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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 17:44:52
Nigerian/419 Scam
Please Respond Very Urgently 
 Scammer
  Information
Name:
Mrs. Cressida Rose Dick
Email Address:
Rose.987@charter.net
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....


SPF: SOFTFAIL with IP 195.29.150.125


ATTN: Beneficiary.

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Cressida Rose Dick, Chief of Metropolitan Police Service UK. This Official Memorandum is to inform you that we discovered that some officials whom work under the United Kingdom government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Metropolitan Police Service UK after we apprehended a suspect.


The mentioned suspect was apprehended at the London-Heathrow International Airport early this morning, as he attempted to carry the enormous cash outside the shores of UK. In respect to the money laundering decree of United Kingdom, such amount of money cannot be moved in cash outside United Kingdom because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United Kingdom. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank here in UK and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.


Today dated 11th December 2018, we have instructed the Executive management of the Paying Bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).


1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.


We await your immediate compliance to this official obligation, so that you can be paid by authorized Paying Bank.


Officially Sealed.


Mrs. Cressida Rose Dick.
Chief of Metropolitan Police Service UK.


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 :2018-12-14 19:01:19
 Scammer
  Information
Name:
Mr. Loknath Mishra
Email Address:
remittancedep@icicibnk.co.uk
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....
ICICI Bank UK Plc. Address: 45 South Rd, Southall UB1 1SW, UK.
Date: 14th December 2018 From: ICICI Bank UK Plc. Subject: GUARANTEED PAYMENT.
ATTN: .
Dear Sir,
The (HM Treasury) has release the remaining approval documents backing up your fund valued GBP£5,000,000:00. The foreign remittance department of this bank has programmed your approved GBP£5,000,000:00 into our MT103 Wire Transfer Network System for final transfer of your fund into your bank account with the JP Morgan Chase Bank (JHB) within the next 45mins after the confirmation of the required MT103 Wire Transfer Charge of GBP£1,500 today.
You are advice to send the required GBP£1,500 by Money Gram. We are going to provide you the Money Gram information that you are going to use and send the required GBP£1,500 as soon as possible. You are advice to contact us back immediately to provide you the Money Gram information that you are going to use and send the required MT103 Wire Transfer Charge GBP£1,500today. See the copy of your remaining approval documents in the attachment below for your own confirmation.
Banking with ICICI Bank UK Plc certainly opens several doors for you.Thank you for banking with us.
Sealed,
Mr. Loknath Mishra. Managing Director and CEO ICICI Bank UK Plc (Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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: ATTN: ..........(GUARANTEED PAYMENT)
From: ICICI Bank UK Plc delivered-to:
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 1544831079271435.4834288473305; Sat, 15 Dec 2018 00:44:39 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1544831083; cv=none; d=zoho.eu; s=zohoarc; b=R3I27aoEnGuu2ifHEc2WjcsLjA8dNC+jAotCJS3UWIFP2RSY9a3i8i53dlGrGc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.eu; s=zohoarc; t=1544831083; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mess...
arc-authentication-results: i=1; mx.zoho.eu; dkim=pass header.i=icicibnk.co.uk; spf=pass smtp.mailfrom=remittancedep@icicibnk.co.uk; dmarc=pass header.from=...
return-path:
received-spf: softfail (google.com: domain of transitioning remittancedep@icicibnk.co.uk does not designate 31.186.226.248 as permitted sender...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=icicibnk.co.uk dkim=pass dkdomain=icicibnk.co.uk dmarc=pass fromdomain=icic...
date: Sat, 15 Dec 2018 00:44:38 +0100
message-id: <167af1b8ed6.c0b94ea16818.740733896443085601@icicibnk.co.uk>
in-reply-to:
references: <20181213222651.3E5E6120245@ls266.t-com.hr> <167abd684c0.12...
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_19819_1087100554.1544831078102"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-14 16:59:30
 Scammer
  Information
Name:
Mr. Loknath Mishra
Email Address:
remittancedep@icicibnk.co.uk
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....
SPF: SOFTFAIL with IP 31.186.226.248 ROUTING United Kingdom ISP: Internap Zohocorp
ICICI Bank UK Plc. Address: 45 South Rd, Southall UB1 1SW, UK.
Date: 14th December 2018 From: ICICI Bank UK Plc. Subject: GUARANTEED PAYMENT.
ATTN: .
Dear Sir,
The content of this official letter must not be forwarded to any third party. Kindly consider the content of this official letter and act accordingly as advised so that we can be empowered to swift wire your funds into your bank account today.
