Scam Tip Report #93583 - FROM FEDERAL REPUBLIC OF NIGERIA ZENITH BANK AFRICA PLC/ YOUR URGENT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 08:04:16
Nigerian/419 Scam
+1 FROM FEDERAL REPUBLIC OF NIGERIA ZENITH BANK AFRICA PLC/ YOUR URGENT. 
 Scammer
  Information
Name:
REV. JOHN
Email Address:
niebroebr2@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.

X-Originating-IP: [41.138.89.193] BENIN

Zenith Bank
ZARIA STREET, GARIK
P.M.B. 0187, GARIK, ABUJA
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK AFRICA PLC
HELLO;FUND OWNER,

Try to send the document today because some people are trying To steal YOUR fund in the hands of the NEBRO GLOBAL SEA AND AIR courier service as I was told by Mrs Monica Smith the SEA AND AIR DIRECTOR FOR FOREIGN OPERATION TODAY.

Email her for more information about what happen. Infact your boxes Are in NORTH CAROLINA now as directed by the man who claim to be the owner.

But the man failed when they ask him for proof of ownership certificate and they gave him my phone and he call me and I told him to send me his email were to send the court paper and I find out that it was not your email.

This is her email bellow so that she can explain to you what happen if possible They will proceed to you from NORTH CAROLINA.

( niebroebr2@gmail.com )
MRS MONICA SMITH

Please email her not to hand over the boxes to the man in NORTH CAROLINA

DIRECTOR CASH PROCESSING UNIT
ZENITH BANK AFRICA PLC [ZBN]


REV. JOHN

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 :2018-11-14 18:42:43
 Scammer
  Information
Name:
nie broebr
Email Address:
niebroebr2@gmail.com
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.
I don't have time for this delaying? Your boxes is release from security and warehouse and I am with the boxes at airport and next thing is to fly to you, understand this, there's different between Pilot and Diplomat courier, am not courier Company understand this today, i will advise you to test my words by sending the money today, and forget the past experience because some of this scam trying for they own way for scam peoples.
and try to mark this today that any body you sent money to resolve problem at airport and after that he come back for more money Consider the person as a scam try to use the FBI to recovered your money back from any scam around you ok.
i understand your Fear but been a professional leave everything to me because i cannot just fly without proper document. i have gotten all the Necessary document that is necessary therefore do not panic this Time is what i do every-time for cash delivery
Other people who failed is that they loose their senses when you use your profession to extort money and loose sense of responsibility. All you need to do for me is to send the Money, leave the rest work for me to handle it for you that is my promise to you. i ask you before do you want me to write agreement or guarantee for you so that you know am telling you truth or do you know that i swear to God for my life not to lie to you or deceive you.
.name to send the money is below:
Name: Washington, USA.
STATE.... CITY .... COUNTRY ... USA. amount ....$350
Thank you. PILOT Hanna.
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,Canada, 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: NOTICE
From: nie broebr delivered-to:
received: by 2002:a1c:750:0:0:0:0:0 with HTTP; Wed, 14 Nov 2018 06:05:11 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542204313; cv=none; d=google.com; s=arc-20160816; b=nGCl7sA9rZmu3vviWb+5PlvGFaCplDOAbDLw0XUqXH...
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=Lc+DMGbc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of niebroebr2@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=Lc+DMGbc; spf=pass (google.com: domain of nieb...
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: Wed, 14 Nov 2018 15:05:11 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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