Scam Tip Report #93995 - this is to inform you that we have transferred the sum of $23.8M

Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 14:10:29
Nigerian/419 Scam
 +2 this is to inform you that we have transferred the sum of $23.8M 
 Scammer
  Information		Name:
Anthony Columbus		Email Address:
cbnbank_sq@yahoo.com		Telephone:
234-8095218632		Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref:CBN-0XX2/2018.
From The Desk Of Dr. Anthony Columbus
Director in the Central Bank of Nigeria (CBN),
Telefax: +234-8095218632
Fax: +1-773-226-8507
+234- 809-5218632,
E-mail: cbnbank_sq@yahoo.com

Attn:

My Name is Dr. Anthony Columbus, a Director from the Central Bank of Nigeria (CBN), This information is coming to you from the, on the 20th of last Month of November 2018, we get an Order to Transfer the Sun of US$23.8Million to you, But the Man that is control of the Money US$23.8Million, who is Dr. Lambert Starr, is nowhere to be fund again, then we the Central Bank of Nigeria CBN have an executive Board Meeting and after the Meeting agreement was reached to make a Direct Contact to you Since we have your Contact information. Please bellow is the Agreement reached, kindly read bellow and complies immediately so that you will receive your Contract Money before the end of this Year 2018.

Good news, this is to inform you that we have transferred the sum of $23.8M to our correspondent Bank in UK called Nationwide Bank and you are advise as a matter of urgency to reach the paying Bank in London with the Bank contact stated below,

Nationwide Bank United Kingdom (UK)
Nationwide House,
Pipers Way Swindon SN38 1NW UK.
www.nationwide.co.uk
Email: creditcontrol@nationwidebk-co.uk
Tel: +44 1793 758666.Tel.
Tel / Fax: +441793 541200.
Direct Line +44 74 5224 8269
Contact Person:Tom Reed
Chief Financial Officer of Nationwide Bank

Please when contacting the Nationwide Bank UK, kindly quote this payment reference number NNPC/CBN/097/NWB/XX654/18 to Nationwide Bank to enable them confirm you as the Beneficiary of the fund and also kindly tell the paying Bank that you have referred from Nigerian National Petroleum Cooperation (NNPC) Nigeria for the onward open the non-resident online account in your name as the Beneficiary of the fund ($23.8M) which the Bank will send you the user name and password to access the funds via online and make the transfer by yourself.

But please have it in your Mind that You will give me just 10% of the Money as soon as you get your Money US$23.8Million, Please never you let anybody including Dr. Lambert Starr to know about this, it is security between you and some members of this Bank OK. again make sure you get back to me whenever you are in contact with the Nationwide Bank UK.

Though, to open the non-resident online account with Nationwide Bank that will carry or deposit the sum of $23.8M will cost you less than 2000 Pounds to open the online account and do contact Mr. Tom Reed, the Chief Financial Officer of Nationwide Bank and tell him to advise you the process of opening the non-resident account that will carry the sum of $23. 8M and also do keep me posted. NB: Please let the Nationwide Bank United Kingdom (UK) know that the person that directed is (Dr. Anthony Columbus) which is Me.

Thanks and waiting to hear from you today.

