Scam Tip Report #93160 - Your payment Conclusion !


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-10 13:08:29
Nigerian/419 Scam
+3 Your payment Conclusion ! 
 Scammer
  Information
Name:
Ray Moody
Email Address:
raymoody@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: SOFTFAIL with IP 81.14.243.17
DMARC: 'FAIL'

Dear Sir/Ma,

It has been resolved with immediate approvals to clear every over due contract/inheritance payment to their due-full owners without any further delay.Therefore you are urgently advice to respond fast with your full contact details such as related documents,your private phone,fax,other e-mails and your account details were you want this money to be remitted to you.

Please urgently confirm that you sign a deed of agreement in the favor of (Mrs Bishop Huge) to receive your fund in Bangkok Thailand, Re-confirm to us immediately on how you want to receive your approved payment. In respect of your reply,I shall give you full details of your payment release schedule. Please kindly furnish us with this required information's to enable us contact you directly.

You are to contact the Account officer here as your payment has been specially prepared to enable you withdraw in your bank or through WESTERN UNION MONEY TRANSFER better still it can also be transferred direct to your personal bank account by Bank to Bank transfer direct to your nominated bank account.

Action will be commenced once you come up with required details or your guide lines.

Waiting your urgent reply fast..


Mr. Ray Moody.


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 :2018-10-16 19:14:05
 Scammer
  Information
Name:
Musa Abdulahi
Email Address:
inter_remittancedept@yahoo.com
From the desk of Dr. Musa Abdulahi Director, International Remittance Department Central Bank of Nigeria Plc, Tinubu Square, Lagos - Nigeria
Attn: Sir
Re: AUTHENTICATED BANK TRANSFER INSTRUCTION.
In regards to your mail with the confirmation of your payment Approval order.We congratulate you today as we received the attached order to release your full payment from the office of the FEDERAL HIGH COURT SEATED IN ABUJA.You are no longer required to fill any form since your payment will be made through an ATM card loading.
This will stop you from making expenses in the process of transferring his money.Your name has already been sent to the department in charge of loading money to ATM payment cards. Your payment card will be ready today by 2.pm our local time. It will be mail across to you while the hard copy will be delivered to your doorstep by our courier diplomat. Please kindly send us your mailing address either house or office address for the delivery of this ATM card to you.
Be well inform that you will have to clear up the outstanding charges of bank card activation clearance bill and a claim bound bill to clear your payment card exit from our office.Note that a receipt of this payment will be given to you before the courier service can carry your payment card for delivery which will cost only USD.$280 including a special courier delivery arrangement to your doorstep.The ATM card payment can be cashed any were in the world without any outstanding charges anymore.
I will give you the agent informations on how to send this fee so that we can book for your parcel delivery after the confirmation of clearance bill. I wait your urgent mail to commence action.
Thanks in anticipation or your compliance,
Yours sincerely,
Dr. Musa Abdulahi, Director International Remittance Department Central Bank of Nigeria Plc,
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: Re: AUTHENTICATED BANK TRANSFER INSTRUCTION.
From: International Remittance Department delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.gq1.yahoo.com with HTTP; Mon, 15 Oct 2018 14:06:55 +0000
arc-seal: i=1; a=rsa-sha256; t=1539612415; cv=none; d=google.com; s=arc-20160816; b=o6eNjZzHkC9M2qEqEu26AT2zTzG2DpZFAmL38pplPE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=l2UF5Q44; spf=pass (google.com: domain of in...
return-path:
received-spf: pass (google.com: domain of inter_remittancedept@yahoo.com designates 98.137.65.146 as permitted sender) client-ip=98.137.65.146...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=l2UF5Q44; spf=pass (google.com: domain of inter_r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1539612415; bh=iS5hN1xgCfhW4/qgVV888ArCuh/6uDvs8Y3LVsC/oSM=; h=Dat...
date: Mon, 15 Oct 2018 14:06:54 +0000 (UTC)
reply-to: International Remittance Department
message-id: <235936856.10631541.1539612414821@mail.yahoo.com>
in-reply-to:
references: <201810102000.w9AK0bLT020840@mxrin02.htp-tel.de> <720508060...
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_10631540_1980650455.1539612414821"
content-length: 626541

------=_Part_10631540_1980650455.1539612414821 Content-Type: multipart/alternative; boundary="----=_Part_10631534_2011562701.1539612414700"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-16 18:59:57
 Scammer
  Information
Name:
Ray Moody
Email Address:
raymoody626@yahoo.com
Attention sir ,
I have received your payment advice and I wish to inform you that the payment approval to your fund transaction is attached to this massage the bank has instructed for the release of your payment with immediate effect.You are hereby advice to forward this approval to the International Remittance Department for the effect of your money fast. Here is their contact Email address to reach them: inter_remittancedept@yahoo.com
Please kindly inform me once you have contacted them today to start your payment loading to the ATM CARD which the original hard copy will be sent you by their courier
delivery service to your doorstep or Address. Please also include your identification card or international passport for verification to avoid unfair mistaken of identity sir.
COMPLETE THIS DETAILS: 1.Your full name .................. 2.Your Phone Number ............... 3.Your Home address ............... 4.Your Age ........................ occupation........................
Once again Congratulations,
Waiting your urgent reply fast..
Mr. Ray Moody.!
Check Payment Approval to your Fund Transaction is Attached Here.

Scam Email
Subject: Re: Please kindly fill the attached form
From: Ray Moody delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Mon, 15 Oct 2018 08:27:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1539592069; cv=none; d=google.com; s=arc-20160816; b=OS6Pz+DztexAyc269zcQqDDadAj1kYXNeCWi2gIYHs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="GRlzL//A"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of raymoody626@yahoo.com designates 87.248.110.31 as permitted sender) client-ip=87.248.110.31;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="GRlzL//A"; spf=pass (google.com: domain of raymo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1539592068; bh=KC5H7ZuIsTMYI7UnsXnCf09ru0ppSI9rPsbfMSytViY=; h=Dat...
date: Mon, 15 Oct 2018 08:27:47 +0000 (UTC)
reply-to: Ray Moody
message-id: <1863902464.14628013.1539592067460@mail.yahoo.com>
in-reply-to:
references: <201810102000.w9AK0bLT020840@mxrin02.htp-tel.de> <720508060...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_14628012_1914138732.1539592067454"
content-length: 17493

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-16 18:03:32
 Scammer
  Information
Name:
Ray Moody
Email Address:
raymoody626@yahoo.com
Telephone:
66 2280-0626
Attention Beneficiary,
For your urgent clarifications this fund was part of united nations compensation commission payment reconciliation program of year 2018 , which the Un/Zenith Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Zenith Bank to distribute the fund to 50,000 fifty thousand people in America, Europe & Asia in other to help improve their businesses. We will send you all the backup documents from the un or bank to proceed with your payment processing schedule to prove your transaction is 100% percent guaranteed.
NOTE: The Zenith Bank and the Federal Government of Nigeria urgently want to know if you are the one who instructed Mrs Mevina Bishop Huge to claim your Fund with this details.
Below is the account information Mrs. Mevina Bishop Huge forwarded to the Zenith Bank.
BANK NAME: The Bank of Thailand BANK ADDRESS: 273 Samsen Road, Bangkhunprom Phra Nakhon District, Bangkok P.O.BOX 6995 ACCOUNT NUMBER: 1010107810690. ACCOUNT NAME:Mrs Mevina Bishop Huge. Fax +66 2280-0449, +66 2280-0626 Website: www.bot.or.th/english/ Founded 1942 SWIFT code: BOTHTHBK ROUTING: 121000248.
These are the information we needed to be reconfirmed by you. 1.Your full name .................. 2.Your Phone Number ............... 3.Your Home address ............... 4.Your Age ........................ occupation........................
And a confirmation letter with your signature to transfer this fund to Mrs Mevina Bishop Huge as instructed.
Yours Faithfully, Mr. Ray Moody

Scam Email
Subject: Re: Your payment Conclusion !
From: Ray Moody delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ir2.yahoo.com with HTTP; Fri, 12 Oct 2018 05:21:50 +0000
arc-seal: i=1; a=rsa-sha256; t=1539321711; cv=none; d=google.com; s=arc-20160816; b=Mb4pr9/V1tasFjpu5lL4LRl1e0eYMkJJrOqPMqbx+p...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Ix9Rew0u; spf=pass (google.com: domain of ra...
return-path:
received-spf: pass (google.com: domain of raymoody626@yahoo.com designates 77.238.176.232 as permitted sender) client-ip=77.238.176.232;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Ix9Rew0u; spf=pass (google.com: domain of raymood...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1539321710; bh=WysZs2ODZj+/ZlW0VdVQgLMCZHhn8jqtIDfGk6B9wzA=; h=Dat...
date: Fri, 12 Oct 2018 05:17:49 +0000 (UTC)
reply-to: Ray Moody
message-id: <716290740.12434767.1539321469785@mail.yahoo.com>
in-reply-to:
references: <201810102000.w9AK0bLT020840@mxrin02.htp-tel.de>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_12434766_1350392516.1539321469781"
content-length: 12182


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