Scam Tip Report #94516 - Your Final Funds Release Order


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 12:04:12
Nigerian/419 Scam
+1 Your Final Funds Release Order 
 Scammer
  Information
Name:
Welbeck James
Email Address:
welbeckjam@yandex.com
Telephone:
(781) 342-0158
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 Sir/Madam,

This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions through internet in which all are failing you after wasting too much money in pursuing them.

Some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and placed into the US WHITELIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.


So if you want to remove your name from the US BLACKLIST and place it on US white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.


The requirement for removing you from the Blacklist are as follow


1) Your Full Name;-
2) Home / Office Address;-
3) Country and City;-
4) Cell Phone;-
5) Profession/Occupation and Age;-
6) Personal ID Copy;-


Above all, you are obliged to pay the sum of $210, for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us to have the payment information to send the $210,and after that we shall transfer your total fund $3,750,000.00, into your Bank account or any many by which you want to receive your fund.

Thanks,

Yours faithfully ,
Prof. Welbeck James
United Nations Committee on Financial and Allied Matters
Email: welbeckjam@yandex.com
(781) 342-0158

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) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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....
169.159.79.100 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
To whom it may concern
This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions through internet in which all are failing you after wasting too much money in pursuing them.
Some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and placed into the US WHITELIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.
So if you want to remove your name from the US BLACKLIST and place it on US white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.
The requirement for removing you from the Blacklist are as follow
Complete Name:======== Home Address:========= Cell Phone Number======== Occupation:======== Country:======= Personal ID Copy:========
Above all, you are obliged to pay the sum of $210, for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us to have the payment information to send the $210,and after that we shall transfer your total fund $3,750,000.00, into your Bank account or any many by which you want to receive your fund.
Kindly find below the information you are to comence the fee via Western Union or Money Gram.
Receivers Name: Destination: USA Expected Amount: US$210
Thanks and Stay Bless.
Prof. Welbeck James
United Nations Committee on Financial and Allied Matters Email: prof.welbeck.james@consultant.com (781) 342-0158
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) or any gift cards 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: To whom it may concern / Department of Blacklist Removal office
From: United Nations Committee on Financial and Allied Matters delivered-to: @gmail.com
received: from [169.159.79.100] ([169.159.79.100]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Sat, 2 ...
arc-seal: i=1; a=rsa-sha256; t=1551527429; cv=none; d=google.com; s=arc-20160816; b=INMGzoc6V+nkovbHCJWxGHc6s2cR2EJySvtIL6AxaJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=UynYgUiD; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of prof.welbeck.james@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=UynYgUiD; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551527428; bh=+Hfdvpb7o3hOUaTCGT865C5eZm4YB6X5cr62QbQuhSg=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 2 Mar 2019 12:50:28 +0100
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-02 11:06:58
 Scammer
  Information
Name:
Prof. Welbeck James
Email Address:
prof.welbeck.james@consultant.com
Telephone:
(781) 342-0158

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