Scam Tip Report #92786 - Should we pay your fund to him (RAY MITCHELL) as he claimed?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-12 08:04:03
Nigerian/419 Scam
+2 Should we pay your fund to him (RAY MITCHELL) as he claimed? 
 Scammer
  Information
Name:
Mr louis connor
Email Address:
louisconnor23@gmail.com
Country of Scam:
United States (US)

Hon:Beneficiary,
Re: Instructions to Credit your bank account with US$1.8M USD
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract,Inheritance and Lottery funds in conjunction
with the Word Bank and the United Nations Auditors report, your
payment file has finally been forwarded to our bank for review and
immediate payment of your long delayed funds starting with a first
transfer of US$1.8M USD to your designated bank account in your
country within the next 3 working days.
However, we are surprised to receive another application this morning
from your representative,RAY MITCHELL stating that you gave him a
Power of Attorney to be the beneficiary of your funds.RAY MITCHELL
made us to believe that you are dead and that he is your Next of Kin,
hence we got your email address and decided to send a message through
this address hoping to find out if you are dead or alive and if at any
time you gave man a Power of Attorney to represent you and transfer
your funds to the account below:

CITIZENS NATIONAL BANKPAINTSVILLE, KY 41240,USAROUTING NO.:
042108216ACCOUNT NO.: 30125318ACCOUNT NAME: RAY MITCHELL

Kindly inform us within 48Hurs by email, if you permitted and gave
this transfer authorization to RAYMITCHELL to enable us update our
records for remittance to avoid wrong transfer of this US$1.8M USD to
your designated bank account.

For further details on this remittance notice and to protect the
confidentiality of your information, If upon the completion of payment
to all beneficiaries within this Third quarter of Sept 2018 fiscal
year,and there are enough funds left in the treasury,balance payment
will be embark upon earnestly.
Please your urgent attention is required to forward your designated
bank details,to enhance the transfer of your funds without delay,

Below is what we required .
Bank Name.............. Bank Address........... Beneficiary
Name....... Account Number......... Swift Code............. Your
Tel/Fax Number.... Routing Number......... State & Country........A
COPY OF YOUR INTL PASSPORT.............. However,will forward further
details of funds transfer to you accordingly as soon as this
compliance towards our answered is been receive accondingly.
Upon the receipt of this mail,your attention to the earlier requested
banking details are highly required,

Yours sincerely,
Mr louis connor
Follow Ups/Extra Information. Most recent is listed first.
Kind Attention:,
Re. Payment Instruction,
Sir,
This to acknowledge the receipt of your e-mail and to equally advise that we have received CREDIT ADVICE from,Mr Louis Connor inconjuntion with Sir Jeremy Greenstock, Consultant with UN Office of Legal Affairs Security and Investigation Unit in alliance with The European Monetary Union for immediate payment a bank instrument (MTI03 WIRE DIRECT TRANSFER )of One Million Five Hundred United States Dollars Only ( USD1.8M) issues by the above mentioned Bank, to clear and transfer the proceed to your account VIA BANK-TO-BANK WIRE TRANSFER with National Bank of Belgium, Transaction Code Number:8489721, Amount USD1,800.000.00M .
Therefore you are require to reconfirm your information below within the next 24Hours.
1,Full Name 2,Resident Address 3,Telephones Number ,e.g Mobile Numbers 4, Age and Martial Statues 5, Your Occupation and profession 6, Your Valid Form of Identification e.g Drivers License or Intl Passports 7,Your Amount Expecting Due For Payment:USD1.800.000.00M 8, Origin of Fund /Purpose 9, Full Banking Coordinates.
Consequent With regards to the above,all payment authorisation and directives issued to any payment center,had been withdrawn,thus any person or persons from the any off-shore payment center contacting you,with respect to your funds transfer/payment,had been unauthorised and illegal.
Be informed that the above office,having confirmed the funds ,had resolved to have the funds Transferred Through Telegraphic Wire Transfer(MTI03 WIRE DIRECT TRANSFER),into your designated bank account,in line with the European Union financial regulations. Be guided that the credit advise to your funds are in the coffers National Bank of Belgium and upon the receipt of this mail message,the following the above are requirement,further payment directives,in accordance to the updated European Union financial regulations to you accordingly.
Further payment directives and notification will be forwarded to you by National Bank of Belgium accordingly, Please do not hesitate to email me as soon as you receive this mail.
Your immediate response to this mail would be highly appreciated.
Please be assured that our customers interest is paramount to us as we pride our self in adopting ways to serve you better.
Thank you for choosing National Bank of Belgium!
Yours faithfully, Dr Patrick Anderson Head, Private Banking Section Banque Nationale de Belgique (National Bank of Belgium) Address:Boulevard de Berlaimont 14 1000 Brussels Belgium , TelePhone:+ 32 2 221 46 11 ext 110 E-mail: nbbforeignremittancedept@accountant.com NBB.private https://www.nbb.be

