Scam Tip Report #92107 - Attention my dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 09:30:26
Nigerian/419 Scam
+2 Attention my dear Beneficiary 
 Scammer
  Information
Name:
Amusan peter
Email Address:
barramusanwilliams@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.29.99] NIGERIA ISP: Airtel Networks Limited

Welcome to Administrative Audit unit office
Address: 11th Floor Federal Secretariat,
Central Business District
FCT Abuja, Nigeria

Attention my dear Beneficiary

In the course of our investigation, your email address were shortlisted among the first fifteen individuals yet to be paid their overdue Re-compensation funds worth US$2,800,000.00.The Re-compensation funds been successfully accredited in your favor through BANK SWIFT CARD which you can withdraw in any ATM Machine World wide nearest to you.

However, we received a Complained today from Mrs. Christina Morgan that you are dead. According to her, you died in Road accidents as such your Fund should be ship to her as the apparent heir. If we fail to hear from you after 48 hours, it will be assumed that the complains of Mrs.Morgan is true and the fund will be delivered to her without further delay. Contact the Director of Audit to verify this from the Administrative Audit unit.

And all the necessary documents of the delivery will hands over to her immediately. If we fail to hear from you after 48 hours, and she also wanted to paid the delivery fee of the ATM DEBITS CARD right now but we told her that we will investigation the matters weather true or lie.


To avoid undue delay or delivery the fund to wrong individual, we have decided to contact you for confirmation.Your
personal information is also required immediately as below which will be needed for confirmations before we transfer the funds to her.

(A) Full name.........
(B) country...........
(C) Residential address.......
(D) Active Telephone numbers......
(E) YOUR ID........
(F) Ocupation..........

we are waiting to hear from you soon, if you are still alive.

best Regards:
Barr. Amusan peter
Director audit unit
EMail:(barramusanwilliams@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-05 18:01:02
 Scammer
  Information
Name:
BARR. AMUSAN PETER
Email Address:
barramusanwilliams@gmail.com
WELCOME TO ADMINISTRATIVE AUDIT UNIT OFFICE ADDRESSED:11TH FLOOR FEDERAL SECRETARIAT CENTRAL BUSINESS DISTRICT FCT ABUJA,NIGERIA REPUBLIC.
In the course of our investigation, your full information has been confirmed that you are not dead as mrs.christiana morgan said that you are dead in road accidents.And we are going to get her arressted immediately because she have commit criminal art by tell us that you are dead while you still alive and what did you sugested to did to her immediately because she wanted to cliam your fund in our office.
And you transfer will continue by tuesday which is tomorrow as federal goverment of nigerian instructed us in high court of justice in Abuja today after the final meeting of your transfer of your funds because your address has been confirmed.
And they IMF AND Nigeria FCC requsiting your ownership clearance certificate to been provided in their office immediately before the transfer of your fund. They IMF Director mrs.christine lagarde stated early that they want to make sure that the funds will transfer to rightful owner of the fund immediately.And also said that the funds which US$2,800,000.00. united state dollars is too big to transfer to single account with out verfied the information carefully because of internet hack.
However, our office said that they will help you obtained the document immediadtely to able you starting receiving your fund immediately with out any problems and the ownership clearance certificate will cost you $270 dollars only and after it will obtained it will signed immediately by IMF Director and nigerian high court of justice immediately after the signing of your documents it will starting receiving your fund immediately.
They also give us date to come back with your ownership clearance certificate immediately so I want you to get back to me immediately you got my email because delaying is dangerous now and I will been very greatful if you get back to me with ownership clearance certificate fee to be obtained.
BEST REGARD: BARR. AMUSAN PETER DIRECTOR AUDIT UNITS.

Scam Email
Subject: Re: Attention my dear Beneficiary
From: "Barr.Amusan Williams" delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id c124-v6sor4045212vk...
arc-seal: i=1; a=rsa-sha256; t=1533516367; cv=none; d=google.com; s=arc-20160816; b=AcI6vsiS8uAf1xxilMzUWtrGs796aQNlWCFooL24XZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LfxL9kfA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barramusanwilliams@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=LfxL9kfA; spf=pass (google.com: domain of barr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <324479668.89493014.1532742752906.JavaMail.root@hyper.ocn.ne.jp> in-reply-to:
date: Mon, 6 Aug 2018 01:45:55 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004f85e80572b99abf"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-04 04:39:34
 Scammer
  Information
Name:
AMUSAN PETER
Email Address:
albertolancioli@gmail.com
WELCOME TO ADMINISTRATIVE AUDIT UNIT OFFICE ADDRESSED:11TH FLOOR FEDERAL SECRETARIAT CENTRAL BUSINESS DISTRICT FCT ABUJA,NIGERIA REPUBLIC.
ATTENTION: my dear beneficiary
IN THE COURSE OF OUR INVESTIGATION, YOUR EMAIL IS NOW CONFIRMED THAT YOU ARE NOT DEAD AS MRS. CHRISTIANA MORGAN SAID THAT YOU ARE DIE ON ROAD ACCIDENTS.
HOWEVER, WE NEEDS TO CONFIRMED YOUR FULL DELIVERY ADDRESSED IMMEDIATELY SO THAT YOUR FUNDS WILL TRANSFER TO YOU WITH OUT ANY FURTHER DELAY. TO AVOIDED UNDUE DELAYING OR DELIVERED YOUR FUND TO WRONG INDIVIDUAL, WE HAVE DECIDED TO CONFIRM YOUR FULL HOME ADDRESS IMMEDIATELY
(A) FULL NAME ...... (B)COUNTRY....... (C)RESIDENTIAL ADDRESS...... (D)TELEPHONE NUMBER......... (E) YOUR ID CARD.......... (F)OCUPATION...........
WE ARE VWAITING TO HEAR FROM YOU SOON AS YOUR RECEIVED THE EMAIL I SENT TO YOU IMMEDIATELY.
BEST REGARD: BARR. AMUSAN PETER DIRECTOR AUDIT UNITS.

Scam Email
Subject: ATTENTION: my dear beneficiary
From: "Capt. Alberto Lancioli" delivered-to:
received: by 2002:a19:f51a:0:0:0:0:0 with HTTP; Mon, 30 Jul 2018 01:37:08 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532939829; cv=none; d=google.com; s=arc-20160816; b=hE9drp3gjips0vmTL3d+KXhmK1Nw8p41Mw1YO8GKh6...
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=SJ+ioHTU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of albertolancioli@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=SJ+ioHTU; spf=pass (google.com: domain of albe...
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, 30 Jul 2018 09:37:08 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fa9fec0572335d56"


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