Scam Tip Report #94187 - Payment !!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-06 16:33:27
Nigerian/419 Scam
+4 Payment !! 
 Scammer
  Information
Name:
Steven T. Mnuchin
Email Address:
smnuchin5@gmail.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....

Dear Beneficiary

I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Your email was luckily picked among others from an electronic ballot just conducted, for the payment of $4.5M (Four Million, Five Hundred Thousand United States Dollars only).

Feel Free to contact me back for further proceedings of your approved claims and you are to contact me back with your full names,residential address,Country of Origin/Country of Residence,Age,Phone Number and Occupation as required above.

Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department Of The Treasury)

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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.
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....
Mr.David L.Payne Chairman, President & CEO, Westamerica Bank, Westamerica Bancorporation Headquarters 1108 Fifth Avenue, San Rafael, CA 94901, USA.
Attention ,
This is to acknowledge the receipt of your mail , and to further inform you that i have been able to contact the appropriate authorities in order to know how to obtain the TAX Code on your behalf and i was made to understand that in order for you to continue and complete the transfer of your funds,you need to insure your approved funds to avoid questions by the American Government.
I have been able to make a contact with our office in New york towards the securing of this code immediately as you needed it urgently,they have informed me that George Smith, has to effect the payment of 780 USD only to the New york Office immediately before the codes could be released to him and you shall be able to complete the funds transfer without any further delay/Hitch. As you can see,you have gone up to 30% and you just needed ONLY 70% to actualize your effective success. The fees CANNOT be deducted from your approved amount because it is a mandatory fees payable by the beneficiary as stipulated by the Commonwealth Authorities and the World Financial Regulatory Office.
I must apologies for this inconveniences and therefore assure you that once you comply with my request/instructions and send the payment,then I will personally make sure everything goes well in your favor. Do make sure you send the payment ON or BEFORE the end of today to enable us complete all issues once and for all.I therefore advise you to buckle up and meet up to date. In order to secure and get the TAX Code, you have been advised to effect the payment of 780 USD only down to New york office without delay since they are the only office to issue this code to you in order for you to complete this transfer now.
This Payment via Westamerica Online Banking System guarantees absolute protection of your approved funds from any unexpected mishap like Fund's Diversion on Transit, Crediting to Wrong Account or any Stoppage on Track Movement. I will advise that you send the fee urgently to enable us proceed accomplish your success effectively. The fee CANNOT be deducted from your approved amount because it is a mandatory fees payable by the beneficiary as stipulated by the Commonwealth Authorities and the World Financial Regulatory Office.
N.B. The payment instructions will be given to you as soon as i hear back from you today.I hereby advise you to get back to me right now for account instructions on how to send the fee in order to obtain the TAC code on your behalf and be rest assured that the funds will get to your account as soon as you have gotten the code today.
SEEING IS BELIEVING AND WE DO HOPE YOU HAVE SEEN AND CONFIRMED YOUR TOTAL FUNDS THERE ON YOUR ONLINE BANKING ACCOUNT. YOU MUST THEREFORE BELIEVE WITH ME THAT THIS IS JUST A STEP AWAY FROM YOUR SUCCESS.
Waiting to hear from you so that i shall instruct you on how to send the required fee. Please feel free to contact us if you have any question.
Yours In Service,
Mr.David L.Payne Chairman, President & CEO, Westamerica Bank, Westamerica Bancorporation Headquarters 1108 Fifth Avenue, San Rafael, CA 94901, USA
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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: Re: Re; Payment
From: "info@wabkonline.com" delivered-to: @gmail.com
received: by 2002:a02:4c05:0:0:0:0:0 with HTTP; Wed, 6 Feb 2019 17:13:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1549502007; cv=none; d=google.com; s=arc-20160816; b=oJBSTkl+tRm4rbjNdF/Z/StbkbkTCng5oWRZbVdHEb...
