Scam Tip Report #95223 - Transfer Alert Signal


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-26 08:17:04
Nigerian/419 Scam
+3 Transfer Alert Signal 
 Scammer
  Information
Name:
David Lukeman
Email Address:
dalu7070@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....

Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK
---------------------------------------------------------------------------
TYPE OF TRANSFER : 10108137325963
---------------------------------------------------------------------------
DP-DATE : 27/04/2019 - 29/03/2019
---------------------------------------------------------------------------
DP-DATE : 1:45PM/NEXT OF KIN
---------------------------------------------------------------------------
T-BALANCE : US$10,700,000.0000
---------------------------------------------------------------------------
Telex/SWIFT Code: BUKBGB22.
----------------------------------------------------------------------------
Currency: USD
---------------------------------------------------------------------
Following the above telex transfer in your favour,
Kindly Confirm if the (Chief Executive Officer) (Ashok V. Vaswani ) has contacted you about the transfer to enable us monitor the transfer from here.

We wait your urgent responds in respect of this message.
Reply-to address: gsddy@yandex.com
Congratulation.

Management.
Signed:David Lukemen

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 :2019-04-01 08:18:32
 Scammer
  Information
Name:
Ashok V. Vaswani
Email Address:
info@barclaybnk.co.uk
Telephone:
447418455131
Attn:
Thanks for your email. There are two options open to you to access the funds:
1. Barclays Bank UK will liaise with Barclays bank New York to clear and transfer the funds into any account that you will nominate. Under this arrangement, you will be required to obtain a CERTIFICATE OF CLEARANCE issued by the UK Department of Justice. This document will serve as a proof to all government's and international banking agencies that the funds are clean, clear and free from Hard Drug Trafficking, Illegal Arms deals, Terrorism Funding Scheme and all other forms of financial crimes. This certification empowers Barclays bank to clear and transfer the entire funds into your bank account. It also leverages your bank to receive and credit it into your account without hitches.
2. You will request and open an Offshore Foreign Currency Bank Account with Barclays bank UK, London. Under this option, you will fill the BARCLAYS BANK ACCOUNT OPENING FORM, attach copy of your ID Card and pay the minimal account opening deposit to activate the account. Upon activation of account, Barclays bank will send the necessary Account Operating Instruments( ATM/DEBIT CARD,ONLINE ACCOUNT PIN,CHECK BOOKLETS,etc.) to enable you operate and manage your account personally.
Kindly indicate your preferred option urgently.
My best regards,
Ashok V. Vaswani Chief Executive Officer Barclays Bank UK, Barclays PLC Tel:+447418455131
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: Contact Barclays Bank - UK for payment
From: Barclays Bank delivered-to: @gmail.com
received: from 172.16.214.18 (unknown [172.16.214.18]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1554100752; cv=none; d=google.com; s=arc-20160816; b=G1tL+/Tum8UX8LTS39DzAgwwemI0Xv53iJ8Edp9DUH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barclaybnk.co.uk header.s=20190120 header.b=NUUqRxX1; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of info@barclaybnk.co.uk designates 162.210.70.54 as permitted sender) client-ip=162.210.70.54;
authentication-results: mx.google.com; dkim=pass header.i=@barclaybnk.co.uk header.s=20190120 header.b=NUUqRxX1; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=barclaybnk.co.uk; s=20190120; t=1554100753; bh=2GtwwIOO1op5RgM4mJzw61iKEuqjD6B+omDMjvi3T...
date: Mon, 1 Apr 2019 12:09:13 +0530 (IST)
reply-to: Barclays Bank
message-id: <935154502.36650.1554100753434@webmail.barclaybnk.co.uk>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_36649_2051181553.1554100753405"
importance: Medium

