Scam Tip Report #91895 - Get back to me


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-15 16:17:20
Nigerian/419 Scam
+1 Get back to me 
 Scammer
  Information
Name:
Wayne Salzgaber
Email Address:
wsalzgaber@gmail.com
Country of Scam:
United States (US)
Dear: Beneficiary,
Firstly we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout for more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost and stolen from them. The Leaders of the UN Crime Fighters have come together to inform the world what is going on and we have recovered over $ 1.5Million Dollars (One Million Five Hundred Thousand United States Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owners.
The UN has approved a total of Two Hundred Thousand United States Dollars only (US $ 200,000.00), as compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. This will be paid to you in the next few days upon your co-operation with us as we commence.
We still seek for others who feels they are wise and hope that you will be of assistance to us by giving us more information as per clue in forwarding to us any email you receive henceforth from any office or institute for proper investigation in apprehending them. The UN has issued instructions that foreign payment should be via ATM Card only and no representative(s) will be accepted in order to avoid diversion of beneficiary\'s fund into their private account.
We do hereby instruct you to get back to us immediately with your personal data such as, Full name and address, country of origin Company\'s name and position (if any), Present occupation, Mobile/phone number for easier communication for ratification and to redeem your compensation.
NOTE: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond.
Regards
Mr Wayne Salzgaber
INTERPOL & SCAM VICTIMS
Email: internationalp500@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-17 09:02:57
 Scammer
  Information
Name:
everbannkinc1@outlook.com
Email Address:
internationalp500@gmail.com
ATTENTION:
Thanks for your email and response, you are not going to be scammed, I understand your feeling on being deceived and defrauded before but believe me you will not be scammed once you correspond with our instruction in leading to the success of your fund to you.
This is to notify you that we have finalized with your fund transfer process and also forwarded a telex message to the payee bank which is the Ever Bank to contact and effect Your payment through their online banking system.
Your information has been forwarded to the Ever Bank to enable They set up an online bank account with your name and information to enable you Transfer your fund from their online account to any of your local bank account coordinate.
For a satisfactory payment relief and acknowledgment, you are directed to forward your Claim request and inquiries to the Ever Bank via their below operational Channel email address below:
(A) YOUR FULL NAME (B) FULL ADDRESS (C) YOUR DIRECT TELEPHONE LINE. (D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE
Contact Person: Ken Kamins, Fund Manager Ever Bank Telex Transfer Section, Email: everbannkinc1@outlook.com
To enable them pay urgent attention to your file, include your file verification number 42067-CN/JN/-R16 as your subject.

Scam Email
Subject: ATTENTION:
From: Mr Wayne Salzgaber delivered-to:
received: by 2002:ac9:744f:0:0:0:0:0 with HTTP; Mon, 16 Jul 2018 10:42:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531762940; cv=none; d=google.com; s=arc-20160816; b=WuvhjJIyj16i/+y96RfnL8fKC48YYgbn+u8MSN1OgG...
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=sybOynCu; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of internationalp500@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=sybOynCu; spf=pass (google.com: domain of inte...
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, 16 Jul 2018 10:42:19 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000e625f005712159ec"


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