Scam Tip Report #94543 - Fund Transfer Notification!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 19:37:41
Nigerian/419 Scam
+1 Fund Transfer Notification! 
 Scammer
  Information
Name:
WHITE CHUMA
Email Address:
ben.foreman1978@gmail.com
Telephone:
234 81096 61588
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....

Attn: Beneficiary,

This is to inform you that your total fund of USD $36.5 MILLION has been deposited with (UNITED BANK FOR AFRICA) for immediate transferring to your personal Bank account. Note that the transfer should be online so that you can make the transfer by yourself direct to your own account.

You are hereby advised to contact the Bank and know the details they need from you in other to complete your transfer. Here is the Bank contact address:

MR BENSON FOREMAN
#91, IDIROKO RD OTTA, OGUN STATE NIGERIA
TELEPHONE#: +234 81096 61588
E-mail: ben.foreman1978@gmail.com

Your earlier message will be appreciated as soon as you have contacted the Bank.

Thanks


WHITE CHUMA

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....
From: United Bank For Africa (UBA) #91, IDIROKO RD OTTA, OGUN STATE NIGERIA TELEPHONE#: +234 81096 61588
Bank Online Transfer Update
Dear Customer!
We Are In Receipt Of Your Transferred Funds We Received Into Our Account Note On Telex Record Of United Bank For Africa (UBA).
This Is To Confirm To You That We Have Received A Revocable Instruction From The Office Of Barrister WHITE CHUMA, Ministry Of Justice And Central Bank Apex Board Of Federal Republic of Nigeria To Affect The Transfer To Your Account.
Menu To This Effect, After A Long Deliberation With The Board Of Directors And The Ministry Of United Bank For Africa (UBA) Including The Central Bank Apex Board Of Nigeria, We Hereby Confirm To You That The Payment Has Been Approved To Be Paid To You Without Any Further Delay By United Bank For Africa (UBA) To Any Of Your Designated Account As You May Fill Below.
Be Informed, We Are Here To Let You Understand Our Banking Procedures And Necessary For Us To Work On Your Files As Requested By The Board Of United Bank For Africa (UBA).
We Advice You To Flash Us With The Real Name And Other Necessary Information To Use On This Transfer As We Attached The Transaction Form For You To Fill And Return Immediately Between 48 Hours To Enable Us Process The Releasing Of This Funds To Your Account To Circumvent Any Wrong Or Error Transfer.
WE ADVISE 48 HOURS TO FILL YOUR INFORMATION AND RETURN IT.
Full names________________________ _____________
Date of birth_________________________ ____________
Gender________________________ _________________
Marital status_____________________________________
Address_________________________________________
E-mail Address:_________________________________
Nationality________________________________________
Country__________________________________________
Telephone and Fax numbers#___________________________
Occupation____________________ ____________________
Amount to claim_________________________ ______
Your ID or your drivers license _________________________
Bank name and address_______________________ ________
Bank account number________________________ _________
Signature claimer______________Date_____ ____________
Your next of kin____________________________If Any
Next of kin address_____________________________
Next of kin e-mail address___________________________
Next of kin telephone#____________________________
PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,
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: Fund Transfer Notification!
From: BENSON FOREMAN 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 s8sor7287lje.1.2019...
arc-seal: i=1; a=rsa-sha256; t=1551508296; cv=none; d=google.com; s=arc-20160816; b=iYSyITxYEam0c0PZgSd+joAbG74w9XoawJSdQBfzmB...
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=cgnXJpni; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ben.foreman1978@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=cgnXJpni; spf=pass (google.com: domain of ben....
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: <463913558.7047942.1551447257750.ref@mail.yahoo.com> <463913558.7047942.1551447257750@mail.yahoo.com> in-reply-to:
date: Fri, 1 Mar 2019 22:31:17 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000d03538058316ac2f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-02 09:16:38
 Scammer
  Information
Name:
BENSON FOREMAN
Email Address:
ben.foreman1978@gmail.com
Telephone:
2348109661588

 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