Scam Tip Report #94182 - WORLD BANK TRANSFER CREDIT ALERT$9,000.000


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-06 15:21:42
Nigerian/419 Scam
+1 WORLD BANK TRANSFER CREDIT ALERT$9,000.000 
 Scammer
  Information
Name:
Mrs Anne Lim
Email Address:
bennettwilliams485@gmail.com
Country of Scam:
United States (US)
WORLD BANK TRANSFER CREDIT ALERT$9,000.000

Attention Beneficiary

Please the sum of $9million us dollar have be credited into your account.

See the transfer slip attached.For further instruction get back to us now to direct you to the account department for confirmation. Email Address below gschmiechen162@gmail.com

Mrs Anne Lim
Follow Ups/Extra Information. Most recent is listed first.
Sir
Thanks for your mail and your information. Please note you will need to pay the sum of £550pound for transfer fee and charges of your fund $9million us dollar into your account so let me know your plan.
Mr Eric Ukaku

Scam Email
Subject: Re: WORLD BANK TRANSFER CREDIT ALERT$9,000.000
From: eric ukaku delivered-to: @gmail.com
received: by 2002:a5d:4d8b:0:0:0:0:0 with HTTP; Tue, 5 Feb 2019 00:46:54 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1549356415; cv=none; d=google.com; s=arc-20160816; b=l89OwS2qVIVoU1SAk/6cb7iRWtcNBDTZBnUVA7Si6/...
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=QrRRPaTW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ukakueric1@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=QrRRPaTW; spf=pass (google.com: domain of ukak...
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: Tue, 5 Feb 2019 09:46:54 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-06 15:24:06
 Scammer
  Information
Name:
Eric Ukaku
Email Address:
ukakueric1@gmail.com

 Got more information on this Scam/Scammer?
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