The following content of this official writ evidently clarifies every uncertainty as it may interest you. Sequel to the receipt of your data, we hereby inform you that the wire transfer of your due funds valued GBP£5,000,000:00 will be made via “Swift MT 103” which will enable you make instant withdrawals from your local bank account within 24hrs after effect.
A lot of beneficiaries and even international traders do not know the meaning of SWIFT. Literally, SWIFT as an organization is the global provider of secure financial message services. Founded in Brussels in 1973, SWIFT is the “Society for the Worldwide Inter-bank Financial Telecommunication” and it is a co-operative organization dedicated to the promotion and development of standardized global interactivity for financial transactions by financial institutions.
SWIFT MT 103’s are the most commonly used form of SWIFT communication, and are normally used to make payment to customers of another bank in another country and it is simply an unconditional payment. MT 103 is an improved version of the original MT 100 swift message. According to the procedures of banking, the MT 103 is very much guaranteed because it is as good as cash and it is irrevocable unlike MT 100 which is the regular and outdated type of wire transfer a lot of banks utilize. In terms of your satisfaction, I can assure you that everything is well in place and with “Swift MT 103” you will certainly get your funds immediately.
According to the process of swift MT 103; firstly, Ordering customer/paying bank / (Bank A) directly sends swift MT 103 to beneficiary customer bank. Later, the ordering customer/paying bank / (Bank A) sends swift message (debit advice) to Bank A's/paying bank correspondent, then Bank A's / paying bank correspondent sends MT 202 to beneficiary customer/Bank B's correspondent, then to beneficiary customer bank / head office which then send/credit funds to beneficiary account. The corresponding banks communicate through swift via MT 202 General Financial Institution Transfer. Beneficiary customer bank/Bank B correspondent uses MT 910 (credit advice) or MT 950 to communicate through swift with Bank B/beneficiary customer bank which is the receiving bank. This is a 100% guaranteed swift wire transfer process.
To this effect, you are advised by the management of this bank to pay the sum of (GBP£1,500 only) for the "Swift MT 103/charge" which will empower the immediate swift wire transfer of your due funds into your choice bank account. The service cost of transferring your due funds via this mode is certainly not more than GBP£1,500 so be well informed. This mandatory obligation MT103 Wire transfer charge is not deductible.
The British Government, UK Congress and ICICI Bank UK Plc have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of the United Kingdom of 1991 states that "there is a charge by a bank or a financial institution to handle all local and international wire transfers". Therefore () you are fully responsible to send the required Swift MT 103/charge of GBP£1,500 only. Upon your acceptance to this remittance advise then we will issue you details to send the required Swift MT 103 charge so that we can effect the onward remittance of your funds accordingly.
NOTE: All the original documents in line with your payment will be mailed to your residence soonest. Please take note that you do not have to pay for the delivery of the original documents which will be mailed to your residence via FedEX or DHL or TNT Courier service.
Banking with ICICI Bank UK Plc certainly opens several doors for you.Thank you for banking with us.
Sealed,
Mr. Loknath Mishra. Managing Director and CEO
ICICI Bank UK Plc (Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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: ATTN: ..........(GUARANTEED PAYMENT)
From: ICICI Bank UK Plc delivered-to: @gmail.com
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 1544821950649401.51785742743675; Fri, 14 Dec 2018 22:12:30 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1544821954; cv=none; d=zoho.eu; s=zohoarc; b=UaXEuikslVeUSmDV1+794rYiYc596u4PTrNID8HMs4D4mNufU1+3BD3qeEGIWW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.eu; s=zohoarc; t=1544821954; h=Content-Type:Cc:Date:From:In-Reply-To:MIME-Version:M...
arc-authentication-results: i=1; mx.zoho.eu; dkim=pass header.i=icicibnk.co.uk; spf=pass smtp.mailfrom=remittancedep@icicibnk.co.uk; dmarc=pass header.from=...
return-path:
received-spf: softfail (google.com: domain of transitioning remittancedep@icicibnk.co.uk does not designate 31.186.226.248 as permitted sender...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=icicibnk.co.uk dkim=pass dkdomain=icicibnk.co.uk dmarc=pass fromdomain=icic...
date: Fri, 14 Dec 2018 22:12:29 +0100
cc: <@gmail.com>
message-id: <167ae90436c.1137f4d585816.5577485834296973189@icicibnk.co.uk>
in-reply-to:
references: <20181213222651.3E5E6120245@ls266.t-com.hr> <167abd684c0.12...
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_17682_794502719.1544821949292"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-14 16:47:54
 Scammer
  Information
Name:
Mrs. Cressida Rose Dick
Email Address:
feedback@met-police.co.uk
SPF: SOFTFAIL with IP 31.186.226.248
Metropolitan Police Service Force UK. Scotland Yard Headquarters Victoria Embankment, Westminster, London SW1A 2JL, UK.
Attn: .
This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment.
Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your co-operation at every level so that success can be achieved accordingly.
A crucial meeting was held this morning with the (British HM Treasury) and the British Prime Minister. The subject of this meeting is to ensure that justice is not tempered considering that () must be paid immediately no matter what it takes. Through the combined forces of the (Metropolitan Police Service UK) and Interpol we discovered today that your Fund was actually lodged from West Africa. An undisclosed suspect from West Africa made an arrangement through a secret channel to move your Fund to an unknown destination with the criminal aid whom happens to be a Money laundering suspect. This mentioned suspect have earlier been black-listed the British Government for Money laundering activities.
As the case maybe, our responsibility is to make sure that your Fund is credited into your designated bank account while we prosecute the suspects involved in this case. We have acknowledged your email response which have presently aided to our severe investigations. Already we have made tremendous success in our course of investigation and so far we have been able to gather sufficient evidences which will enable (ICICI Bank UK Plc) to pay you. Officially, we contacted you in other to assure you that your due Fund is in the safe custody of one of the world's largest Bank (ICICI Bank UK Plc) being the certified paying bank responsible to pay you accordingly.
From the information gathered by this Bureau, it is clear that the only Funds which you are a beneficiary to is the said Funds valued GBP£5,000,000:00. We were able to find out concrete facts and evidently proof authenticating you (Mr. John Mononzo) as the real beneficiary to this said Fund and for this reason we shall ensure that you receive your due Funds as soon as possible, even earlier than you might imagine.
Today dated 14th December 2018 the UK Government and the Metropolitan Police Service (UK) arraigned the alleged suspect (Mr. Brandon Trevino) before the honorable Chief Judge for the first court trial at exactly (09:30am UK Time). The office of British Prime Minister and BBC have reports on this case as requested by the British Government because they are both aware of this very case. Already, the alleged suspect (Mr. Brandon Trevino) has testified that he works with some in-disciplined British officials, as he claimed that these people finance their Money laundering activities.
Every citizen should be aware of the American Government/British Government selfless battle against Terrorism after the September 11th 2001 Terrorist Attack on the world trade center and the previous terrorist bombing in London. As you know Terrorism is one of the greatest threats to humanity and we have vowed to battle it with the combined strength of the Anti-Terrorist Organizations in USA, Britain and other developed countries in the world. With the influence of our ISP/LAN Computer Network System, our Intelligence Monitoring Unit (I.M.U) will be monitoring your email box to know if you are still in contact with the West African people, so be advised to delete their emails from your mail box in other to avoid implications.
For your due Funds to be credited into your choice bank account, you are advised to contact the paying bank (ICICI Bank UK Plc) using the below information:
Contact Person: Mr. Loknath Mishra. Managing Director and CEO: ICICI Bank UK Plc Address: 45 South Rd, Southall UB1 1SW, UK Email Account: remittancedep@icicibnk.co.uk
After you must have contacted the paying bank, kindly update us immediately you hear from them. This bureau is closely monitoring and supervising this transaction in other to ensure efficiency and to also ensure that your rights are not violated.
Officially Sealed.
Mrs. Cressida Rose Dick. Chief of Metropolitan Police Service UK.
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: Attn: ........(Contact The Payment Bank Immediately)
From: Metropolitan Police Service Force UK delivered-to:
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 154477622192487.12922178335145; Fri, 14 Dec 2018 09:30:21 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1544776223; cv=none; d=zoho.eu; s=zohoarc; b=iMS0oWoPFUmdvlG485GPqtb7vtP1Ayj1nsK0EHbUti9GUdV70uaYYW8msnCmYk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.eu; s=zohoarc; t=1544776223; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mess...
arc-authentication-results: i=1; mx.zoho.eu; dkim=pass header.i=met-police.co.uk; spf=pass smtp.mailfrom=feedback@met-police.co.uk; dmarc=pass header.from=<...
return-path:
received-spf: softfail (google.com: domain of transitioning feedback@met-police.co.uk does not designate 31.186.226.248 as permitted sender) c...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=met-police.co.uk dkim=pass dkdomain=met-police.co.uk dmarc=pass fromdomain=...
date: Fri, 14 Dec 2018 09:30:21 +0100
message-id: <167abd684c0.1253f779674285.4384349465338664050@met-police.co.uk>
in-reply-to:
references: <20181213222651.3E5E6120245@ls266.t-com.hr>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_218444_909236043.1544776221888"
user-agent: Zoho Mail

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