Scam Email
Subject: Instructions to CREDIT ADVICE Your Bank account with US$USD1,800,000.00M. USD in favour:Mr George Smith
From: nbbforeignremittancedept@accountant.com delivered-to:
received: from [197.234.221.199] ([197.234.221.199]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Thu,...
arc-seal: i=1; a=rsa-sha256; t=1536257845; cv=none; d=google.com; s=arc-20160816; b=cijTZ0t7zW2orthLnsOFPSM2bvwHBGedcpcetTlhYg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of nbbforeignremittancedept@accountant.com designates 74.208.4.200 as perm...
return-path:
received-spf: pass (google.com: domain of nbbforeignremittancedept@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.20...
authentication-results: mx.google.com; spf=pass (google.com: domain of nbbforeignremittancedept@accountant.com designates 74.208.4.200 as permitted...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 6 Sep 2018 20:17:24 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-12 08:16:41
 Scammer
  Information
Name:
Patrick Anderson
Email Address:
nbbforeignremittancedept@accountant.com
Attention: ,
Re: Instructions to Credit your bank account with US$1.8M USD
I appreciate the receipt of your email response,Prior to your funds pursuits, and its important to inform you that after due process and confirmations, then, we deemed it very necessary to reflects your funds pursuit through our affiliated bank in National Bank of Belgium, Since this authorities has discovered MR RAY MITCHELL as a false acclaimed nothing proves him as fund Bonafide Beneficiary, Having States that, MR RAY MITCHELL has been apprehanded and have over to police as impostor,you are advised to follow suit towards reaching out with the bank immediately for an immediate action towards releasing your funds after you might have reached the procedures and the ethics of the financial process in the National Bank of Belgium.
With reference to our telephone conversation of today to Dr Patrick Anderson , we've contacted the European Monetary Union office for its payment approved Fund earlier today.We have received the payment instruction to advise to contact as soon as you receive this mail.
We also set out and enforce financial Regulations to other commercial and private banks here.When it comes to normal banking activities, we have our affiliate /offshore banks the handles that. This is the reason why we want to use our accredited efficient affiliate bank,Banque Nationale de Belgique (National Bank of Belgium),to effect your transfer, due to fund was catigory of U.S.A and European then we choose this country which will be suitable to you comfort all legal documentation to our approved corresponding Bank abroad for further credit into your given account.
Contact details below; Dr Patrick Anderson Head, Private Banking Section Banque Nationale de Belgique (National Bank of Belgium) Address:Boulevard de Berlaimont 14 1000 Brussels Belgium , TelePhone:+ 32 2 221 46 11 ext 110 E-mail: nbbforeignremittancedept@accountant.com NBB.private https://www.nbb.be
We do apologise for the delay, Dr Patrick Anderson as assured to ensure you first to recive your fund asap you are contact to him.
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
Finally For your information you have to stop any further communication with any other person's in Africa Or Europe, Always updating us with mails with Dr Patrick Anderson for proper monitoring since this office has stop false acclaimed MR RAY MITCHELL his an imposter,You are legal proved beneficiary. This is to avoid any hitches in finalizing your payment.
Kindly Contact Dr Patrick Anderson of National Bank of Belgium and update us.
Thanks for your co-operation.
Waiting for your urgent response
Yours sincerely,
Mr Louis Connor

Scam Email
Subject: Treat this letter with urgency:Make Your First Contact to Dr Patrick Anderson of National Bank of Belgium
From: ": Louis connor" delivered-to:
received: by 2002:a02:844b:0:0:0:0:0 with HTTP; Wed, 5 Sep 2018 01:51:46 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536137507; cv=none; d=google.com; s=arc-20160816; b=zfLzZ/my4Ubk0a7r/EJpKswds04htG2lEnIAvG4dfH...
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=Li089xhF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of louisconnor23@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=Li089xhF; spf=pass (google.com: domain of loui...
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: Wed, 5 Sep 2018 09:51:46 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-12 08:13:00
 Scammer
  Information
Name:
Louis Connor
Email Address:
louisconnor23@gmail.com

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