Scam Tip Report #92111 - Important


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 13:37:17
Nigerian/419 Scam
+1 Important 
 Scammer
  Information
Name:
Luisa Mark Daniel
Email Address:
accessbank@tutamail.com
Telephone:
22966584314
Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information's below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: http://www.un.org/New s/Press/docs/2003/ik344.doc.ht m We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-29 19:16:28
 Scammer
  Information
Name:
Luisa M. Daniel
Email Address:
accessbannk@tuta.io
Imporant & Urgent Today, 10:09 PM (No message text) accessbannk@tuta.io Today, 5:26 PM Name: Address: South Africa Email:
Dear ,
We have received your mail without your Bank account details and hereby request you to on and forward your receiving Bank account, even if there is no money in your account as we are the ones paying you. Bank name: Bank address: Account name: Account number: Routing if any.
As soon as we receive the above requested information, we shall commence your transfer process immediately and your money shall be reflecting in few days from today.
Yours faithfully, Mrs. Luisa M. Daniel

Scam Email
Subject: Re: Imporant & Urgent Kevin Brown
From: received: from w1.tutanota.de (unknown [192.168.1.162])by w1.tutanota.de (Postfix) with ESMTP id 08C56FBF208for <@outlook.com>; Sun, 29 Ju...
authentication-results: spf=pass (sender IP is 81.3.6.162)smtp.mailfrom=tuta.io; outlook.com; dkim=pass (signature was verified)header.d=tuta.io;outlook...
received-spf: Pass (protection.outlook.com: domain of tuta.io designates81.3.6.162 as permitted sender) receiver=protection.outlook.com;client...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=tuta.io; s=20161216;t=1532899559; bh=SZ9gp3ch5Y0cf3zC0rV69f/8p+gpoLZ/qQXbkCqh7r4=;h=Date:...
date: Sun, 29 Jul 2018 23:25:58 +0200 (CEST)
message-id:
content-type: multipart/alternative;boundary="----=_Part_64348_592387670.1532899559031"
return-path: accessbannk@tuta.io
mime-version: 1.0


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