Scam Tip Report #93641 - Approved Reconciliation Payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 11:18:11
Nigerian/419 Scam
+3 Approved Reconciliation Payment 
 Scammer
  Information
Name:
Taaher Moosa
Email Address:
taahermoosa@yahoo.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.

{CONFIDENTIAL}

RE: Approved Reconciliation Payment

I hope this email meets you well, sound and healthy. I am Taaher Moosa.
Director, Int'l Audit and Inspection - IMF.

I write to inform you that I have personally endorsed a reconciliation
payment of $1,075,000 USD in your favor, for immediate transfer of fund
to you through online bank. It have been confirmed that your payment
portal have been set up and payment advice have been granted by the
paying bank.

Payment Details:
Amount: $1,075,000 USD
IMF Approval No: 44587P/2018
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X

With the secure online banking, you will have 24/7 Access; Account
Balance; Bill Payments; Check Deposits and initiate foreign transfer at
the comfort of your home using a touch tone phone or your PC.

I have over the weeks studied the circumstances surrounding the delay in
release of your approved overdue payment and must be honest with you, I
was perplexed at the decision to recall your fund despite the payments
you made to get approvals for the release of your fund. It is true that
there were minor flaws in the manner at which the initial approvals for
this overdue payment where obtained without considering the FX
fluctuation, but you deserved due considerations; at least for the
efforts you put in getting your payment approvals by complying to the
directives of the concerned authorities.

This is why I took it upon myself to discreetly endorse this
reconciliation payment. I have already forwarded your payment mandate
to the Remittance Director in charge with stringent instructions to
facilitate this transfer swiftly and with utmost confidentiality.

Do let me know if this is a welcomed development by you then I will
disclose to you the contacts of the financial institution, so that you
can contact the Remittance Director himself, otherwise I will have to
revoke the payment mandate with immediate effect.


Taaher Moosa
Director, Int'l Audit and Inspection
IMF, Brussels, Belgium

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.
TD Commercial Bank 700 West Georgia Street, 2nd Floor, Vancouver, BC V7Y 1A2 _______________________ REF: VANC/888912262734LANG
ATTN:
You can send the administrative charge of $575 USD for your EFTP procurement through our UK collecting agent's account below.
Your 8 digit Electronics Fund Transfer PIN (EFTP) which will be processed within 5 to 10 hours upon confirmation of payment and your online account details will be forwarded to you for your instant fund transfer.
Bank Name: Branch: Sort Code: Account Number: IBAN: GB BIC: Amount: $575 USD
Account Owner: Mr. Peter Emeka Okafor. Account Owner Address: 19 Conley Road. Willesden. London. NW10 9PA.
Do send the transfer confirmation slip once you do the payment.
Yours
Byron Garry Cramer Foreigh Accounting Department TD Commercial Bank Telephone: +1 778 400 4403 / Email: info@tdbcoms.com

Scam Email
Subject: Account
From: TD Commercial Bank delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Thu, 15 Nov 2018 22:05:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1542319541; cv=none; d=google.com; s=arc-20160816; b=JZ+acNxxg0FcspCJkkvE200lyIA15G6ydNbKBmE+Ed...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=SCBJ4oei; spf=softfail (google.com: domain o...
return-path:
received-spf: softfail (google.com: domain of transitioning info@tdbcoms.com does not designate 66.163.185.34 as permitted sender) client-ip=6...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=SCBJ4oei; spf=softfail (google.com: domain of tra...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542319541; bh=2hH2lUBapf25jwkJxip6KvuQiVTNPt2vAqqVORjmqyQ=; h=Dat...
date: Thu, 15 Nov 2018 22:05:36 +0000 (UTC)
reply-to: TD Commercial Bank
message-id: <848025189.1297092.1542319536555@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <848025189.1297092.1542319536555.ref@mail.yahoo.com>
content-length: 4766

