pedroquades@outlook.com
Scam Website:
Fax:

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