Scam Tip Report #94197 - Attention : Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-07 13:48:12
Nigerian/419 Scam
+1 Attention : Beneficiary 
 Scammer
  Information
Name:
Muhammad K. Ahmad
Email Address:
polarisbanklimited@gmail.com
Country of Scam:
United States (US)
Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.

Attention : ,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization
United State of America, which ended yesterday been 4th of February 2019,

It is obvious that you have not received your fund which is now in the amount of US$8.6Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their fund. Now, how would you like to receive your payment? Because we have three Method of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it
in your Bank for it to be cleared within three Working Days. Your payment
would be sent to you via any of your preferred option above and would be
mailed to you via Post office, because we have signed a contract with Post
office, Also remember that all you will ever have to spend is US$299 nothing more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hrs after confirmation
receipt of DHL fee of US$299).

Bank Transfer: A Bank To Bank wire transfer will be issued in your name
successful to the Bank you have using without any problem and the alert of
successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK.

Note: Everything has been taken care of, including Tax and Custom Paper. So, all you will ever need to pay is US$299.Note that you have been advice to urgently proceed to the Western Union or Money Gram / RIA Money Transfer
and send the only required fee of US$299 to our Branch payment Receiver Agent information below and get back to us with the payment details.

RECEIVER’S NAME: NOSIKE INNOCENT OKEZE
COUNTRY : Lagos-Nigeria
AMOUNT: US$299
MTCN: ___
SENDER'S NAME AND ADDRESS: ________

Kindly get back to us as well with the payment details and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at US$8.6Million) to you.

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of US$299.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment/
package within the next 48hrs after you have made the payment for shipping.

Thanks and God bless you and we look forward to serving you better.

Yours in Service,
Mr Muhammad K. Ahmad,
OON - Chairman of the Board

Polaris Bank Limited
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-07 13:53:06
 Scammer
  Information
Name:
Name Unknown
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....
Polaris Bank Limited. 3, Akin Adesola Street, Victoria Island, Lagos.
Attention : Beneficiary ,
This is to acknowledge your email and well understood.
You are urge to send the only required fee of US$299 to our Branch payment Receiver Agent information below
BANK NAME : SIAM COMMERCIAL BANK PCL BANK ADDRESS : NO 9 RATCHADAPISEK RD, JATUJAK, BANGKOK 10900 ACCOUNT NAME : KANNIKA NIMLAOO BENEFICIARY ADDRESS : 21 Changwattana RoadLaksi Bangkok 10210-0299 Thailand. ACCOUNT NUMBER : 175247X9X5 SWIFT CODE :SICOTHBK AMOUNT TO SEND: US$299
Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of US$299.00. Meanwhile, send the payment slip as soon as possible.
Thanks and God bless you and we look forward to serving you better.
Yours in Service, Mr Muhammad K. Ahmad, OON - Chairman of the Board Polaris Bank Limited
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: Attention : Beneficiary
From: Polaris Bank Limited delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j6sor8011018pgq.46....
arc-seal: i=1; a=rsa-sha256; t=1549442664; cv=none; d=google.com; s=arc-20160816; b=RCLsGXmH2AgcateLwrzqC97YMszm2VIonhu1YRw3JW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PqwnUIDC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of polarisbanklimited@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=PqwnUIDC; spf=pass (google.com: domain of pola...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 6 Feb 2019 00:44:13 -0800
message-id:
content-type: multipart/related; boundary="0000000000008c45db058135bb83"


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