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-15 16:31:48
 Scammer
  Information
Name:
Byron Garry Cramer
Email Address:
tdcomm@yahoo.com
TD Commercial Bank 700 West Georgia Street, 2nd Floor, Vancouver, BC V7Y 1A2 _______________________ REF: VANC/888912262734LANG
ATTN:
This is to inform you that we received your payment voucher from IMF Brussels, Belgium for the release of your approved overdue payment of One Million and Seventy Five Thousand Dollars ($1,075,000 USD). Your payment advice have been reconciled for instant transfer of your fund via our online banking portal.
Your approval payment advice received from the IMF office in Brussels, Belgium was given a preferential attention and consideration, hence, this fast-track payment processing which is 100% successful and guaranteed. The mandate to effect your fund transfer through our online banking portal to your destination account have been perfected. Your online fixed deposit domiciliary account have been set up and duly activated.
However, Your 8 digit Electronics Fund Transfer PIN (EFTP) which will be processed at the ICH head office in New York is mandatory for final International Fund Transfer authentication. You are in sole obligation to forward the administrative fee of $575 USD for your EFTP procurement and international fund transfer authentication.
Your online fixed deposit domiciliary account details will be sent to you once you forward the administrative fee of $575 USD, since there is no need for you to access your account and not able to make transfer. Therefore, I am compelled to withhold your online account details. It is pertinent to clarify you that the payment for the activation of your Electronic Fund Transfer Permit (EFTP) will be paid fully by you before we can effectively authenticate your online account. Consequently, You are not permitted to carry out any further transactions until we confirm your EFTP activation payment.
If you are ready to forward the administrative fee, let me know so that I can provide you with the procurement agent details to forward it.
Get back to me as soon as possible so that I will know the exact line of action, This account is a one time settlement account and should not be allowed to float for a long time for security reasons.
Yours
Byron Garry Cramer Foreigh Accounting Department
TD Commercial Bank Telephone: +1 778 400 4403 / Email: info@tdbcoms.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,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: Re: Ext. Transfer $$1,075,000 USD
From: TD Commercial Bank delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ne1.yahoo.com with HTTP; Thu, 15 Nov 2018 16:18:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1542298728; cv=none; d=google.com; s=arc-20160816; b=oLBg/8qU+rUF1gzMl09Dy6o8Tb96vsOaV+3t8DI7AV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Ce3+6tGq; spf=softfail (google.com: domain o...
return-path:
received-spf: softfail (google.com: domain of transitioning info@tdbcoms.com does not designate 66.163.188.147 as permitted sender) client-ip=...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Ce3+6tGq; spf=softfail (google.com: domain of tra...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542298727; bh=nyZ4DCt+wYzhtfzRKihEwvqoJ6DafntZHMfY5oW1gsY=; h=Dat...
date: Thu, 15 Nov 2018 16:18:44 +0000 (UTC)
reply-to: TD Commercial Bank
message-id: <1458481928.1091926.1542298724607@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1458481928.1091926.1542298724607.ref@mail.yahoo.com>
content-length: 2303

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-15 15:52:56
 Scammer
  Information
Name:
Byron Garry Cramer
Email Address:
info@tdbcoms.com
Telephone:
778 400 4403
Dear ,
Your payment voucher have been received.
You can now forward it to Byron Cramer, the officer in charge of releasing the fund.
Byron Garry Cramer Foreign Accounting Department TD Commercial Bank Canada Telephone: +1 778 400 4403 Email: info@tdbcoms.com
He is consented and won't hesitate to follow up immediately. Please be nice and gentle enough in your approach to him because he has the final authority over this transfer.
Just forward this payment voucher to Byron Cramer and he knows what it means and what to do with it, then keep me posted and let me know how it goes.
Have a blessed day.
Taaher Moosa Director, Int'l Audit and Inspection IMF, Brussels, Belgium Tel: + 32460217566
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: PAYMENT VOUCHER
From: TAAHER MOOSA delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP; Wed, 14 Nov 2018 04:11:40 +0000
arc-seal: i=1; a=rsa-sha256; t=1542168701; cv=none; d=google.com; s=arc-20160816; b=xfPFCse8aHkDTL1Wr5/xyv0O2uX+k//6sX4tLnvI5/...
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:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=SYhjV9sW; spf=pass (google.com: domain of ta...
return-path:
received-spf: pass (google.com: domain of taahermoosa@yahoo.com designates 66.163.189.148 as permitted sender) client-ip=66.163.189.148;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=SYhjV9sW; spf=pass (google.com: domain of taaherm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542168700; bh=XbQ4uz0CyjlfCYucxfZFzn4E9Ev1k4tMPQwZF/thKxA=; h=Dat...
date: Wed, 14 Nov 2018 04:11:35 +0000 (UTC)
reply-to: TAAHER MOOSA
message-id: <966391682.222682.1542168695394@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_222681_2122820164.1542168695393"
references: <966391682.222682.1542168695394.ref@mail.yahoo.com>
content-length: 636431

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-15 15:47:59
 Scammer
  Information
Name:
Taaher Moosa
Email Address:
taahermoosa@yahoo.com
Telephone:
32460217566

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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