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-01 08:09:33
 Scammer
  Information
Name:
Ashok V. Vaswani
Email Address:
info@barclaybnk.co.uk
172.16.214.50 IANA RESERVED ROUTING
Attn:
This is to acknowledge the receipt of your mail and the content noted.
I am pleased to inform you that BARCLAYS BANK UK has received the sum of $10,700,000.00 (Ten Million and Seven Hundred Thousand United States Dollars) only being a Deposit made on your behalf by Central Bank of Nigeria (CBN) under an Agency Special Payment Protocol, for clearing and final transfer into your bank account.
Note that in line with our Agency Agreement with Barclays bank, all CBN Payments are routed via OFFSHORE DEPARTMENT OF BARCLAYS BANK UK, LONDON. Barclays UK will liaise with the necessary clearing agencies in United States of America to secure the transfer of clean, cleared and legitimate funds into your bank account.
Kindly be informed that under the Special Payment Protocol, you are entitled to a Private Banking Facility through my office. Under this arrangement, all your information and entire financial transactions will be treated confidentially and handled privately through Barclays bank Offshore Private Banking under the direct control of my office.
In acceptance of this procedure, please respond urgently to proceed.
My best regards,
Ashok V. Vaswani Chief Executive Officer Barclays UK, Barclays PLC

Scam Email
Subject: Re: Contact Barclays Bank - UK for payment
From: Barclays Bank delivered-to: @gmail.com
received: from 172.16.214.50 (unknown [172.16.214.50]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1553870246; cv=none; d=google.com; s=arc-20160816; b=RIP+EZMNxpNAorM94EDEsP1pq9cxm4hjIyGcowDz2m...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barclaybnk.co.uk header.s=20190120 header.b=eUR2dr4T; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of info@barclaybnk.co.uk designates 208.91.199.220 as permitted sender) client-ip=208.91.199.220;
authentication-results: mx.google.com; dkim=pass header.i=@barclaybnk.co.uk header.s=20190120 header.b=eUR2dr4T; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=barclaybnk.co.uk; s=20190120; t=1553870247; bh=aVQtzy8vA9FDyTXiVlAqWN9kpC8jnWYKfSeCMomSd...
date: Fri, 29 Mar 2019 20:07:27 +0530 (IST)
reply-to: Barclays Bank
message-id: <1072814558.92102.1553870247263@webmail.barclaybnk.co.uk>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_92101_1532008480.1553870247169"
importance: Medium

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-01 08:05:13
 Scammer
  Information
Name:
Mr. David Lukeman
Email Address:
dalu7070@gmail.com
Attn: .
Your message well received and the contents are well noted. With available report from our Affiliated Offshore Barclays bank-UK instructed us to inform you that the sum of US$10.7M has been approved and the approved fund would be transferred to you upon your confirmation of your current receiving bank information to avoid wrong transfer. .
Kindly notify them as soon as possible of a change in your banking information to avoid wrong transfer if there is any before they proceed with the final transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic/online transfer and shall be confirm within three (3) banking days from the date of the transfer.
As the matter of urgency, contact our paying Bank (Barclays bank-UK) and take Note of this payment clearance information below:
Transfer access Code:FGN/0729773/CBN Ref account No:1006830842 Amount: US$10.7M
As the matter or urgency, You have to contact them with the above information and introduce your self to them so that they will attend to you first before other.
Ashok V. Vaswani (Chief Executive Officer) Barclays UK, Barclays PLC Tel:+447418455131 Email: info@barclaybnk.co.uk Email Address: ashokvaswani@barclaybnk.co.uk
Please i am begging you to keep this vital information to your self to avoid double cross by the corrupt people.
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me only because I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds . Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
Respectfully!
Mr. David Lukeman (Telex/Forex Manager) CENTRAL BANK OF NIGERIA.(CBN) http://www.cenbank.org

Scam Email
Subject: Contact Barclays Bank - UK for payment
From: David Lukeman 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 f14sor6662407wml.28...
arc-seal: i=1; a=rsa-sha256; t=1553670676; cv=none; d=google.com; s=arc-20160816; b=RGWx4RhSeot1cOp67jLJBnCvUj7XamNiszyd2Kcput...
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=fttoCqUG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dalu7070@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=fttoCqUG; spf=pass (google.com: domain of dalu...
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: in-reply-to:
date: Wed, 27 Mar 2019 08:10:55 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b841d005850e241c"

NOBODYLINES


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