Scam Tip Report #94663 - UNITED NATION FORMAT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-10 17:12:10
Nigerian/419 Scam
+3 UNITED NATION FORMAT. 
 Scammer
  Information
Name:
Mrs. Tina More
Email Address:
emmac5633@gmail.com
Telephone:
229 98 95 29 71
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: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN). The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200, 000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN UNION payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.200, 000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:...............
(3)Your Contact address:.................
(4)You’re Age………………

Listen very carefully; tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. From Ministry Of Finance here in Cotonou Benin;

Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address: (emmac5633@gmail.com) Phone Number: +229 98 95 29 71
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.

Best regards.


Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 09:55:35
 Scammer
  Information
Name:
Talal Ibrahim Al Maiman
Email Address:
investmentsceo@consultant.com
Telephone:
6477954967
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....
5.62.43.241 ROUTING United Kingdom ISP: AVAST Software s.r.o. Data Center/Web Hosting/Transit
Name: Chief Executive Officer, Egn. Talal Ibrahim Al Maiman Phone: +1 6477954967
I received your email, and to enable the process of wire transfer to your designated bank account, I advice you to please withdraw or empty your account remaining at least a $100 if possible.
Below is the required information needed for the transfer.
A) Full name B) Bank name C) Name of Account D) Bank account number E) Routing number F) Swift code G) Bank Address and phone H) Bank Online Access (username and password) I) Type of Account
Kindly get back to me with the above details to facilitate the process as soon as possible.
Name: Talal Ibrahim Al Maiman Phone: +1 6477954967

Scam Email
Subject: Re: Att
From: Talal Ibrahim Al Maiman delivered-to: @gmail.com
received: from [5.62.43.241] ([5.62.43.241]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Sat, 16 Mar 2...
arc-seal: i=1; a=rsa-sha256; t=1552752681; cv=none; d=google.com; s=arc-20160816; b=jIAS7WZyr6mi7T9LNd7/bTHM8VJH6z+J6f/VTIQimm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=hREhAB7Z; ...
return-path:
received-spf: pass (google.com: domain of investmentsceo@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=hREhAB7Z; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1552752681; bh=gYdxE1xmc/InLEtHuLwpbw8ckyIzbpWcuBawkqo6xE0=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Sat, 16 Mar 2019 17:11:21 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 09:49:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
investmentsceo@consultant.com
Telephone:
6477954967
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....
77.234.43.177 Routing UKRAINE
DKIM: 'FAIL' with domain mail.com
Name: Chief Executive Officer, Egn. Talal Ibrahim Al Maiman Phone: +1 6477954967
Hello
I acknowledge the receipt of your email and it contents. At this juncture I have to establish an agreement that your going to transfer the funds being loaned to you to ABN AMBRO BANK Netherlands, As soon as the loan is being granted, you have to forward the funds to ABN AMBRO to enable the conclusion of the transfer of the total sum 10.500 Million dollars to your designated bank account.
Based on our policy, we have to options of transferring the loan to you:
A) Wire transfer including the online access to your chosen bank account.
B) Credit Card payment which will require the complete details of your credit card account and the limit.
Kindly get back to me if you have the above details to facilitate the process as soon as possible.
Name: Talal Ibrahim Al Maiman Phone: +1 6477954967
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: Att
From: Talal Ibrahim Al Maiman delivered-to: @gmail.com
received: from [77.234.43.177] ([77.234.43.177]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Fri, 15 ...
arc-seal: i=1; a=rsa-sha256; t=1552677402; cv=none; d=google.com; s=arc-20160816; b=SjQSTBdYlZGjtLRtAKASvQ/WUC7ubzSbJlHsYA4QQT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Nr76a9en; ...
return-path:
received-spf: pass (google.com: domain of investmentsceo@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Nr76a9en; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1552677402; bh=4F7OyUkvZb003UIC7FuSi9az/uU3q/ZwCedtzePb/qY=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Fri, 15 Mar 2019 20:16:42 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 09:38:11
 Scammer
  Information
Name:
Danny Wallis
Email Address:
wallis.mannwealth@consultant.com
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....
104.245.145.54 Probable Origin IP CANADA ISP: Amanah Tech Inc Data Center/Web Hosting/Transit
From the desk of Wallis Mann Wealth & ABN AMRO Bank Netherland.
Att:
You are been advised to follow up the instructions from Dr. Patrick so that you can receive your funds as you know that Christmas is fast approaching and banking institutions will soon be going on holiday. Dr. Patrick is there to help you and make sure your funds is safely wired to your designated bank account.
Thank you for corporation.
Awaiting your prompt response soon as possible.
Danny Wallis Financial Consultant Wallis & Mann Wealths.

Scam Email
Subject: Re: Att
From: Wallis Mann Wealth delivered-to: @gmail.com
received: from [104.245.145.54] ([104.245.145.54]) by msvc-mesg-gmxus008.server.lan (via HTTP); Tue, 4 Dec 2018 10:12:42 +0100
arc-seal: i=1; a=rsa-sha256; t=1543914763; cv=none; d=google.com; s=arc-20160816; b=HpTd0xC78kECfoV5ZgYDsWfUGrSoLGr74FWR0kXdyx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=asQ8sKlK; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of wallis.mannwealth@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=asQ8sKlK; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1543914762; bh=CskD+365vJbOtNyksAPOpBLckfejqFxuqn9no2fshRg=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Tue, 4 Dec 2018 10:12:42 +0100
in-reply-to:
references:
NOBODYLINES


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