Scam Tip Report #95203 - INSTRUCTION TO RELEASE YOUR FUND


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 20:15:24
Nigerian/419 Scam
+2 INSTRUCTION TO RELEASE YOUR FUND 
 Scammer
  Information
Name:
Honorable Aminu Bashir Wali, CFR
Email Address:
honorableaminubashir202@gmail.com
Telephone:
234 808 705 6164
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....

I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We advised that such an illegal act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arranged your payment through ATM Card which is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance. It is my pleasure to inform you that ATM Card Number; 7946 8678 0123 2210 has been approved and upgraded in your favor.

The ATM Card Value is $5,500,000.00 (Five Million Five Hundred Thousand US Dollars Only). You are advised that a maximum withdrawal limit of USD$15,000.00 only is permitted daily. And you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in your state/country.

You are advised to re-confirm your information to enable us process the necessary papers for immediate delivery of your ATM Card to your residential home address. (1) Full Name, (2) Home address where you want your ATM Card to be delivered, (3) Phone Number, (4) Occupation. You are advise to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Reply to this email: (honorableaminubashir202@gmail.com)

Best regards,

Honorable Aminu Bashir Wali, CFR
Minister Of Foreign Affairs Nigeria.
Phone: +234 808 705 6164

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 :2019-03-26 12:30:02
 Scammer
  Information
Name:
Mr. Steven Danzel
Email Address:
fastexpressdelivery.n1g@hotmail.com
Beneficiary Name: .
Parcel Registration NumberFTE-4843-7560
You are welcome to Fast Track Express Courier Services. We are pleased to be at your service.
This is to inform you that we are in possession of a Parcel with Registration Number: (FTE-4843-7560), registered with our company by Honorable Aminu Bashir, which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Please be informed that your Parcel has been verified/packaged and delivery will be made to your home address within 24 hours once you have met the necessary requirements.
We are a well established company offering courier and transport services Twenty-Four (24 hours) for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, air or sea.
Description of parcel to be delivered: ATM CARD Approval Documents Pin Code Total weight of parcel: ---------------------0.5kg Colour of Parcel: -------------------------------Brown
Below is our mandatory delivery charges.
DELIVERY CHARGES.
courier charge 100.00 pounds 00.00 Administrative 50.00 pounds 00.00 Insurance 00. 00 00.00 Total 150.00 pounds 00.00 Please be informed that we have perfected every necessary arrangement for the delivery of your Parcel to your address as stated above, so you are therefore advised to proceed and effect the payment for the delivery charges/ 150.00 pounds only to enable us dispatch your Parcel immediately for onward delivery to your residential home address.
In order to speed up the process of delivery, you are advised to locate any nearest Western Union office/outlet close to you and effect the payment with our cash receiving officer's information below:
Receiver's Name................... Kenneth Kanayor Okoh Receiver's Address................ Nigeria Amount to be Sent................. 150.00 pounds ONLY
Please make sure you send a copy of the payment slip to us via email attachment, also send the following information to us via email:
Sender's Name.............................. Sender's Address............................. Money Transfer Control Number (MTCN)....................
We await your prompt response with the payment details to enable us dispatch your Parcel for onward delivery to your residential home address.
As soon as we receive confirmation and evidence of payment of the above delivery charges, we will dispatch your parcel immediately and the TRACKING NUMBER would be issued to you, which you are going to use to track your parcel to know when it will get to your home.
Note: Your fund is in ATM Card and not in cash and it is protected by a hardcover insurance policy which makes it impossible to deduct any amount from the fund before it has been delivered to you. This means that the delivery charges cannot be deducted from the fund, hence must be provided by you before your package will be delivered to you.
All orders not delivered within Four (4) working days from this communication will be returned.
"Fast Track Express Courier" is a registered and copyright trade marks of :- Fast Track Express Courier International Ltd" ============================================================
We are glad to be of service to you.
Good luck and hope to hear from you soon.
Mr. Steven Danzel, {Managing Director/Dispatch Officer}. Fast Track Express Courier Delivery Services.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: Beneficiary Name: .
From: "Mr. Steven Danzel" delivered-to: @gmail.com
received: from AM4PR0902MB1698.eurprd09.prod.outlook.com ([fe80::d442:41dc:7d11:44fb]) by AM4PR0902MB1698.eurprd09.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1553586868; cv=none; d=google.com; s=arc-20160816; b=I5vmkxkLO5I5TrN8NKmfTPhpoQKFR+CQ5ltWiwGQBs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=VcCi7PWv; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of fastexpressdelivery.n1g@hotmail.com designates 40.92.67.57 as permitted sender) client-ip=40.92.67.5...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=VcCi7PWv; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Beneficiary Name: .
thread-index: AQHU46kjuqEx7XuRx0aTTEkyeeNOiw==
date: Tue, 26 Mar 2019 07:54:27 +0000
message-id:
references: <1553211231.77BUhJpRUygxg77BUhjIAw@ocn-vc-mts-106c1.ocn.ad.jp> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM4PR0902MB16981D0006307B20931F173BBF5F0AM4PR0902MB1698_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-25 18:24:09
 Scammer
  Information
Name:
Aminu Bashir Wali
Email Address:
honorableaminubashir202@gmail.com
Telephone:
234 8022433874
Attention: , You are to contact the courier firm (Fast Track Express Courier) with your Parcel Registration Number: (FTE-4843-7560). Contact the courier firm immediately using the below contact information: The reason way we are giving you this fund is because you are the real beneficiary of this fund.
Fast Track Express Courier Contact Person: Mr. Steven Danzel Position: Managing Director/Dispatch Officer Contact Telephone: +234 8022433874 E-mail: fastexpressdelivery.n1g@hotmail.com
Note: you are to provide the courier firm with the under listed information to enable them deliver the parcel containing your ATM CARD to your address:
Full Names: Home Address: Country: Phone Number: Mobile Phone Number (if available):
As soon as you been in contact with them please kindly keep me update. I Am waiting to hear from you as soon as you contact them. Thanks for your understanding. Below attachment is my working ID card.
I Wait to hear from you soon.
Best regards,
Honorable Aminu Bashir Wali, CFR Minister Of Foreign Affairs Nigeria. Phone: +234 8087056164
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: Attention: , You are to contact the courier firm for your delivery.
From: Honorable Aminu Bashir 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 m17sor24504335qtb.3...
arc-seal: i=1; a=rsa-sha256; t=1553513652; cv=none; d=google.com; s=arc-20160816; b=gL9EFjze+fTAQsxiQJwssp6KtPE5eBTzp+CwFZepZd...
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=qudYzatR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of honorableaminubashir202@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qudYzatR; spf=pass (google.com: domain of hono...
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: <1553211231.77BUhJpRUygxg77BUhjIAw@ocn-vc-mts-106c1.ocn.ad.jp> in-reply-to:
date: Mon, 25 Mar 2019 04:34:01 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000596d990584e99549"


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