Scam Tip Report #93813 - Very Important...!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-20 12:49:36
Nigerian/419 Scam
+2 Very Important...!!! 
 Scammer
  Information
Name:
Ebenezer A. Kolawole
Email Address:
qhubpn@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.

154.118.57.241 Scammer IP Block NIGERIA ISP: Spectranet Limited

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,

Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund US$26,699,989.00 has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Mr. Ebenezer A. Kolawole,

Executive Director, Finance and Operations,

Unity Bank Plc, Nigeria.

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 :2019-02-19 12:30:05
 Scammer
  Information
Name:
Ebenezer A. Kolawole
Email Address:
bpnqhu@unitybankngn.com
Telephone:
2347055607846
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....
154.120.102.60 NIGERIA ISP: Spectranet Limited
Unity Bank Plc, Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos Nigeria.
Attention: ,
Bank name: Account number: The account holder's name:
Make the payment cash depaosit or transfer. It is important you send your direct phone number for them to call you when they reach your country.
Your urgent reply call needed, my direct number: +234 705 560 7846 for oral discussion.
Yours faithfully,
Mr. Ebenezer A. Kolawole, Executive Director, Finance and Operations, Unity Bank Plc, Nigeria.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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
GetNotify Free Email Tracking and Email Marketing Service
To bpnqhu@unitybankngn.com From "" <> Subject Re: Very Important...!!! Sent on 18-Feb-2019 at 1:39:52 AM (GMT-05:00) Email Tracking Details Opened at 18-Feb-2019 at 9:50:43 AM (GMT-05:00) Location Lagos, Nigeria (80% likelihood) Recipient IP 154.118.37.37 Language en-US,en;q=0.5 Web Browser Firefox 65.0 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:65.0) Gecko/20100101 Firefox/65.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: Very Important...!!!
From: "Unity Bank Plc." delivered-to: @gmail.com
received: from 154.120.102.60 ([154.120.102.60]) by host59.registrar-servers.com (Horde Framework) with HTTPS; Tue, 19 Feb 2019 12:22:56 -...
arc-seal: i=1; a=rsa-sha256; t=1550596980; cv=none; d=google.com; s=arc-20160816; b=rfCqvVSPMWQXrrRLnHCe7tD+APLGTJovpO5guZGZxZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:in...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@unitybankngn.com header.s=default header.b=BdmjGseB; spf=neutral (google.com: ...
return-path:
received-spf: neutral (google.com: 198.54.126.40 is neither permitted nor denied by best guess record for domain of bpnqhu@unitybankngn.com) c...
authentication-results: mx.google.com; dkim=pass header.i=@unitybankngn.com header.s=default header.b=BdmjGseB; spf=neutral (google.com: 198.5...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=unitybankngn.com; s=default; h=Content-Transfer-Encoding:MIME-Version: Conten...
date: Tue, 19 Feb 2019 12:22:56 -0500
message-id: <20190219122256.Horde.fQ3slKOwGkbP86Ig9_JG0i0@host59.registrar-servers.com>
references: in-reply-to:
user-agent: Horde Application Framework 5
content-type: multipart/alternative; boundary="=_mMXfcHXpLPRUj0J_TyX9hQD"
mime-version: 1.0
content-transfer-encoding: 8bit

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-19 12:13:18
 Scammer
  Information
Name:
Ebenezer A. Kolawole
Email Address:
qhubpn@gmail.com
Telephone:
234 705 560 7846
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....
Unity Bank Plc, Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos Nigeria.
Attention: ,
Pay the registration fee of US$298 via western union, money gram or ria money transfer for the courier company deliver your approved funds to your address.
Your urgent reply call needed, my direct number: +234 705 560 7846 for oral discussion.
Yours faithfully,
Mr. Ebenezer A. Kolawole, Executive Director, Finance and Operations, Unity Bank Plc, Nigeria.
GetNotify Free Email Tracking and Email Marketing Service
To bpnqhu@unitybankngn.com From "" <> Subject Re: Very Important...!!! Sent on 18-Feb-2019 at 1:39:52 AM (GMT-05:00)
Email Tracking Details Opened at 18-Feb-2019 at 9:49:31 AM (GMT-05:00) Location Lagos, Nigeria (80% likelihood) Recipient IP 154.118.37.37 Language en-US,en;q=0.5 Web Browser Firefox 65.0 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:65.0) Gecko/20100101 Firefox/65.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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: Very Important...!!!
From: "Unity Bank Plc." delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id y2sor18578855pga.55...
arc-seal: i=1; a=rsa-sha256; t=1550468991; cv=none; d=google.com; s=arc-20160816; b=tTIvF/3yT4VmLcHiBaAdBjklcyKPvhwQanQzzmWwBw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="RtH/xoCp"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of qhubpn@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="RtH/xoCp"; spf=pass (google.com: domain of qh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references:
in-reply-to:
reply-to: bpnqhu@unitybankngn.com
date: Mon, 18 Feb 2019 06:49:35 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006b05e6058224b150"


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