Scam Tip Report #94064 - Banking News Alert!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-08 10:56:49
Nigerian/419 Scam
+2 Banking News Alert! 
 Scammer
  Information
Name:
Mack Williams
Email Address:
johnfranklin41@yahoo.com
Telephone:
813 324 4564
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....


Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
TEL: +1 813 324 4564

Banking News Alert!

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy of Federal Republic of Nigeria, have approved to compensate You as a scam victim with the Sum of $10.5 million dollars, and your email address was found among the 10 lucky beneficiaries,meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $450 dollars to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette still-man
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10.5 million dollars ) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $450 being the approval payment certification from the American Embassy office in Federal Republic of Nigeria,and you are giving a limited time to send the payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Heartland Financial Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Still man if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.


You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Email..heartlandfinancialbank@gmail.com
Director Heartland Financial Bank
33 Liberty St New York , NY 10045-0001


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 10:44:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
heartlandfinancialbank@gmail.com
Telephone:
8133244564
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 TEL: +1 813 324 4564
Banking News Alert!.
we receive your Email you to me right now.i want to let you know that is not that you dont have the bank near by you in your city that will make you to stop sending the we told you about it but the only thing i will let you know is the go o bank hear by you and transfer the money into the bank account i send to you that only thing you need to do so that we can receive it as well.all the details to transfer money is inside the bank account i send to you .just work inside bank and use that information i send to you to transfer the money okay that what you are going to do.just go and transfer the money now and get back to us with the payment slip okay fast.
Bank name - Name - Acc number Code Swift code NEDSZAJJ Address: , Johannesburg South Africa
we can send you another bank account any one you like just use it inside bank to transfer the money as well.
SWIFT CODE: ..... UNAFNGLA ROUTING NO:.... 021000089 FOR FURTHER CREDIT: Beneficiary account number ........ Beneficiary name........... Beneficiary address........ UBA branch....... Bank Name........U.B.A
You alerted reply urgent
Sincerely. Mr. William C. Dudley Email..heartlandfinancialbank@gmail.com Director Heartland Financial Bank 33 Liberty St New York , NY 10045-0001

Scam Email
Subject: Banking News Alert!.
From: Heartland Financial bank delivered-to: @gmail.com
received: by 2002:ac9:7195:0:0:0:0:0 with HTTP; Mon, 10 Dec 2018 08:03:55 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544457835; cv=none; d=google.com; s=arc-20160816; b=ra9/ujhCrfp9ej5jW5l6ieuWthqTJ/c3YLTdz9ellL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BkCDD/Bm"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of heartlandfinancialbank@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BkCDD/Bm"; spf=pass (google.com: domain of he...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 10 Dec 2018 08:03:55 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-10 07:42:56
 Scammer
  Information
Name:
Name Unknown
Email Address:
heartlandfinancialbank@gmail.com
Telephone:
813 324 4564
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 TEL: +1 813 324 4564
Banking News Alert!.
we receive your Email you send to us this hours and we are happy to confirm with us that you saw you fund with your two eyes now.that is why we told you to come dawn and also your payment most be send to you by money gram or western union also if you demand by bank transfer can be transfer into your bank account in few minis from now and you are going to be receiving your payment of $5000 dollars or bank transfer any times in a day till your total fund of $10.5 dollars is been completed also it can be transfer into your bank account and also it most be send to you any time from now.just now as am about to send your payment to you right now i now fine out as am crosscheck your payment files right now and we fine out one that need your intention to carry it out now before your payment our bank transfer can be send it you.those thing that will cost you not be able you receive your fund with us here in which is here with us is just small thing.from our office we now fine out that you need to have Approves Remittance Services Agreement Document from us.that the only thing we need from you before we can send your payment today.for you to get it will just cast you only $450 dollars from us that is what is holding you to receive your payment today as the matter of fact but i want you to send the money today so that we can fine a way out to solve this matter so that your payment can be send to you today okay that the only thing you need to do now and i believe God you are going to be happy after you receive your fund today.
here is the information to send the money via money gram or western union
Receiver name…. Hyacinth Ndive Country …..Nigeria City…..Lagos Amount…$450 dollars Sender name…… Sender country….. Reference number …… Phone number … MTCN.................. Phone number..…
Am waiting to hear from you as soon as you make the payment. I want you to for word your payment slips you use to make the payment..

Scam Email
Subject: Banking News Alert!
From: Heartland Financial bank delivered-to: @gmail.com
received: by 2002:ac9:7195:0:0:0:0:0 with HTTP; Mon, 10 Dec 2018 02:44:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544438659; cv=none; d=google.com; s=arc-20160816; b=utU+rWzWhBn89331oWqVuNFNUTtWaJDkUW4TZ5St7T...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UVyejM07; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of heartlandfinancialbank@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UVyejM07; spf=pass (google.com: domain of hear...
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: Mon, 10 Dec 2018 02:44:18 -0800
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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