Scam Tip Report #91730 - Matter Of Urgent.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-07 16:51:11
Nigerian/419 Scam
+1 Matter Of Urgent. 
 Scammer
  Information
Name:
GoodRich D. Maurice
Email Address:
micheallopez866@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 209.11.159.31

Attn; Beneficiary,

I am Mr GoodRich D. Maurice, Former U.S.A Ambassador to Benin Republic. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 29TH February 2015 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I
will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours


Mr GoodRich D. Maurice
Fmr. U.S Ambassador
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-09 10:41:48
 Scammer
  Information
Name:
GoodRich D. Maurice
Email Address:
micheallopez866@gmail.com
UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
Attention: ,
Kindly be advised that this transaction is very serious and that my Email Communication with you is official and is been monitored by the U.S consulate RCPT server. Since you did not authorize Mrs Glenda F. Ward claims to your funds,and i will make sure she is been brought to book and get arrested for trying to scam our honorable office. Let me take my time once more to reaffirm my position to you. I am the former United States Ambassador to Benin Republic and attached is my Driven License,I work with the U.S Consulate to Benin,Cotonou at the past. You are the actual recipient of this email, though you have responded lately and we have considered the truth in Mrs Ward's alleged claims of your demise but it is not too late to claim the Sum Of $7,000,000.00USD (Seven Million United States Dollars) what is actually yours.
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND) I.M.F, has resolved and agreed upon that this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to forward the below information to my Office without no further delays to enable us proceed, and attend to your File on our desk before the week runs out.
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS :( P.O BOX NOT ACCEPTABLE)
3. YOUR CELL NUMBER :
4. COPY OF YOUR I.D CARD OR INTERNATIONAL PASSPORT
5. CURRENT OCCUPATION:
6. Nationality:
NOTE: That on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;
A). VIA ATM CARD Payment that you can use to withdraw money in any ATM Machine in any part of the world, but the maximum is Ten Thousand dollars per a day.
B). Bank To Bank International Wire Transfer.
Thanks for your co-operation
Yours Faithfully,
Mr GoodRich D. Maurice.

Scam Email
Subject: Attention
From: "Mr GoodRich D. Maurice" delivered-to:
received: by 2002:a6b:b7c9:0:0:0:0:0 with HTTP; Mon, 9 Jul 2018 09:25:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531153527; cv=none; d=google.com; s=arc-20160816; b=dBBH9vwvsr3cKlWBZ/pDMi8sJ5M1SokOGBOAlli0iG...
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=PVQhskn0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of micheallopez866@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=PVQhskn0; spf=pass (google.com: domain of mich...
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: Mon, 9 Jul 2018 09:25:25 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000000cce3a05709376cd"
bcc:


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