Scam Tip Report #94114 - Banking News Alert!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 10:00:45
Nigerian/419 Scam
+2 Banking News Alert! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercare@washingtonfidelitytrust.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....


Good morning our beloved customers.how are you doing today.how are you doing today.i just want to let you know that your fund of $42.7 million united state dollars is now transfer into our bank here in america but we think maybe you don't know that is been transfer with us here that why we want you to know right now so that we can transfer your fund any time from now.i want you to email us now and tell us how you wanted your fund to be sent to you if by transfer or online banking account.


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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-12 10:55:52
 Scammer
  Information
Name:
Jennifer Francesca
Email Address:
abank9513@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....
Good morning sir.i receive your Email you send to us this morning time.i saw your Email you send to me this morning and by the grace of God nothing is more than God him self to do.about what you just trying to asking us here .moreover the bank Email us and still asking us about your Approves papers from Federal Ministry of Finance Document that is what they are demanding from you before they can transfer your fund into your account.when i saw the Email they send to me and i try your number but is not going on at all.i later call of of our lawyer that is working in our office and ask him about it if can be possible to get today.the lawyer now told me that it will take him some time.let him call a person that is working over there and ask him the price of it.after he make calls and send his boy to call me about and.and i ask him again.do you make any arrangement about it and he reply to me yes and he fine one of the people that work at the office and to tell me the truth.to get the document of it will cost some money that is not too much big.i ask him again.how much can it cost let me know.he said that it will cost only $3420 dollars.that is what they told him about it.this how i when about to get the document from them okay.i want you to see it by your self and read my Email very well and get back to me so that we may know how to get it any time from today.
Bank Manager Lady Jennifer Francesca
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: Banking News Alert!
From: america bank delivered-to: @gmail.com
received: by 2002:a2e:93cd:0:0:0:0:0 with HTTP; Tue, 11 Dec 2018 01:06:43 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544519205; cv=none; d=google.com; s=arc-20160816; b=zDnbq1fawHGdyqCRkHMyl15ih67IZp+0wkTOoXa21Q...
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=c8rNTx7N; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of abank9513@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=c8rNTx7N; spf=pass (google.com: domain of aban...
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: <1d5fbd6f5e66fe48d8115420267e6096@washingtonfidelitytrust.com> date: Tue, 11 Dec 2018 01:06:43 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-12 10:34:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercare@washingtonfidelitytrust.com
here is there Email office address abank9513@gmail.com they use to Email us.you can ask them now.God bless you

Scam Email
Subject: Banking News Alert!
From: customercare@washingtonfidelitytrust.com delivered-to: @gmail.com
received: from localhost ([127.0.0.1]:59236 helo=tulip.superdomainzone.com) by tulip.superdomainzone.com with esmtpa (Exim 4.91) (envelope...
arc-seal: i=1; a=rsa-sha256; t=1544461847; cv=none; d=google.com; s=arc-20160816; b=aQJvJ5DCchAP8+W8rFOJPMtLKYh3iPOk4prOkw1PEu...
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=@washingtonfidelitytrust.com header.s=default header.b=q2hW51Sq; spf=pass (goog...
return-path:
received-spf: pass (google.com: domain of customercare@washingtonfidelitytrust.com designates 96.127.128.202 as permitted sender) client-ip=96...
authentication-results: mx.google.com; dkim=pass header.i=@washingtonfidelitytrust.com header.s=default header.b=q2hW51Sq; spf=pass (google.co...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=washingtonfidelitytrust.com; s=default; h=Message-ID:References:In-Reply-To :...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Mon, 10 Dec 2018 11:10:43 -0600
in-reply-to:
references: <1d5fbd6f5e66fe48d8115420267e6096@washingtonfidelitytrust.com> message-id:
user-agent: Roundcube Webmail/1.3.6

NOBODYLINES


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