Scam Tip Report #95173 - YOUR ONLINE BANKING PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-23 11:59:30
Nigerian/419 Scam
+1 YOUR ONLINE BANKING PAYMENT 
 Scammer
  Information
Name:
M
Email Address:
bankofa021@gmail.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....

X-Originating-IP: [197.210.226.168] Scammer IP Block NIGERIA

I am glad to announ­ce to you today that a new payment policy has been adopted
and you have been shortlisted for payme­nt via Online Banking BANK OF AMERICAN, We
hereby inform you that BANK OF AMERICA New York have instru­cted to open online
account with on your behalf to credit your account with the approved amount
of US$10,800,000.00 (TEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS )only deposi­ted From

Central
Bank of Benin Repub­lic In Africa as ins­tructed by United Na­tion organization,
Further more Endeav­or to email us the following information for immediate
processing.

Full Names:_________________
Address:__________________________
Age:______________________________________
Country:______________________________________________
Phone no:______________________________________________________
ID:_____________________________________________________________________
Account Information Where The Fund Will Be Tranferd:________________________________

These are the requi­rements that you need to be aware of bef­ore you contact
us below.1)You will fill the online acc­ount opening form, Send him an email in
regards to your fun­ds $10,800,000.00(TEN MILLION EIGHT HUND­RED THOUSAND US DOLL­ARS)

that has been approved by the Feder­al
Government of Benin Republic also Feder­al Government of Uni­ted State and
United Nation Organ­ization.


Regards,

BANK OF AMERICAN

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.
Buy an Amazon gift card or steam wallet or Google play store $100+100+$100=300
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 use steam wallet. 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: This is from bank of America
From: BANK OF AMERICA delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j32sor7723343uae.58...
arc-seal: i=1; a=rsa-sha256; t=1553369023; cv=none; d=google.com; s=arc-20160816; b=Bue6pNw1qIhRYe8My+FaOSd0dDQxOPrkgk/Du6mNSL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZpF1JSV5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankofa021@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZpF1JSV5; spf=pass (google.com: domain of bank...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 23 Mar 2019 20:23:32 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d65eec0584c7e802"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-23 12:35:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankofa021@gmail.com

 Got more information on this Scam/Scammer?
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