Scam Tip Report #91403 - ATTENTION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-21 20:08:55
Nigerian/419 Scam
+5 ATTENTION 
 Scammer
  Information
Name:
Wali Ibrahim
Email Address:
walibrahimm@gmail.com
Country of Scam:
United States (US)
NEUTRAL with IP 112.196.58.205 ROUTING INDIA

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-25 09:57:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
privateconsultant79@gmail.com
Telephone:
234 8110741905
Sir
It’s my pleasure to meet you as i was told that you would contact me about your Affidavit of claim certificate & letter of administration from court, basically its very vital aspect for beneficiary to have all it takes to catch is aim legally.
1. copy of your international passport from and back scanned pages. 2. Documents charges fee $3,000.00 (three thousand united states dollars)
Thereafter the completion of my duty you will pay my legal fee of $5,450.00 (Five thousand Four hundred and Fifty united states dollars. First make the documents fee available through payment to this below account details.
Company: Company Address: Odofin,
Sincerely
Ekong Bassey & Associates. 234 8110741905

Scam Email
Subject: Re: Here is accredited Attorney's detail
From: private consultant delivered-to:
received: by 2002:a4a:b141:0:0:0:0:0 with HTTP; Mon, 25 Jun 2018 09:19:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529943563; cv=none; d=google.com; s=arc-20160816; b=NjDDGNe5jgJKBbuxaEJCpk568TTC2iRp5RAGBid4zj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hK7A4zQq; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of privateconsultant79@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=hK7A4zQq; spf=pass (google.com: domain of priv...
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: Mon, 25 Jun 2018 09:19:22 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-25 09:53:36
 Scammer
  Information
Name:
Ben Okafor Jonhson
Email Address:
ubacustomersservice@live.com
Telephone:
234 811 074 1905
Attention:
Sequel to your mail response, We hereby wish to inform you that in order to continue your process you need to contact our accredited Attorney that will get you these documents from court.
Here is accredited Attorney's details
Barrister Ekong & Bassey Associates E-mail : privateconsultant79@gmail.com Phone: +234 811 074 1905
Immediately you contact him he will assist you legally to get your documents from court.
Yours Faithfully
Mr. Ben Okafor Jonhson Branch Manager United Bank for Africa (UBA)

Scam Email
Subject: Here is accredited Attorney's detail
From: united bank for africa UBA delivered-to:
received: from AM6PR0702MB3637.eurprd07.prod.outlook.com ([fe80::585c:d5a2:8434:3928]) by AM6PR0702MB3637.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1529909766; cv=none; d=google.com; s=arc-20160816; b=YlMX8o2AlfLR7ea/BCr1xSAXUxmoFaHbqxQB4Tqc6y...
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=@live.com header.s=selector1 header.b=oJD1ZUgY; spf=pass (google.com: domain of...
return-path:
received-spf: None (protection.outlook.com: live.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=ubacustomersservice@live.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: Here is accredited Attorney's detail
thread-index: AQHUDFGVktgZ/wZdxUW/exiYDHo2sg==
date: Mon, 25 Jun 2018 06:56:04 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR0702MB36372851C756CC0DF1D1E9B4DF4A0AM6PR0702MB3637_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-25 09:49:56
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubacustomersservice@live.com
Attention:
We hereby wish to inform you that we actually received your e-mail regarding your inheritance Fund which was deposited by late Benson Smith (Deceased). Officially we received your claim file be tender by Mr. Wali Ibrahim, we acknowledged you that thereafter board of directors meeting today regarding the release of your Inheritance fund we have set up morality on how to transfer your Inheritance funds thereafter due process.
We hereby to inform you officially that you are require to present to us your claim paperwork from court of law here in Nigeria to enable us facilitates on your claim and make wire transfer to your designated account in your country United Kingdom.
You re urge to present: 1. Affidavit of claim from federal high court 2. Letter of Administration
With these will enable our bank to receive authorization from Apex bank here in Nigeria to remit your Inheritance fund to your designated account thereafter due procedures in accordance with banking system with Federal financial understanding.
Yours Faithfully
Mr. Ben Okafor Jonhson Branch Manager United Bank for Africa (UBA)