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=@wabkonline-com.20150623.gappssmtp.com header.s=20150623 header.b=HifliuiA; spf...
return-path:
received-spf: neutral (google.com: 209.85.220.41 is neither permitted nor denied by best guess record for domain of info@wabkonline.com) clien...
authentication-results: mx.google.com; dkim=pass header.i=@wabkonline-com.20150623.gappssmtp.com header.s=20150623 header.b=HifliuiA; spf=neut...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=wabkonline-com.20150623.gappssmtp.com; s=20150623; h=mime-version:in-reply-t...
mime-version: 1.0
in-reply-to:
references: <690CD9DB-7D3C-46EC-AC26-5E3CA0A6BEB7@ar60.xvserver.com> date: Thu, 7 Feb 2019 02:13:26 +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 17:31:38
 Scammer
  Information
Name:
David L.Payne
Email Address:
info@wabkonline.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....
SPF: NEUTRAL with IP 209.85.220.65
Mr.David L.Payne Chairman, President & CEO, Westamerica Bank, Westamerica Bancorporation Headquarters 1108 Fifth Avenue, San Rafael, CA 94901, USA.
Attention: ,
This is to acknowledge the receipt of your last email and to further inform you that we have established an online account on your behalf in order to enable you transfer your funds from the online account to your nominated bank account today and will be wired by you as instructed below.
To view our website, please copy the link and paste in your browser or click on it in order to log onto
http://westamericabn.com/en/
Click on Access your Account, Then go to online banking.
Then enter your online account information as stated below:
Username: 1010042000 Password: 1321
Please enter these information accurately to avoid difficulties in accessing your account and to make a transfer, click on TRANSFER AVAILABLE BALANCE and FILL the FORM that will be displayed and then click on START TRANSFER to make your transfer.
We hereby oblige you to make your transfer right now following the above stated transfer instruction and get back to us immediately to enable us update the International Monetary Fund (IMF) and the Treasury Department about the success of your transfer.
Note that your account password should not be disclosed to anyone,please make sure that you transfer the funds to your account as soon as you get this mail for security reasons.
Waiting to hear from you. Please feel free to contact us if you encounter problem with your transfer.
THANK YOU AND BEST REGARDS.
Mr.David L.Payne Chairman, President & CEO, Westamerica Bank, Westamerica Bancorporation Headquarters 1108 Fifth Avenue, San Rafael, CA 94901, USA. Office Tel .: +1-661-665-6108 Mobile Tel No.: +1 415 887 2244
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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: Re: Re; Payment
From: "info@wabkonline.com" delivered-to: @gmail.com
received: by 2002:a02:4c05:0:0:0:0:0 with HTTP; Wed, 6 Feb 2019 16:21:55 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1549498916; cv=none; d=google.com; s=arc-20160816; b=kgWZowQgtyO0ixaNGkQZ/dE76ua8TCxkfs53SZBzHY...
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=@wabkonline-com.20150623.gappssmtp.com header.s=20150623 header.b=HguZMhtS; spf...
return-path:
received-spf: neutral (google.com: 209.85.220.65 is neither permitted nor denied by best guess record for domain of info@wabkonline.com) clien...
authentication-results: mx.google.com; dkim=pass header.i=@wabkonline-com.20150623.gappssmtp.com header.s=20150623 header.b=HguZMhtS; spf=neut...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=wabkonline-com.20150623.gappssmtp.com; s=20150623; h=mime-version:in-reply-t...
mime-version: 1.0
in-reply-to:
references: <690CD9DB-7D3C-46EC-AC26-5E3CA0A6BEB7@ar60.xvserver.com> date: Thu, 7 Feb 2019 01:21:55 +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 17:04:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@wabkonline.com
Scam Website:
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....
Mr.David L.Payne Chairman, President & CEO, Westamerica Bank, Westamerica Bancorporation Headquarters 1108 Fifth Avenue, San Rafael, CA 94901, USA.
Attention ,
This is to acknowledge the receipt of an application that was sent to this office by Mr.Steven T. Mnuchin (Secretary of the Treasury) And to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the U.S. Department Of The Treasury to pay your Outstanding $ 4.5 Million USD.
Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make/wire your transfer yourself into account which you operate there in your state.
We hereby bring to your notice that the sum of $4.5 Million USD. will be credited into your online account and the account information will be given to you, to enable you log in into the online account and make your transfer. Bear in mind that your account will be credited into United State Dollars.
NOTE, TO ENABLE US COMPLETE THE PROCESSING/CLEARANCE OF YOUR PAYMENT FILE, PLEASE FILL OUT THE FORM O-C17 BELOW AND SEND IT BACK TO THIS OFFICE BY EMAIL FOR CLARITY. UPON THE RECEIPT OF THIS FORM, WE SHALL ADVISE YOU ON THE NEXT STEP. YOU CAN CALL US ON THE ABOVE TELEPHONE NUMBER FOR FURTHER CLARIFICATION,
FORM O-C17
First Name: Last Name: Gender: Male Date of Birth: Occupation: Contact Address: Home Tel No. Office Tel No. Mobile Tel No. E-Mail Address: Country: City:
DETAILS OF NEXT-OF-KIN:
Next Of Kin: Address of Next Of Kin:
I ................... hereby attest that all information given above is correct to the best of my knowledge, and as applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declared in this Affidavit that all information’s supplied above are correct.
Yours In Service,
Mr.David L.Payne Chairman, President & CEO, Westamerica Bank, Westamerica Bancorporation Headquarters 1108 Fifth Avenue, San Rafael, CA 94901, USA. Office Tel.: +1-661-665-6108 Mobile Tel No.: +1-661-665-6108
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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: Re: Re; Payment
From: "info@wabkonline.com" delivered-to: @gmail.com
received: by 2002:a92:8f47:0:0:0:0:0 with HTTP; Wed, 23 Jan 2019 16:39:59 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1548290399; cv=none; d=google.com; s=arc-20160816; b=zziNNIGF2upLP1qBqCmXpIv7AUiZDAS8vFsQGnOZC6...
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=@wabkonline-com.20150623.gappssmtp.com header.s=20150623 header.b="MUdb/X53"; s...
return-path:
received-spf: neutral (google.com: 209.85.220.41 is neither permitted nor denied by best guess record for domain of info@wabkonline.com) clien...
authentication-results: mx.google.com; dkim=pass header.i=@wabkonline-com.20150623.gappssmtp.com header.s=20150623 header.b="MUdb/X53"; spf=ne...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=wabkonline-com.20150623.gappssmtp.com; s=20150623; h=mime-version:in-reply-t...
mime-version: 1.0
in-reply-to:
references: <690CD9DB-7D3C-46EC-AC26-5E3CA0A6BEB7@ar60.xvserver.com> date: Thu, 24 Jan 2019 01:39:59 +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 16:43:25
 Scammer
  Information
Name:
David L.Payne
Email Address:
info@wabkonline.com
Telephone:
661-665-6108
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....
This is to acknowledge the receipt of your mail, and to inform you that your file have been submitted to the WEST AMERICA BANK California USA, for processing, onward disbursement and remittance of your funds worth 4.5 Million USD to you.
Kindly contact the Paying Bank (West-America Bank) California, with the following information below.
Name: Mr. David L. Payne Email: info@wabkonline.com Phone: +1-661-665-6108
Meanwhile, a copy of your funds approval document and ID Card have been attached, you MUST forward a copy of it to the paying bank for proper identification.
Get back to me as soon as you hear from them.
Yours faithfully, Steven T. Mnuchin Secretary of the Treasury (U.S. Department Of The Treasury)
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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: Re: Re; Payment
From: Steven Mnuchin delivered-to: @gmail.com
received: by 2002:a67:a245:0:0:0:0:0 with HTTP; Wed, 23 Jan 2019 05:24:33 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1548249876; cv=none; d=google.com; s=arc-20160816; b=bbw3dpmXUMmFUHDAzoER3ket5PuNi+d5K+W2Z1aap5...
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="kR70AHE/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of smnuchin5@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="kR70AHE/"; spf=pass (google.com: domain of sm...
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: <690CD9DB-7D3C-46EC-AC26-5E3CA0A6BEB7@ar60.xvserver.com>
date: Wed, 23 Jan 2019 14:24:33 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000d433b505802003c8"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-06 16:37:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
smnuchin5@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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