Scam Tip Report #93433 - GOOD NEWS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-26 09:47:07
Nigerian/419 Scam
+3 GOOD NEWS 
 Scammer
  Information
Name:
Mr.sithole Mnuchin
Email Address:
mr.sitholem@aol.com
Telephone:
44 7452011193
attn:

this is to let you know that i have kept calm over your email as i was only taking my time to reverse your massages,after going through your email and through your file it was observed that of a truth your one of the scam victims in our record,and right now the authority have decided to compensate you with two million five hundred united states dollars(2.5musd),but this has to be paid to you through an international atm card by our federal authorized bank from united kingdom by name bank of east Asia limited london united kingdom,

i want to use this media to notify you that your said fund has been loaded into an atm card in your name ready to be couriered to you through the paying bank delivery unit called universal express courier services,and as we were made to understand the atm card is right ready for delivery to your mailing address,so your are expected to contact them immediately with your mailing address to avoid misinformation of address,so that they can proceed for delivery and send to you your tracking delivery details to enable you track your parcel okay.

Below is the details of the delivery courier company holding your payment as it has been loaded into a visa international atm card,ready for delivery to you.upon your communication with them as they are waiting.

Delivery Agency Details:

Email Address:universal.express@diplomats.com
Officer In charge:Joseph Davies
Phone Number:+44 7452011193

So contact them for your payment through atm card which is ready for you.

Regards

Mr sitholem
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-26 10:12:10
 Scammer
  Information
Name:
Sterling K. Frost
Email Address:
info@firstctizens.us
Telephone:
(917) 283-3471
FIRST CITIZENS BANK Address: 406 US Hwy 301, North Dillon, SC 29536 Direct Telephone: (803) 615-1510 Fax: 1-530-690-8021 OR 1-928-396-9686
Attention: Sir,
Welcome to FIRST CITIZENS BANK (FCB). We are contacting you based on the instructions we received from (WORLD BANK) to release your funds worth the total sum of USD$10.5Million (Ten million Five Hundred thousand united states dollars) only to you as the rightful beneficiary to the aforementioned funds.
In addition to that, considering the amount of money involved for security reason. Please be informed that your funds will be paid to you through our online banking system. you shall open an online account with our bank, This means that we shall open an online account with your name here in our bank which is called residential online banking account where the total sum of USD$10.5Million will be uploaded and you can wire money from your residential online account to any account of your choice worldwide, and there is no limit to your transfers. To commence with the transfer, you are required to fill the form attached to this email and return it with the sum of $250.00 for the opening of your online account. Below is the information to send the required fee by money gram, western union for the opening of your online account.
Receiver's Name: Address: USA.
Remain bless. Mr. Sterling K. Frost Office Address: 406 US Hwy 301, North Dillon, SC 29536 Direct Telephone: (917) 283-3471
24HOURS SERVICES.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.
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: Welcome to FIRST CITIZENS BANK
From: First Citizens delivered-to:
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 1540467190556617.6761640959436; Thu, 25 Oct 2018 13:33:10 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1540467192; cv=none; d=zoho.eu; s=zohoarc; b=GZPMWoCQ8Kx1jlwUql1mloNuVRjjZaPOprG9KANJ2u4dDezuE5wFtxyIEiID2W...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.eu; s=zohoarc; t=1540467192; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mess...
arc-authentication-results: i=1; mx.zoho.eu; dkim=pass header.i=firstctizens.us; spf=pass smtp.mailfrom=info@firstctizens.us; dmarc=pass header.from=return-path:
received-spf: neutral (google.com: 31.186.226.248 is neither permitted nor denied by best guess record for domain of info@firstctizens.us) cli...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=firstctizens.us dkim=pass dkdomain=firstctizens.us dmarc=pass fromdomain=fi...
date: Thu, 25 Oct 2018 13:33:10 +0200
message-id: <166aaffeadb.cfa36b61197191.7270874849064041519@firstctizens.us>
in-reply-to:
references: <833540677.15868338.1540437604215.ref@mail.yahoo.com> <833540677.15868338.1540437604215@mail.yahoo.com> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_525593_1835378527.1540467190493"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-26 09:59:58
 Scammer
  Information
Name:
sithole Mnuchin
Email Address:
mr.sitholem@aol.com
We wish to inform you that your file was forwarded to First Citizens Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs. Kindly contact us in our Direct to our Email: info@firstctizens.us
Get back to us as to enable us proceed.
Mr. Sterling K. Frost Fund Operational Manager / Head Foreign Transfer Department First Citizens Bank
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: Delivery Status Notification (Failure)
From: "Mr.sithole Mnuchin" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Thu, 25 Oct 2018 03:20:06 +0000
arc-seal: i=1; a=rsa-sha256; t=1540437606; cv=none; d=google.com; s=arc-20160816; b=mcFj9RzDozDwm74y+CHTF9nurETP3UFHM5yPfylICZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=EOfXAou9; spf=pass (google.com: domain of mr.s...
return-path:
received-spf: pass (google.com: domain of mr.sitholem@aol.com designates 74.6.132.125 as permitted sender) client-ip=74.6.132.125;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=EOfXAou9; spf=pass (google.com: domain of mr.sithol...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1540437606; bh=ru7//WfO/PwnE2GUdfMDUJpMyPC53xeg+AohaaHlKtw=; h=Date:...
date: Thu, 25 Oct 2018 03:20:04 +0000 (UTC)
message-id: <833540677.15868338.1540437604215@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_15868337_775262693.1540437604212"
references: <833540677.15868338.1540437604215.ref@mail.yahoo.com>
content-length: 8734

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-26 09:55:10
 Scammer
  Information
Name:
Joseph Davies
Email Address:
universal.express@diplomats.com
41.190.2.154 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn:,
I write to acknowledge your email which we have been waiting to hear from you,i want to let you know that your laoded international atm card is ready and has been programmed into our computer network ready for delivery to you,but we are waiting for you to confirm your mailing address,so we can program it into our system and print out your computer package tracking numbers which will enable you to track the parcel as it is being courierd to your mailing address.
Furthermore you will be required to insure the package with an insurance fee of 680usd,this is to avoid any lost on transit as we are not ready to go to court with our clients because of the nature of your package.
So please send us your mailing address and let us know as soon as you get the 680 so we can send you payment details on how to send the insurance fee to enable us effect your delivery without any problem to you.
your urgent response to this email required.
Regards Joseph Davies. www.universalexpresscourier.com
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: GOOD NEWS
From: universal express delivered-to:
received: from [41.190.2.154] ([41.190.2.154]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP); Sun, 21 Oct...
arc-seal: i=1; a=rsa-sha256; t=1540159000; cv=none; d=google.com; s=arc-20160816; b=LbLKUS47ThauEu999tSiCnOwg2+1ISA5lYNvRHZE+l...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MNIw+T7j; ...
return-path:
received-spf: pass (google.com: domain of universal.express@diplomats.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MNIw+T7j; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1540158999; bh=nOrnKKHe0Ub1RCRpWSv5GmykdonrlN2/LORX4z4uxT8=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 21 Oct 2018 23:56:39 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <26576930.12672264.1539953119034.ref@mail.yahoo.com> <26576930.12672264.1539953119034@mail.yahoo.com>
NOBODYLINES


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