Scam Tip Report #95274 - Attention


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-30 17:00:29
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
Robert Marling
Email Address:
kenny202brown@gmail.com
Telephone:
(647) 699 5330
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: [41.138.89.210] Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge

YOUR URGENT FUND TRANSFER BEFORE THE SECOND AUDIT OF THE YEAR 2019

Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$12,500,000.00 TTwelve Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Wood Forest National Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.




This memo is also to inform you that wood forest national bank has been mandated by the UNITED UNTIONS, IMF and Law enforcement Agency to remit your Inheritance fund of ($12,000.000.00 USD) Twelve million USD Into your bank account through our online banking or our credit Card, all you need to do is to fill up our online banking form which will be given to you once we hear from you.

Kindly confirm your full information immediately the info as follows:

Full name*
Phone Number*
Address*
Country of Origin*
Sex*
Age*
Occupation**

On the receipt of the above information the wood forest bank will give you the online banking application immediately.


Thanks for banking with us


Robert Marling
Chief Executive Director
Woodforest National Bank
Woodlands, Texas +1 (647) 699 5330

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 :2019-04-02 11:51:48
 Scammer
  Information
Name:
ROBERT E MARLING
Email Address:
kenny202brown@gmail.com
Telephone:
647 699 5330
DEAR
THIS IS TO INFORM YOU THAT THE INFORMATION YOU SENT WAS WELL FILED YOU SHOULD GO AHEAD AND SEND THE PROCESSING FEE OF THE FOD OF YOUR APPLICANT FORM, YOU SHOULD SEND IT TO THE ECOWAS WHO ARE THE ONES TO PROCESS THIS FOD AND GIVES US THE GO AHEAD APPROVAL BEFORE WE CAN BE ABLE TO RELEASE YOUR ONLINE BANKING ACCOUNT TO YOU WITH THE LOGIN PASSWORD TO ENABLE YOU LOGIN INTO YOUR ONLINE BANKING ACCOUNT TO TRANSFER FROM THE ONLINE BANKING ACCOUNT TO ANY BANK ACCOUNT OF YOUR CHOICE.
YOU SHOULD SEND THE 250 THROUGH THE WESTERN UNION MONEY TRANSFER TO THE BELOW INFORMATION AS WAS INSTRUCTED BY THE ECOWAS CHIEF EXECUTIVE.
RECEIVER NAME: FRANK JAMES COUNTRY: BENIN REPUBLIC AMOUNT: 250.00
WE LOOK FORWARD TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY
ROBERT E MARLING CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF EXECUTIVE OFFICER OF WOOD FOREST NATIONAL BANK AND DIRECTOR OF WOOD FOREST NATIONAL BANK WOODLANDS, TEXAS +1 647 699 5330
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
From: Robert E Marling delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id c7sor36870241jac.4....
arc-seal: i=1; a=rsa-sha256; t=1554230286; cv=none; d=google.com; s=arc-20160816; b=atdErTQ9OIog5HflXx4ZufkvJ4xybJnZOLB1Ak/BEK...
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=stouf+3N; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kenny202brown@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=stouf+3N; spf=pass (google.com: domain of kenn...
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: <811774395.114148348.1553939209771.JavaMail.root@celery.ocn.ne.jp> in-reply-to:
date: Tue, 2 Apr 2019 11:37:52 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001fa1e4058590701d"


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