Scam Email
Subject: Re: Thanks
From: united bank for africa UBA delivered-to:
received: from AM0PR0702MB3633.eurprd07.prod.outlook.com ([fe80::2c74:19f4:3143:d903]) by AM0PR0702MB3633.eurprd07.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1529777557; cv=none; d=google.com; s=arc-20160816; b=X0cPO6Of7XAJxskgtA1BsYAt/Ott5JYrWkz5HtaAy8...
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=@live.com header.s=selector1 header.b=CNSF+8Lk; spf=pass (google.com: domain of...
return-path:
received-spf: None (protection.outlook.com: live.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=ubacustomersservice@live.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: Thanks
thread-index: AQHUCwA9cdWEMwgCyE6Txw5+c/DMGaRuI/o0
date: Sat, 23 Jun 2018 18:12:34 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM0PR0702MB363367F8C3C5AFE849CCE795DF740AM0PR0702MB3633_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-25 09:47:13
 Scammer
  Information
Name:
ubacustomersservice@live.com
Email Address:
walibrahimm@gmail.com
Telephone:
2349095134207
Dear
In response of your e-mail. I want to inform you that your claim file has been re-confirmed and forwarded to commercial paying bank, United Bank for Africa (UBA).
I want contact bank and let them know you are the next of kin to Late Benson Smith that you are contacting them in regards to your inheritance fund sum of $20M, here is bank info below:
United Bank for Africa (UBA) Nigeria Plc E-mail: ubacustomersservice@live.com Contact Person: Mr. Ben Okafor Jonhson
Make this contact today I will like to call you upon receipt of you're-mail,also ensure you do call me as well to enable proceed.
I wait your prompt response.
Mr. Wali Ibrahim +2349095134207

Scam Email
Subject: Re: Thanks
From: Wali Ibrahim delivered-to:
received: by 2002:a9d:23e2:0:0:0:0:0 with HTTP; Sat, 23 Jun 2018 00:57:28 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529740649; cv=none; d=google.com; s=arc-20160816; b=XrCxhK1CtES7HRLiPEtUSAQ/Mii4576eO1bX2p9067...
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=Kh0IAgXG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of walibrahimm@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=Kh0IAgXG; spf=pass (google.com: domain of wali...
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: Sat, 23 Jun 2018 00:57:28 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-25 09:44:12
 Scammer
  Information
Name:
Wali Ibrahim
Email Address:
walibrahimm@gmail.com
Telephone:
234 909 513 4207
Thank you so much for your willingness to assist me. What I need from you is honesty and the assurance that the money will be save when the bank transfer it to your account. Am very glad you have to work together with me to achieve this.
First and foremost, we need to hire a lawyer that will work on your behalf before bank will approve your fund, as the next of kin you will discuss with the bank how you want your fund to be transferred. As the next of kin you can provide any account in the world where you will like the fund to be transferred.
When the bank confirms receipt of the claim application the actual processing of your claims will commence. This claim application must be file through a legal practitioner (Lawyer) who will be your legal representative throughout the transaction.
The bank will ask you to provide documentation to confirm that you are the authorized beneficiary of the left fund. We will provide this through attorneys that we will hire on your behalf to perfect this legally. Immediately this is submitted to the bank, recommendation for approval will be given immediately as the information contained in the claim documents will tally with what they have in their file. Have it in mind that this transaction is 100% risk free.
Send to me your full name , age, occupation, your full telephone number copy of ID and your full contact address which will enable us proceed with this transaction and obtain the needed documents from the high court, which will cover you as the next of kin both now and nearest future.
Always keep this transaction confidential at all time till the money gets into your bank account. You have to believe in me have trust in me and work with my instruction at all time to avoid mistakes.
I await your urgent reply.
Wali Ibrahim +234 909 513 4207

Scam Email
Subject: Thanks
From: Wali Ibrahim delivered-to:
received: by 2002:a9d:23e2:0:0:0:0:0 with HTTP; Fri, 22 Jun 2018 07:23:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529677393; cv=none; d=google.com; s=arc-20160816; b=urdnFBt7TROKv7PuGwxdVbG8Q9bVFmiuJ3cqmEGBN9...
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=R8uE5WDR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of walibrahimm@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=R8uE5WDR; spf=pass (google.com: domain of wali...
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: Fri, 22 Jun 2018 07:23:12 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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