Scam Tip Report #91336 - Good Day To You Dear


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 06:58:19
Nigerian/419 Scam
+2 Good Day To You Dear 
 Scammer
  Information
Name:
Frauk Wright Jr
Email Address:
mrfraukwrightjr@gmail.com
Country of Scam:
United States (US)
--
UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK in conjunction with the Central Bank of Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia Governments This is as a result of joint meeting held by United Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT LONDON for supervising, handling/processing of your payment with other Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the World Bank/ United Nations submitted to us for immediate payment. Beinformed that you are entitled to receive part payment of US$3.5 Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying lots of charges to corrupt and faceless individuals and government officials to release of your funds, which has been delayed.Please,henceforth stop further communication with anyone in regards to this development; Any further communication with your past contacts concerning this matter is at your own risk. The only requirement we need from you which is irrevocable is for you to obtain Financial Service Authority Clearance certificate (FSA) which will be issued to you by World Bank Representatives currently sitting in Nigeria West Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for release of your funds by Swift Wire Transfer or Cash payment in your country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming to be your representative, because of your ill health condition,please kindly confirm that you sent this man on your behalf..if not,Send your full name, address, valid identification and telephone numbers. When you follow our directives, you will receive your funds within seven working days from the date we receive your reply

Send your reply to my private email address: Mr john ike is reported in our Office, Nigeria

Yours faithfully


Frauk Wright Jr
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-03 14:05:24
 Scammer
  Information
Name:
Mr Ebrima Faal
Email Address:
afdbabuja@gmail.com
To:
Dear sir,
This is to confirm receipt of your mail as directed you by Mr. Frauk.You are hereby notified that your fund US$3.5million is ready for payment.
We are requesting you forward to us, your full contact information, 1, Name, 2.Residential Address, 3.Direct telephone numbers, 4.Bank account details and every other information that may help us.
As soon as the above information are provided, we shall open up communication full and shall inform you when the transfer can be done.
We look forward to hearing from you.
Regards,
Mr Ebrima Faal, Senior Director African Development Bank Group (AfDB)

Scam Email
Subject: Re: urgent
From: afdb abuja delivered-to:
received: by 2002:a6b:5212:0:0:0:0:0 with HTTP; Wed, 20 Jun 2018 19:40:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529548816; cv=none; d=google.com; s=arc-20160816; b=oLM+5Zycr9EvNVbt7RlJh3KwitxmmBsD8Mi+Mkic13...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="ZMxW2pQ/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of afdbabuja@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="ZMxW2pQ/"; spf=pass (google.com: domain of af...
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: Thu, 21 Jun 2018 03:40:15 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-03 13:57:30
 Scammer
  Information
Name:
Mr Frauk Wright Jr
Email Address:
mrfraukwrightjr@gmail.com
contact Mr. Ebrime Fishel immediately at Email Address:afdbabuja@gmail.com for detailed information about your payment.
Yours Faithfully, Mr. Frauk Wright jr,

Scam Email
Subject: urgent
From: Mr Frauk Wright Jr delivered-to:
received: by 2002:a02:3501:0:0:0:0:0 with HTTP; Wed, 20 Jun 2018 17:50:08 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529542209; cv=none; d=google.com; s=arc-20160816; b=d13x30x5mIR5AxDRY2rj5eDBYmwkKJS9jkamIpr8SD...
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=gzBo4fat; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrfraukwrightjr@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=gzBo4fat; spf=pass (google.com: domain of mrfr...
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: Thu, 21 Jun 2018 01:50:08 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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