Scam Tip Report #93110 - From Uba Bank


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 11:39:08
Nigerian/419 Scam
+1 From Uba Bank 
 Scammer
  Information
Name:
Raphael Oscar
Email Address:
ubabankofafrica033043403@gmail.com
Country of Scam:
United States (US)
Hello how are you doing today?it has be long we heard from you this is Mr Ajuna Pascal from uba bank of Africa Benin republic i called Mr Mack William i ask him about you and he told me that you are silent on him my dear what cause the silent,i ask him to give me your email to know what the problem is can you share the problem with me two heads are better than one my own suggestion,advise and contribution can help the situation.

my dear if you are not still interested on the ATM CARD or can you get us your bank account information so we can transfer the money to your bank account maybe that we be okay with you thank you ? and here is my ID and form that you we fill

we look forward to hear back from you soonest

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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or 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 :2018-10-06 11:42:49
 Scammer
  Information
Name:
Raphael Oscar
Email Address:
ubabankofafrica033043403@gmail.com
Hello how are you doing today?we have been working over the transfer but that is little problem now the bank is demand for transfer fee once you seed the transfer you can be able to get the Alert on your phone and the fee is $500 all you need to do is to go down to Apple shop and get itunes card of $500 the card should be in $100 into $500 okay that is the only thing delay now thank you
we look forward to hear from you soonest
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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or 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

Scam Email
Subject: we look forward to hear from you soonest
From: Raphael Oscar 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 p64sor7905434vsi.64...
arc-seal: i=1; a=rsa-sha256; t=1538849764; cv=none; d=google.com; s=arc-20160816; b=D48SxaQYNY3b8ym/OTpiWNVzgErjX2/OXxZm78d0Mx...
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=linMVtm1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ubabankofafrica033043403@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=linMVtm1; 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:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 6 Oct 2018 19:15:52 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000008b29000577936151"


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