Scam Tip Report #93372 - PLEASE CONTACT BANK OF ARIZONA YOUR COMPENSATION FUNDS $800.000.00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-23 18:16:08
Nigerian/419 Scam
+2 PLEASE CONTACT BANK OF ARIZONA YOUR COMPENSATION FUNDS $800.000.00 
 Scammer
  Information
Name:
Mr.John M.Luna
Email Address:
bankofazona@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.

Attn:Beneficiary,

Beinformed that bank of Arizona is now instructed to pay your compensation funds $800.000.00 ( Eight hundred thousand US dollars) to you as directed by European security leading team and America representative personel called Mr.John M.Luna of Usa .You will be receiving the $800.000.00 into your account or ATM Card to you immediately you contact Bank of Arizona in Usa.

You have less than 48 hours to contact Arizona Bank director Dr.Jerry Lambert Boggan via Email;( bankofazona@gmail.com ) for urgent releasing of minimum $800.000.00 to you.

Once again you expected to contact Arizona of bank for urgent releasing Of $800.000.00 to you without delay,

Best Regards,

Mr.John M.Luna.
of KingsBench Walk Chambers.
Address: Millville , Nj, 083321 USA

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 :2018-10-23 18:33:18
 Scammer
  Information
Name:
Jerry Lambert Boggan
Email Address:
bankofazona@gmail.com
Telephone:
2134193588
Dear;
We received your mail, the content well understood,Meanwhile, we tild you before that Bank to bank wire is very good but it will cost you $750.00 Dollars Only.
Then to receive the $800.000.00 through ATM MASTER CARD will cost you $520.00 Dollars Only..
You can pay any of above in the order to receive your $800.000.00 according to option you considered ok,Pay the fee either western union or money gram on my secretary name
FIRST RECEIVE NAME: MARTHE
Middle Name:
Last Name:
ADDRESS USA
Looking forward to hear from you immediately with payment informations so that the transfer will commence immediately without further delay.
Thank you very much for your understanding and God bless you. With My Best regards,
Best Regards,
Dr.Jerry Lambert Boggan, Address: 4017 PENGELLY RD.APT.1 Phone Number (213) 419-3588
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: PLEASE CONTACT BANK OF ARIZONA YOUR COMPENSATION FUNDS $800.000.00
From: bankof azona delivered-to:
received: by 2002:a9d:604c:0:0:0:0:0 with HTTP; Tue, 23 Oct 2018 17:45:28 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1540341929; cv=none; d=google.com; s=arc-20160816; b=fRP9kWt/ZsM+t03bifDOgovVWgpM2FBRjsxiwt4JRD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tdPQ0+FW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankofazona@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tdPQ0+FW; spf=pass (google.com: domain of bank...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <86113884.150347684.1540318782352.JavaMail.root@song.ocn.ne.jp> date: Tue, 23 Oct 2018 17:45:28 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-23 18:22:54
 Scammer
  Information
Name:
Dr.Jerry Lambert Boggan
Email Address:
bankofazona@gmail.com
Telephone:
(213) 419-3588
Dear;
We receive your email regarding your funds worth of $800.000.00 which left Mr.John M.Luna here with instruction to relaese the money to you. But before we proceed we will like to know how you want to receive the $800.000.00 dollars) which left by Mr.John M.Luna for your compensation.
Now we have this two option for you to Chose before we proceed???
1).Do you want to receive the $800.000.00 Dollars through ATM MASTER CARD. Or do you like Bank transfer,which is bank to bank Direct wire transfer to your account there?
We want you to CHOSE any one of option which you like so that we can use it and deliver the money to you without any delay.
Bank to bank wire is very good but it will cost you $750.00 Dollars Only.
And to receive the funds through ATM MASTER CARD will cost you $520.00 Dollars Only...Let us know the option you chose so that we can give you informations to send the fee immediately due to no much time.
Thank you very much for your understanding and God bless you. With My Best regards,
Best Regards,
Dr.Jerry Lambert Boggan, Address: 4017 PENGELLY RD.APT.1 Phone Number (213) 419-3588

Scam Email
Subject: Re: PLEASE CONTACT BANK OF ARIZONA YOUR COMPENSATION FUNDS $800.000.00
From: bankof azona delivered-to:
received: by 2002:a9d:604c:0:0:0:0:0 with HTTP; Tue, 23 Oct 2018 15:32:28 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1540333949; cv=none; d=google.com; s=arc-20160816; b=hp1qiA74aAlF1sWBliC3Omy7AsNtV262ybA3V8EfnJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PWRQY2fG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankofazona@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=PWRQY2fG; spf=pass (google.com: domain of bank...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <86113884.150347684.1540318782352.JavaMail.root@song.ocn.ne.jp> date: Tue, 23 Oct 2018 15:32:28 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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