Scam Tip Report #93797 - GOOD NEWS...


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-19 13:45:39
Nigerian/419 Scam
+3 GOOD NEWS... 
 Scammer
  Information
Name:
Tony Allean
Email Address:
tonyallean2018@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.
Hello,

This Bank will pay your funds The name of the Bank is : ABN Ambro bank Uk Contact Person: Danny Wallis, Your Bank will contact you for your funds so you we Receiver your funds in your Bank Account okay. The Amount is $10,500,000.00 million dollars.

Thanks.

Expecting to here from you soonest.


Allean.


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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-26 20:32:39
 Scammer
  Information
Name:
Patrick Ordier
Email Address:
monetary.control@financier.com
Telephone:
41265880611
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....
175.142.233.252 MALAYSIA ROUTING
Attention , ..
Refers to an instruction to transfer USD $ 10.5 Million Inclusive
In line with instruction from Tony Allean, to effect the transfer amount of ( USD $ 10, 500, 000 . 00 ) Ten Million Five Hundred Thousand United States Dollars only, to you, Be informed that the transferred was executed and effected today, Here is attached, telex advise copy of the transfer which you can present to your bank as evidence of transaction.
Be informed also that we have deducted our bank charges - cost of transfer inclusive and the balance as contained in the transfer slip was transferred to your account.
Please acknowledge receipt of this communication to enable us monitor the transfer until it gets to your account in London, UK .
Please accept our congratulation.
Your Sincerely,
Dr. Patrick Ordier ( Head of Operation ) Tell: +41265880611
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: Your Fund Transfer Slip Attached
From: Monetary G Control delivered-to: @gmail.com
received: from [175.142.233.252] ([175.142.233.252]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, ...
arc-seal: i=1; a=rsa-sha256; t=1543291670; cv=none; d=google.com; s=arc-20160816; b=PRyVHoo9gxsCrHU0kKRefjFxw7tvHqA3z/vgtcy8FO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=i5Hr6QFJ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of monetary.control@financier.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=i5Hr6QFJ; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1543291669; bh=rU5rjJkXUXfaHl1ZzSKcK+iypDQUTElInLgrELGp4G4=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=kenitram-72c9473c-ae9a-47db-a3d0-f81eb187a279
date: Tue, 27 Nov 2018 05:07:48 +0100
importance: normal
sensitivity: Normal

--kenitram-72c9473c-ae9a-47db-a3d0-f81eb187a279 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-19 13:56:41
 Scammer
  Information
Name:
Danny Wallis
Email Address:
wallis.mannwealth@consultant.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.
From the desk of Wallis Mann Wealth & ABN AMRO Bank Netherland.
Att:
We acknowledge the receipt of your email and it content demands explanations, reconfirm new your Bank information and your personal details with us like:
A) your full name B) your home address C) your bank account details D) copy of your international passport or drivers license E) two copy of your recent passport photograph
We are going to use this details to process your Funds Release Approval from the United Nations before proceeding with the wire transfer to your designated bank account.
Awaiting your prompt response soon as possible.
Danny Wallis Financial Consultant Wallis & Mann Wealths “””””””””””””””””””””””””””””””””””””””
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: Att:
From: Wallis Mann Wealth delivered-to:
received: from [104.245.145.122] ([104.245.145.122]) by msvc-mesg-gmxus009.server.lan (via HTTP); Mon, 19 Nov 2018 20:45:45 +0100
arc-seal: i=1; a=rsa-sha256; t=1542656745; cv=none; d=google.com; s=arc-20160816; b=nr6jMc8H4e/GP1ynjADxoSDXICmkU7U5kM3QPaDI9i...
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:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kB0EzV+v; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of wallis.mannwealth@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kB0EzV+v; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1542656745; bh=W3mN0iBDji9WM0Xzun1yVdAPf07VJyWJ6Xz1zc4UPFs=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Mon, 19 Nov 2018 20:45:45 +0100
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-19 13:51:28
 Scammer
  Information
Name:
Mrs Tony Allean
Email Address:
tonyallean2018@gmail.com
Telephone:
44 7404 590973
This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Hello,
But send me your information okay.
Below is the paying bank contact details.
ABN Ambro bank in Netherland Danny Wallis Financial Consultant Wallis & Mann Wealths.UK Email:: wallis.mannwealth@consultant.com Phone: +44 7404 590973 Fax: +44 7404 590973
Kindly follow instructions that will be directed to you from the bank and do get back to me with all details from the bank, this proceeds should'nt take more than 3 working day to receive your fund....ensure you contact the bank immediately via email, Congratulations ones more of your choice or method of receiving your due fund.
God bless Mrs Tony Allean.
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: GOOD NEWS...
From: Tony Allean delivered-to:
received: by 2002:a19:514d:0:0:0:0:0 with HTTP; Sun, 18 Nov 2018 08:41:58 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542559320; cv=none; d=google.com; s=arc-20160816; b=skwArsv4/dDmP54Jgddm5b3cf8lafFdVZSTgBXfOvg...
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=Q779LDWe; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tonyallean2018@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=Q779LDWe; spf=pass (google.com: domain of tony...
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: date: Sun, 18 Nov 2018 17:41:58 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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