Scam Tip Report #92814 - CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-13 21:36:22
Nigerian/419 Scam
+2 CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD 
 Scammer
  Information
Name:
MRS JOY FRANK
Email Address:
mark.gerald364@gmail.com
Telephone:
2348083875117
X-Originating-IP: [105.112.18.99] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention my friend,
I wish to apologize to you for my late response towards your mail. For long time now we have not spoken to each other, well I have been in the hospital for all these while suffering from Cancer. Well, I want to inform you that I have handed over your fund {$8.5M} to my Son in-law {Mr. Mark Gerald} due to my sickness and I âm not strong enough to handle your fund transfer to you so he has deposited the fund ( $8.5MUSD) to Bank just like he told me. I want you to contact him right now with his contact information so that he will transfer your money into your bank account immediately through online bank transfer.

Due to my sickness I deposited the fund with my Son in-law whom is an American citizen but resides here in Nigeria with my daughter. I deposited the money into his { Bank Account} I have instructed him to transfer your money which is {US $8.5} directly into any of your nominated Bank Account, he also told me that you can even make the transfer by yourself because it online transfer.

Below is the contact information for you to contact him and you will sign fail release order:
Name====Mr.Mark Gerald
Email address=== mark.gerald364@gmail.com

phone number==== +23480=83875117

Mind, for this transfer to be carried out online, you must submit some information including your telephone number and email address . this information will be used to process your alert center and without this, no message will be received. For security reasons, this information is needed urgently as our time is running out

To fill the message alert center, you must copy the bank link and paste it on a fresh window to view the instructions. Once this is done,
Contact him right now so that he will transfer all your money directly into your Bank Account without spending any other money and without further delays.

I have really spent a lot of time and money on this project trying to help you receive your money so I think I really deserve your financial compensation after which you receive all your money into your bank account.

Regards,

MRS JOY FRANK


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or a South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-15 08:11:15
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubabankplcatmcarddepartment40@gmail.com
Telephone:
2348025250253
From Desk of Dr Madibe Nbongo United Bank for Africa Plc Headquarter. Address: Rue 308 Reverend Pere Colineau, NIGERIA 01 BP 955, LAGOS NIGERIA Telephone Service: +2348025250253
Ref #::UBABB/BM-XIX-TM/VOL2017. Email:ubabnkforaffricaplc@clerk.com Attention Dear Customer: Welcome to UBA BANK PLC OF NIGERIA ATM CARD PAYMENT CENTER. This is to informed you that we received the email sent in regards the Activation and delivery of your ATM CARD and subsequent delivery to your Address. Be informed that we do not delay in this office our services are absolutely facilitated and you will receive your ATM master card within 48 hours with assurance and guarantee. We wish to let you know that we have received your address to Deliver your ATM CARD as Reconfirmed Below After Activation ( Fill in your telephone number in the space provided).
FULL NAMES, TELEPHONE, HOME ADDRESS, POSTAL, OCCUPATION, sales STATE, COUNTRY, UK All necessary arrangements have been made and your funds of $8. 5 Million United States Dollars have been credited in an ATM CARD which will allow you to withdraw from any ATM machine any where in the world at a Daily Limit of $4000.00 United States Dollars valid Till 13/09/2023.
Please Note that we can not Deliver your ATM CARD without Activation since it has been dormant and can not be used by you if not activated. You are advised to pay a ACTIVATION FEE of $285.00 (Two Hundred and Eight Five United States Dollars ) so that our special ATM AGENT will have it delivered to your address within 48 Hours without any further delay.
The ACTIVATION FEE US$285.00 should be sent through WESTERN UNION OR MONEY GRAM TRANSFER with the name our Pick up Agent Chizoba Nkechi Okeke with the information below. Receivers Name : ....
...

Scam Email
Subject: Re: CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD
From: ATMCARD DEPARTMENT 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 i185-v6sor6852514oi...
arc-seal: i=1; a=rsa-sha256; t=1536954891; cv=none; d=google.com; s=arc-20160816; b=pvFw7i2r835AkA7HmHaOedmmglox5umdahgvEU1nPE...
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=jqL83tyJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ubabankplcatmcarddepartment40@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jqL83tyJ; spf=pass (google.com: domain of ubab...
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: <1073987467.17995556.1536888790030.JavaMail.root@coast.ocn.ne.jp> in-reply-to:
date: Fri, 14 Sep 2018 20:54:30 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005445770575da32f0"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-15 08:07:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
mark.gerald364@gmail.com
Telephone:
2348025250253
We have mandated UBA BANK NIGERIA PLC , to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD8.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD6.000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of UBA BANK NIGERIA PLC
Contact Person: Morris Johnson Office email address: ubabankplcatmcarddepartment40@gmail.com Direct Phone : (+2348025250253 PLEASE RECONFIRM YOUR FULL INFORMATION TO US IMMEDIATELY FULL NAMES, TELEPHONE, HOME ADDRESS, POSTAL, OCCUPATION, STATE, COUNTRY, Tell Mr Morris Johnson that you received a message from the office of the Finance Minister, instructing him to send the ATM CARD and PIN NUMBER which you will use to withdraw your USD8.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Scam Email
Subject: Re: CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD
From: mark gerald 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 o9-v6sor3859828ljd....
arc-seal: i=1; a=rsa-sha256; t=1536916386; cv=none; d=google.com; s=arc-20160816; b=DpRb+odMe3+F+JCZ8Y7CYGfZMaWh/IL7CvTKEL1DCZ...
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=P8RcwUMR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mark.gerald364@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=P8RcwUMR; spf=pass (google.com: domain of mark...
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: <1073987467.17995556.1536888790030.JavaMail.root@coast.ocn.ne.jp> in-reply-to:
date: Fri, 14 Sep 2018 10:12:47 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000035ae8b0575d13bac"

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