Scam Tip Report #91263 - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-16 09:33:46
Nigerian/419 Scam
+1 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587 
 Scammer
  Information
Name:
Anthony M. Smith
Email Address:
info.wesminetbanklondn@gmail.com
Telephone:
447035969549
Country of Scam:
United States (US)
192.168.32.5 LAN SPECIAL USE - IANA

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), Which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-16 12:03:31
 Scammer
  Information
Name:
Anthony M. Smith
Email Address:
michaelsmith@post.cz
Telephone:
447035969549
ffff:197.210.226.223 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
NATWEST BANK PLC , 10 Southwark Street , London Bridge , London - UK SE1 1TT RC: 121878 Our Ref: NTB/WESTMIN/INTER-15 Your Ref: Affidavit: AFX 076GD7B24 Tell=+447035969549 Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
ATTENTION:
This is to officially confirm the receipt of your letter. I want you to know that the management have concluded that you will receive your fund in 3 bank working days. Attached here is my ID to know whom you are dealing with.
Do forward the under listed information's for further verification.
1. Your full Account Names. 2. Copy of your identification. 3. Your Contact Address /Country 4. You’re Cell Phone Number 5. You’re Bank Name 6. Your Next Of Kin 7. Your Bank Swift Code 8. Your Bank Routing Number 9. Your Bank Account Number 10. Your Bank Address 11. Your Occupation
Yours sincerely, Mr Anthony M. Smith Head Of Account Department, NatWest Bank, London United Kingdom.

Scam Email
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587
From: delivered-to:
received: from unknown ([::ffff:197.210.226.223]) by email.seznam.cz (szn-ebox-4.5.330) with HTTP; Sat, 16 Jun 2018 20:50:56 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1529175062; cv=none; d=google.com; s=arc-20160816; b=rE46o2ZJnqPmg6QhyiuUpde0cZ27AcfTyBNx3Bo6gm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@post.cz header.s=beta header.b=j93V3IXy; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of michaelsmith@post.cz designates 2a02:598:2::89 as permitted sender) client-ip=2a02:598:2::89;
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@post.cz header.s=beta header.b=j93V3IXy; spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=post.cz; s=beta; t=1529175061; bh=Oy2LQSeeydU1id6CSWEsXGyLzBQGeHZ6L+ztvH2rJLU=; h=Receiv...
date: Sat, 16 Jun 2018 20:50:56 +0200 (CEST)
message-id:
references: <2e9df55a-396c-4a76-8707-801907e76106@PRDC.pr.rial.local>
mime-version: 1.0 (szn-mime-2.0.41)
content-type: multipart/mixed; boundary="=_366597b81362dd30317bf8bf=8f73c48f-4e8d-500b-ab03-2ca27391e017_="


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