Scam Tip Report #93812 - Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-20 12:36:57
Nigerian/419 Scam
+1 Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming. 
 Scammer
  Information
Name:
Mrs Robin Sanders
Email Address:
ambrrs1@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 116.58.39.27
DMARC: 'FAIL'

Attn; Fund Beneficiary


I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443


If you had not authorized the change of your bank account in respect to your outstanding UN mandated entitlement Payment on Nigerian Government for Scam Victims/Unpaid Foreign Expatriate/Unpaid Contractors ETC, Please kindly notify me immediately if you authorized her? as the notification / declaration was supported with a sworn affidavit from Lagos high court Ref: Ng.gov/Ikhcourt /202/k2018, dated 20/08/2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in-charge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador

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 :2018-12-10 15:25:29
 Scammer
  Information
Name:
David Jose Ramos
Email Address:
davidjoser4@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....
Attn: .
I am i receipt of your mail affirming that the information's as provided my the UN Amb Robin Sanders are correct and we should take it with high esteem and proceed with same to the issuing bank.
However before we proceed to the bank you must obtain from a competent High Court here in Jakarta Indonesia some documents which legalizes your fund and also empowers the bank to transfer your fund with immediate effect, are the documents are as follows.
(1) A Letter of Administration. (2) And Sworn Affidavit.
Upon obtaining these two document with your name George Smith, we shall then move into the banking hall with your files and hand same over to the bank and they bank shall make the transfer with immediate effect.
Finally the cost for the two documents are 700GBPS (Seven Hundred Britain Pounds Sterling) and you are to send that sum to us using either Western Union Money Transfer or Money Gram. so the money will be available within minutes so we can do the needful on your behalf and you have your money in your bank account within the next 24hours.
Here is the information of the Receivers which you should use in sending the money.
Receivers Names: Receivers Address: Jakarta Indonesia Amounts: 700GBPS.
Thanks and God bless you for doing the needful as you can be rest assured of our swift facilitation of your wife transfer to your account.
David Jose Ramos Esq.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attn: . OUR REF: Ng.gov/Ikhcourt /202/k2018
From: David Jose Ramos delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id z17sor20827514qvn.3...
arc-seal: i=1; a=rsa-sha256; t=1544014889; cv=none; d=google.com; s=arc-20160816; b=0hwUJoGhQ0yrRAZtSidDTp5e6Oocw99hk3SbyFawcp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NstE7eEy; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of davidjoser4@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=NstE7eEy; spf=pass (google.com: domain of davi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 5 Dec 2018 08:01:15 -0500
message-id:
content-type: multipart/alternative; boundary="00000000000002fbfe057c45fbde"

NOBODYLINES


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