RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-03 11:58:27
Nigerian/419 Scam
RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. 
 Scammer
  Information
Name:
Robert J. DiBella
Email Address:
rdibellathesavingsbankawake02@yandex.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....

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of Mar 2019

ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019


SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@yandex.com

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

PLEASE READ THE WARNING BELOW...

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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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-19 10:47:27
 Scammer
  Information
Name:
Robert J. DiBella
Email Address:
rdibellathesavingsbankawake02@yandex.com
Telephone:
(617) 729-9366
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...
ATTENTION: . IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7 MILLION.
IN RECEIPT OF YOUR MAIL IN DETAILS, I HAVE GONE THROUGH YOUR MAIL AND STILL CHECK YOUR PAYMENT FILE AS WELL, YOU HAVE TO CONFIRM TO US THAT YOU ARE READY TO PROCEED AHEAD, MORE SO I WILL WANT YOU TO UNDERSTAND THAT YOUR FUNDS $12.7 MILLION IS READY T BE REMITTED TO YOU BEING THE SAID BENEFICIARY, SO I WILL BE LOOKING FORWARD HEARING BACK FROM YOU, SO THAT WE CAN PROCEED FURTHER IN LODGING YOUR FUNDS DIRECTLY TO YOUR DESIGNATED BANK ACCOUNT OF YOUR CHOICE OK.
Kindly Do Get back to me by making a choice on how your funds will be remitted to you below.
(i) ATM Card Delivery At Your Door Step. (ii) Cash Delivery Via Trunk Metallic Vault.
N/B: I shall await for your response so that we can proceed further with the vital documentation binding your Payment Funds.
Your Bank Account details
If you don't have id card send us a copy of your passport photograph
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS The Savings Bank WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield, MA, 01880 rdibellathesavingsbankawake02@yandex.com (617) 729-9366
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

Scam Email
Subject: ATTENTION: MR GEORGE SMITH./ FROM THE SAVINGS BANK
From: "THE SAVINGS BANK (TSB)" delivered-to: @gmail.com
received: by iva7-8a22bc446c12.qloud-c.yandex.net with HTTP; Mon, 24 Jun 2019 13:15:15 +0300
arc-seal: i=1; a=rsa-sha256; t=1561371316; cv=none; d=google.com; s=arc-20160816; b=g6beP5g8KNb9k2cMQ2kFs+zCiq5eRNyRcBDZEhhn2D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=BnyeDHJu; spf=pass (google.com: domain of rd...
return-path:
received-spf: pass (google.com: domain of rdibellathesavingsbankawake02@yandex.com designates 37.140.190.187 as permitted sender) client-ip=37...
authentication-results: mxback4j.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1561371315; bh=S6KGbx9DpCJwPOLLJuOGSgYFj5AxPkuqrl63ab5HwW8=; h=Ref...
in-reply-to:
references: <1561069594.e5Vohmab8LhiNe5Vohqq6q@ocn-vc-mts-101c1.ocn.ad.jp> mime-version: 1.0
date: Mon, 24 Jun 2019 13:15:15 +0300
message-id: <1335661561371315@iva7-8a22bc446c12.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

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