Dr. Anthony Columbus
Director in the Central Bank of Nigeria (CBN),


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 :2018-12-06 20:41:07
 Scammer
  Information		Name:
Tom Reed		Email Address:
creditcontrol@nationwidebk-co.uk		Telephone:
441793758666
Nationwide Bank
Nationwide House, Pipers Way Swindon SN38 1NW UK. www.nationwide.co.uk Tel: +44 1793 758666.Tel. Tel / Fax: +441793 541200. Direct Line +44 74 5224 8269
Our Ref: NB/06723/X644/18
Attn:
05/12/2018
Dear Sir,
Many thanks for your email I received and bear in mind that I needed your valid ID / address to enable me verify your names as the beneficiary of the US$23.8M to avoid any wrong payment to for the onward proceed with you as regards to open the non resident online account in your name which I will forward you the logging site to access the funds via online and also transfer the funds by yourself.
Note that to open the online account that will carry the sum of US$23.8M will cost you the sum of 1400 pounds only and these 1400 pounds will reflect to your online account balance.
Sir, kindly send me your valid ID today to enable me proceed with you.
Looking forward to hear from you today.
Tom Reed
Chief Financial Officer of Nationwide Bank
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: I needed your valid ID / address
From: Nationwide Bank UK delivered-to: @gmail.com
received: from [::1] (port=54646 helo=premium51.web-hosting.com) by premium51.web-hosting.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1543997712; cv=none; d=google.com; s=arc-20160816; b=wtH+DYMlFEkAG9ROstzWZT5KqcK+OZTQhWaU9XJ5FE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@nationwidebk-co.uk header.s=default header.b=nvXOYvKM; spf=softfail (google.co...
return-path:
received-spf: softfail (google.com: domain of transitioning creditcontrol@nationwidebk-co.uk does not designate 198.54.120.63 as permitted sen...
authentication-results: mx.google.com; dkim=pass header.i=@nationwidebk-co.uk header.s=default header.b=nvXOYvKM; spf=softfail (google.com: do...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=nationwidebk-co.uk; s=default; h=Message-ID:References:In-Reply-To:Subject: T...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_c7987208e88ff6a9fec39be9693b648d"
date: Wed, 05 Dec 2018 03:15:08 -0500
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.3.3
 Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 20:30:36
 Scammer
  Information		Name:
Tom Reed		Email Address:
creditcontrol@nationwidebk-co.uk		Telephone:
44 74 5224 8269
Nationwide Bank
Nationwide House, Pipers Way Swindon SN38 1NW UK. www.nationwide.co.uk Tel: +44 1793 758666.Tel. Tel / Fax: +441793 541200. Direct Line +44 74 5224 8269
Our Ref: NB/06723/X644/18
Attn:
04/12/2018
Dear Sir,
I acknowledged the receipt of your funds ( US$23.8M) from Central Bank of Nigeria via NNPC and the funds bear your name as the beneficiary / owner, but before i will proceed with you as to open a non resident online account via funds transfer ,you are advised to send me your valid ID such as International Passport or driver's license to avoid any wrong claim's / payment.
2) Send me your address and phone.
Finally,immediately i received the above mention information's from you today,i will proceed as regards to open the non resident account that will carry this sum of US$23.8M in your name and give you the user name and password/pin code to enable you access the funds via online and make the transfer by yourself to your designated bank account without delay.
Note that this US$23.8M was in suspense account and you need to open the online account with us for the onward transfer to your designated bank account.
Thanks and looking forward to hear from you.
Tom Reed Chief Financial Officer of Nationwide Bank
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: Attn: Mr.John Mononzo
From: Nationwide Bank UK delivered-to: @gmail.com
received: from [::1] (port=46008 helo=premium51.web-hosting.com) by premium51.web-hosting.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1543923552; cv=none; d=google.com; s=arc-20160816; b=OqXZbBU5eRUvFLCQhwHe0NdBXH/GDj8SQWrjiXs7eM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@nationwidebk-co.uk header.s=default header.b="pJDS/OPl"; spf=softfail (google....
return-path:
received-spf: softfail (google.com: domain of transitioning creditcontrol@nationwidebk-co.uk does not designate 198.54.120.63 as permitted sen...
authentication-results: mx.google.com; dkim=pass header.i=@nationwidebk-co.uk header.s=default header.b="pJDS/OPl"; spf=softfail (google.com: ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=nationwidebk-co.uk; s=default; h=Message-ID:References:In-Reply-To:Subject: T...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_e9a48f6e486a7f727986d8cdaa81aacf"
date: Tue, 04 Dec 2018 06:39:06 -0500
in-reply-to:
references: message-id: <1e9f4f86b3b0a00cf01b2f7ef68ca706@nationwidebk-co.uk>
user-agent: Roundcube Webmail/1.3.3
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