Scam Tip Report #94427 - Are you interested to use this fund


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 19:16:31
Nigerian/419 Scam
+2 Are you interested to use this fund 
 Scammer
  Information
Name:
Mr.Umor Salif
Email Address:
umorsalif@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....

SPF: SOFTFAIL with IP 106.10.244.84
DMARC: 'FAIL'


Good Day

I am Mr.Umor Salif, a regional managing director (CORIS BANK INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 million united state dollars, to transfer into your account as a dormant fund.If you are interested to use this fund to help the orphans around the world contact and send me your personal information for more details:

Your full names..........
Your country of origin..........
Your occupation..........
Your Age..........
Your Mobile Number..........

Best Regards
Mr.Umor Salif

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-24 19:32:52
 Scammer
  Information
Name:
umor salif
Email Address:
umorsalif@gmail.com
Telephone:
00226 6219 6569
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....
Good day my brother, how is work and your entire family doing? I hope all is moving fine, what I want you to do now is for you to help me, lets join hands together to make this a success and also for you to contact the bank as the next of kin, I will send you a draft letter after this mail that you need to fill and send to the bank to transfer this fund. I will be sending it after this now, thanks for your cooperation’s. Mr Umor Salif
My Full Address …………………………………………………….. ………………………………………………………….. …………………………………………………………….. ………………………………………………………..
Date: ……………………………………
ATTN: HONORABLE SAWAOGO YANOGO Foreign Remittance Director Coris Bank International Ouagadougou Burkina Faso No. 770 Avenue De La Résidence 17 Mai BP 1319 OUAGA 01 BURKINA FASO Tele-fax: 00226 6219 6569, 00226 6403 5882 Email: corisbank_international@aol.com Email: corisbank_international@financier.com
Dear Sir:
I,...............................................................................Nationality................................................., am applying for the sum of Nine Million, Five Hundred Thousand U.S. Dollars ($9,500,000.00) which are on deposit with your bank. The deposit was made by my partner Eng. David Cartier, who as a Mauritius Citizen was working as an engineering contractor with ECOWAS there in your country. The bank account number is 00616 5555 564 with SWIFT Code CORIBFBF
This fund was transferred into the above account from a Fortes Bank Located in the city of Amsterdam, Netherlands for the purchase of gold and diamonds from the Burkina-Faso mining Cooperation mines
Therefore, I am hereby making a claim on the balance in order to continue the prior wishes of David Cartier that the funds be used for investments and in support of the Charitable Orphanages, I promise to abide by the rules and regulations of the bank; and I apologize for the delay in requesting it's released due to personal and business circumstances since his death.
Thanking you in advance for your cooperation, Very Sincerely, ………………………………………

Scam Email
Subject: fill the draft letter and send it to bank with the email address in it
From: umor salif delivered-to: @gmail.com
received: by 2002:a4f:8c11:0:0:0:0:0 with HTTP; Sun, 24 Feb 2019 19:11:17 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1551064277; cv=none; d=google.com; s=arc-20160816; b=rlsHxpdTr8rkVC1hgXtmxNPAjriyxPENSg7AQoeO0r...
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=PsrZLlv9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of umorsalif@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PsrZLlv9; spf=pass (google.com: domain of umor...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Mon, 25 Feb 2019 04:11:17 +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 :2019-02-23 08:56:29
 Scammer
  Information
Name:
umor salif
Email Address:
umorsalif@gmail.com
Telephone:
226 65 46 76 23
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 Respected Partner
Greeting to you and your family, this is to inform you I received your mail, in my department we have US$9.500.0000 million united state dollars to be precise this businesses a matter of mutual benefit for the both of us and also an opportunity for us to break the yoke of penury in our families that is if you are willing to assist me morally, spiritually, physically and financially to make sure that this fund is pulled and remitted into your nominated bank account in your Country
I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity may never come again in our lives. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. then i will compensate you with a 35% share of the total funds for your efforts.10% will be set aside for expenses incurred during the business and 45 % would be for me while 10% will be for the orphans.
This project is harmless for I have secured all the necessary information and as in insider shall always protect you, in regards to this project I want you to know that you must keep this project confidential and must make sure you maintain the trust which I have trusted in you, because I will not like anything to happen to this fund since all my hope and effort has been invested on this project for more than 11 months.
Note the bank does not know that I am the one given you all this information you must protect me all around before the management to avoid misconduct over this project, and try to keep this project confidential, any mail you received similar to this project should be forwarded to me to advise you to avoid suspect from the bank, and always tell me the truth, my good friend I am a business minded person and will be happy you play your rules with sincere, since I have arranged the necessary information to assist you anytime any day, and once again I remind you that if you abide to my instruction before 14 working days this money will be into your account.
The following is the details information of the deceased.
A) Name of the Deceased Eng. David CARTIER
B) Nationality............ Mauritius
C) Occupation ............Contractor With ECOWAS
D) Address.................. Rue 40 Boulevard Pedro, Ouagadougou Burkina Faso
E) Account Number ..................00616 5555 564.
F) Account Secret Code..................Corisbfbf
G) Account Type.........................Domiciliary Account
For you to know me better here are my personal information and I advise you study it very well while you reconfirm to me your private information, please call me after going through this message.
My full name is Mr.Umor Salif
My date of birth: 08 august 1967
My place of birth: Fada N'gourma Burkina Faso
My sex: Male
My qualifications: M.B.A in Economics
My occupation: Banker
My present position in the bank (C.B.I) Office of Regional Director
My marital Status: Married with 2 children
My nationality: Burkina Faso West Africa
My home Address: N° 82 Avenue Yenuga Ouagadougou, Burkina Faso
My telephone N°: +226 65 46 76 23
And if you are willing to assist me please do, so that i will send you a draft apply letter which you will fill and send to the bank as next of kin to the deceased costumer;
Be committed to this transaction and may God bless you and your family
From
Mr. Umor Salif
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: this is more details about the transaction
From: umor salif delivered-to: @gmail.com
received: by 2002:a4f:8094:0:0:0:0:0 with HTTP; Sat, 23 Feb 2019 04:19:11 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1550924352; cv=none; d=google.com; s=arc-20160816; b=ekoOMD98T9J4owd6C2mtSVu0UKGnViNTy8l8rgrx6H...
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=Tg+hkn16; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of umorsalif@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=Tg+hkn16; spf=pass (google.com: domain of umor...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Sat, 23 Feb 2019 13:19:11 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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