Scam Tip Report #93362 - foreign transaction fund Monetary by the International Monetary IMF


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-22 10:46:16
Nigerian/419 Scam
+1 foreign transaction fund Monetary by the International Monetary IMF 
 Scammer
  Information
Name:
Name Unknown
Email Address:
information.ubabank@accountant.com
Telephone:
221779437267
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.

Attn:Attn
Sir
my name is Mr. Ali Çetinkaya . There is an urgent and important attention right now?Today being Monday, October 22, 2018 i was directed from my office bank U..B,A to inform you that after our verified fund by the federal Government clear that you are the owner of the principal amount to affect your transfer immediately to you
which we be transferred directly to your residence account please we are sorry for Delay or any damage this must cost you because Laws of the country in this matter any foreign transaction fund Monetary by the International Monetary IMF Fund which is order the our Government because of the banking policy
as a result of global crisis right now?for money trafik

and your fund have be released to you which you have to contact our transfer center U.B.A bank immediately WITH YOUR BANK DETAILS SO THAT ALL YOUR MONEY WE BE WIRE directly to your, residence account after they must sign your transfer Document by commissioner of IMF Office,
this is urgent and get back to us immediately
which you are free to call the Managing Director in charge
Anthony Greg for moderated if you were
Office Tell number +221779437267
them to make the final transfer Directly to your account, we wait and expect your positive respond.
BEST REGARDS.
WE PROMISE TO KNOW THE BEST OF OUR SERVICES FOR ALL OURS
CUSTOMERS AND YOUR SATISFACTION IS OUR REPUTATION.
.-------------------------------------
Best regards.
United Bank For Africa Plc
Chief Executive Officer and Group Chief Executive Officer

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 :2018-10-24 09:43:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
information.ubabank@accountant.com
Telephone:
00221-771-328-691
DKIM: 'FAIL' with domain mail.com uba mobile money transfer code - uba ussd code - uba airtime recharge code - uba airtime recharge code - uba mobile banking app UBA BANK OF AFRIAC (P.L.C.). Address: Citigroup Center, Officer UBA House, 57, Marina, Canary Wharf, Daka/senegal.
senegal EC2V 7HN Daka/senegal. information.ubabank@accountant.com Tel 00221-771-328-691) https://www.ubagroup.com/countries/sn)
OUR REF 0027/CBF/WCL.YOUR REF.............................
Dear valued customer,we wish you !the best
....................................................................................................
ATTN: ATTN GOOD Day
Wednesday, October 24, 2018 3:19 PM your message have received here in our Office considering your Fund $300,000,00 American dollar? which have be released? and to make your transaction faster through our online mobile banking transfer into your accounts are said to outnumber bank accounts by two to one. to integrate the mobile money ecosystem through money transfer interoperability. and United Bank for Africa (UBA) to offer you quicker payments Directly to your,residence account a new service that will enable quicker, safer and more convenient online mobile transaction payments globally you we get your alert? end of the day 24 hours and that has already your transfer is done, depending on the gateway or if there is any congestion and sell, you get your instant SMS alert and if you subscribe your account for email, you also get that instantly before you can confirm it in your bank for withdrawing? ?????AND IS URGENT TO SIGN AND STAMP YOUR TRANSFER DOCUMENT FEE 59 DOLLAR BY CHIEF OFFICIAL STAKEHOLDER INTERNATIONAL MONETARY IMF for approval? which instructed by the federal government you are free to send the stamp fee through our bellow information through Western Union or store close to you:-
RECEIVER NAME: MR, Anthony Greg COUNTRY: SENEGAL CITY : DAKAR ADDRESS, RUE 82/45 GRAND TEST QUESTION : CODE1 ANSWER : PICK1 AMOUNT : 59 dollar M.T.C.N :.................
and make sure that your account details is complete Stock Exchange and former managing director of UBA Asset Management These are some of the things that we are building around optimizing operations. ffor easy payment That is from external perspective. From internal perspective also, we want to make sure that the handshakes that occur within the institution itself is improved significantly to deliver the good services to you as required. So, when you come to our customer care centre for example, we would want to see that if the average time you spent to received your money from this country and to give all our customers best service that you currently have.
BEST REGARDS. WE PROMISE TO KNOW THE BEST OF OUR SERVICES FOR ALL OURS CUSTOMERS AND YOUR SATISFACTION IS OUR REPUTATION. .------------------------------------- Best regards. United Bank For Africa Plc Chief Executive Officer and Group Chief Executive Officer
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: Attn: from UBA BANK
From: information ubabank delivered-to:
received: from [154.124.76.82] ([154.124.76.82]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Wed, 24 O...
arc-seal: i=1; a=rsa-sha256; t=1540397240; cv=none; d=google.com; s=arc-20160816; b=cPSzqWT2v+KIp/YEBurnl6iI5dXMIVMPO+M5fA4oj4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FA7tlF4b; ...
return-path:
received-spf: pass (google.com: domain of information.ubabank@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.2...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FA7tlF4b; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1540397239; bh=l+5uIp0kSVg0AjiHE9ZAGXeKP7BZZUQjTERw5eyi4EA=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 24 Oct 2018 18:07:18 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES


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