Scam Tip Report #92721 - Attention Fund Owner ,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-09 08:43:06
Nigerian/419 Scam
+1 Attention Fund Owner , 
 Scammer
  Information
Name:
Mrs Theresa April
Email Address:
dominicbriggs1@web.co.zw
Telephone:
(805) 246-9097
X-Originating-IP: [41.138.89.203] Known Scammer BENIN

Attention Fund Owner ,

Reference to a received settlement advise from United Nations and World Bank Group (WBG),we write to inform you that your payment file with below details is been processed and recommenced for final approval valued US$7,500,000.00(Seven million five hundred thousand United States Dollars). The payment will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file which has to be corrected. You are to forward copy of your identification and prove of address for authentication of your payment.

Also, you are to confirm you’re personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification.

Here are the information’s to confirm below;

Full Name::::::::::;:
Delivery Address:::::
Cell/Phone Number::::
Age/Sex:::::::::::::;
Occupation::::::::::;

The United Nations European Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with our bankers in United States.

You are hereby advice to contact the payment officer for final reconciliation and release of your payment.

Final Approval No: UN / WBG / FRSB2018
Contact Person: Comrade Dominic Briggs
Position: Head of Operations,
Tel: +1(805) 246-9097
E-mail: dominicbriggs1@web.co.zw

You will either receive your funds through Swift Transfer, Certified International Banker Draft or by Cash Call payment. This subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018) To this end, we urge you to establish contact with Mr. Dominic Briggs to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

I look forward to hearing from you.

Yours Faithfully,
Mrs Theresa April
...
Follow Ups/Extra Information. Most recent is listed first.
SPF: NEUTRAL with IP 208.113.157.50 X-Sender-IP: 105.112.16.78 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Receiver's Name: Country: City/Location: Amount: 165 GBP
REMAIN BLESSED Comrade Dominic Briggs,. Position: Head of Operations, Tel: 1(917) 765-4789 FAX: 95073348 E-mail: dom.briggs1972@web.co.zw ­

Scam Email
Subject: Re: Re: Attention Fund Owner ,
From: Dominic Briggs delivered-to:
received: by cameo.dreamhost.com (Postfix, from userid 16724511) id E426120094; Sun, 9 Sep 2018 01:32:05 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536481926; cv=none; d=google.com; s=arc-20160816; b=TbZPno/Yig/BQIYkxZv1K1dCHe4fZ2p3TcROLjNVRQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-disposition:content-transfer-encoding:refere...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 208.113.157.50 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 208.113.157.50 is neither permitted nor denied by best guess record for domain of dominicbriggs1@web.co.zw)...
authentication-results: mx.google.com; spf=neutral (google.com: 208.113.157.50 is neither permitted nor denied by best guess record for domain of d...
date: Sun, 09 Sep 2018 09:32:05 +0100
mime-version: 1.0
message-id: <92bf0a5c606f3c9548addc07989938ec@m.speedwire.net>
reply-to: Dominic Briggs
in-reply-to:
references: <387356039.58595436.1536411607369.JavaMail.root@ray.ocn.ne.jp> content-type: text/html; charset="UTF-8"
content-transfer-encoding: quoted-printable
content-disposition: inline

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 08:52:25
 Scammer
  Information
Name:
Dominic Briggs
Email Address:
dominicbriggs1@web.co.zw
Telephone:
9177654789

 Got more information on this Scam/Scammer?
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