Scam Tip Report #94536 - Reply if you are interested please


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 17:36:10
Nigerian/419 Scam
+1 Reply if you are interested please 
 Scammer
  Information
Name:
Charles J. Tibem
Email Address:
ccharlesbertin@yahoo.co.nz
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....

My name is Charles Bertin and i work with Federal Reserve Bank, USA. I have an interesting business proposal for you. Reply me if you are interested for details.

Mrs. Elizabeth Kinsey (the bank's financial secretary) discovered a customer whose account has been dormant for years thus having same surname with you. The customer left the sum $150,000,000.00usd at the bank over the years. Although, the client and his family members died on a plane crash in 2009 with no heir to claim the fund. After long search, we saw your name closely related to the customer’s name which is what we need to make the transfer into your bank account.

Therefore, we wish to present you before the board of directors as the next of kin since no one is here to inherit the funds. The bank policy says after 10years, money deposited will be shared within the board of directors if dormant.

Now Elizabeth will be available to attend to you with further details upon this transaction and you shall have no risk on this transaction. Contact her now on (elizabeth_kinsey36@hotmail.com ) for details. This is an opportunity for you my friend. i am glad to inform you.

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
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....
Thank you Smith My name is Elizabeth and i work with Federal Reserve Bank.
Please kindly note that this is a confidential matter.
Now let me brief you on the reason why we contacted you. I have a client whom i managed both his business and financial records at the bank and whose name is Johnson B. Smith. 6 years ago he was on flight from Rio de Janeiro, Brazil, to Paris, France for a business meeting with his family. He had a plane crash on 1st June 2009 that caused the death of his entire family member on board. You can check the details on https://en.wikipedia.org/wiki/Air_France_Flight_447
Now Mr. Johnson B. Smith has a multi - million dollar Estate and Haulage Company all shut down because there are none of his relative present to run the business since 2009. The last time i checked the money deposited by Mr. Smith with our bank was amounting to $150,000,000.00usd (One Hundred and Fifty Million United States dollars); an account that has been dormant for past 10years. The bank policy says any account dormant for 10 or more years without the owner or it next of kin showing up for claims will be confiscated, seized and money be shared with the board directors of the bank.
More to the issue, I found your name closely similar with my client's name as i wish to present you Smith to the bank as the next of kin to inherit the $150,000,000.00usd in cash.
This transaction will be treated as an inheritance fund with 0% risk on your part. I will invite my lawyer to handle the case as your representative here at the bank.
At the successful end of this inheritance fund; i shall give you 80% of the money while i take 20%. If you are interested, kindly send me your details for preparation of legal document by my lawyer to be present.
You are to present me with your details as written below.
Full name:... Home address:... Country of Resident;... Age:... Occupation:...... Passport identification:.... Phone number:... Email Address:...
Like i said, this transaction is 0% risk free and the legal credentials and documentations will be release to you shortly. I hope to hear from you soonest and do have a lovely day ahead.
I am Elizabeth Kinsey Financial Secretary
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: Re: Reply if you are interested please
From: Elizabeth Kinsey delivered-to: @gmail.com
received: from AM0PR05MB5043.eurprd05.prod.outlook.com ([fe80::a865:40cb:f051:25aa]) by AM0PR05MB5043.eurprd05.prod.outlook.com ([fe80::a8...
arc-seal: i=1; a=rsa-sha256; t=1551489919; cv=none; d=google.com; s=arc-20160816; b=pZxL1nCCGCf7Fh3TUjdjH0iq6ccCVAf+KgzkgleRns...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=AA++s+GJ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of elizabeth_kinsey36@hotmail.com designates 40.92.69.80 as permitted sender) client-ip=40.92.69.80;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=AA++s+GJ; spf=pass (google.com: domain of e...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Reply if you are interested please
thread-index: AQHU0JMbWrus6WKvgUiisn3AITCPrqX3i+WX
date: Sat, 2 Mar 2019 01:25:17 +0000
message-id:
references: <1049753406.7257104.1551470251754.ref@mail.yahoo.com> <1049753406.7257104.1551470251754@mail.yahoo.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_AM0PR05MB504308A9FF32427115F9EF73F6770AM0PR05MB5043eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-01 17:40:52
 Scammer
  Information
Name:
Elizabeth Kinsey
Email Address:
elizabeth_kinsey36@hotmail.com

 Got more information on this Scam/Scammer?
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