PAYMASTER GENERAL (UBA BANK OF Nigeria)

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-14 23:52:48
Nigerian/419 Scam
PAYMASTER GENERAL (UBA BANK OF Nigeria) 
 Scammer
  Information
Name:
Mrs.Elizabeth Nkiruka
Email Address:
elizabeth.anderson556@yahoo.com
Telephone:
234816-022-9488
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 PLEASE,

Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it well with you.Congratulations! Every necessary arrangement has been concluded today for your fund worth $3.5Million is now ready to deliver. So send me your full home addresses immediately so that we can deliver your fund through diplomatic carriage to your door step with out any problem or disturbance. Expecting your urgent reply

Full Name:
Your Address:
Your State:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your Occupation:
Your Next Of Kin Names:
Your age:
Yours Faithfully,

Mrs.Elizabeth Nkiruka
PAYMASTER GENERAL (UBA BANK OF Nigeria)
Best regards,
Financial Consultant
International Monetary Fund.
CELL NUMBER:+234816-022-9488
Email:elizabeth.anderson556@yahoo.com

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 :2019-03-15 01:42:10
 Scammer
  Information
Name:
Elizabeth Anderson
Email Address:
elizabeth.anderson556@yahoo.com
Telephone:
2348160229488
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 ,
We have made all the necessary arrangement on how to get your fund transferred into your ATM Card and we have negotiated with UBA and also IMF this morning and they have verify everything concerning your data.
Note: Your transaction has been fixed up and is ready to post to your ATM Card and bear it in mind that nobody have Access to your fund for security reason According to the law of section 103 1999, fill the below. Be advise that your ATM Card will get to your ATM Card withing 24hours base on the arrangement, and before that, you are required to send our transfer charge and your file renewal of $850 USD USdollars and once the payment is been confirmed within 24hours your ATM Card will hit your Account without any delay.
So you are advise to follow the instruction given to you to enable you receive your ATM Card Accordingly.
Remember, below is the information where to send the transfer charge of your fund Via Western Union Or Money Gram.
Name: ........Tobe OBA State:............. Lagos Country:............. Nigeria Text Question:........ When Text Answer:........ Now Amount:................$850 USD Sender's name: MTCN or REFERENCE Number
The name of the city from where the money was sent
After paying the fee, send me the payment slip confirmation of the transaction for record keeping.
Send me the payment information,s once you make the payment for immediate procedure.
CELL NUMBER:+234816-022-9488
Regard,
Mrs.Elizabeth N.
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: PAYMASTER GENERAL (UBA BANK OF Nigeria)
From: Elizabeth Anderson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Fri, 15 Mar 2019 05:35:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1552628141; cv=none; d=google.com; s=arc-20160816; b=zkgd5ruJv0ma7/RC/bZkuab1n+cv7yOCQt2xKi7bDT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sLSwt6W0; spf=pass (google.com: domain of el...
return-path:
received-spf: pass (google.com: domain of elizabeth.anderson556@yahoo.com designates 87.248.110.32 as permitted sender) client-ip=87.248.110.3...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sLSwt6W0; spf=pass (google.com: domain of elizabe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1552628141; bh=gwyP2xmHa+IkG9WxOvrCRUWWp5k6ou+/4aFKmeez6W4=; h=Dat...
date: Fri, 15 Mar 2019 05:35:40 +0000 (UTC)
reply-to: Elizabeth Anderson
message-id: <529418795.8667513.1552628140566@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <529418795.8667513.1552628140566.ref@mail.yahoo.com>
content-length: 1485

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