Scam Tip Report #94397 - Your Fund is Ready


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-19 12:55:36
Nigerian/419 Scam
+1 Your Fund is Ready 
 Scammer
  Information
Name:
James Howard
Email Address:
ceo@personalofficedesk.org
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....

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN
Plaza, DC2-2060, New York, 10017

Attention Beneficiary ,

I want to let you know that to get your fund release to you do not need you to pay any money again,all you just need to do is buy 5 ITUNE card scratch it and send it to Which will be use to upgrade your payment data and then your transfer will be effected. What this means is that it will only take you five itune card to get your fund payment and no more sending of money for this or that.Hence i will like you to get back to me and tell me if you will be willing to buy the ITUNE CARD and send it after scratching it you then snap it and send it to my email so that it can be use to upgrade your data for your payment.I want to believe that you will comply with the and then get the ITUNE CARD and send that is all it will take you this time to get your fund payment release to you.

I wait for your Urgent Response.

Yours sincerely,
Mr. James Howard,
Director Remittance Department, US Federal Reserve Bank.

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....
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017
Attention ,
This is an opportunity to get Your overdue Compensation/Inheritance Fund to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).All you need to do is to go ahead and buy the itune card 100 dollars each in 5 places ( $500 )to upgrade your payment data in our admin system. Go to the walmart or grocery store now and get back to us with the scratched cards. Avoid any further delay.
Yours sincerely, Mr. James Howard, Director Remittance Department, US Federal Reserve Bank.
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: Your Fund is Ready
From: International Remittance Department delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1550627165404331.5861234394656; Tue, 19 Feb 2019 17:46:05 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1550627166; cv=none; d=zoho.com; s=zohoarc; b=aipxIy0MddvzVMa3ak33m0sdA9K6/mIGIXj0+2ZwASHqblS3NwzIjfMvHF4R9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1550627166; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=personalofficedesk.org; spf=pass smtp.mailfrom=ceo@personalofficedesk.org; dmarc=pass heade...
return-path:
received-spf: pass (google.com: domain of ceo@personalofficedesk.org designates 135.84.80.197 as permitted sender) client-ip=135.84.80.197;
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=personalofficedesk.org dkim=pass dkdomain=personalofficedesk.org dmarc=pass...
date: Tue, 19 Feb 2019 17:46:05 -0800
message-id: <1690894d4da.105ba583614975.2071268917837963877@personalofficedesk.org>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_49222_374915153.1550627165402"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-19 17:53:48
 Scammer
  Information
Name:
Mr. James Howard
Email Address:
ceo@personalofficedesk.org

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING