Scam Tip Report #95388 - ATTENTION : BENEFICIARY $15.5MILLION UNCLAIMED ASSET


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-08 18:19:16
Nigerian/419 Scam
+1 ATTENTION : BENEFICIARY $15.5MILLION UNCLAIMED ASSET 
 Scammer
  Information
Name:
Wallace Jones
Email Address:
natwestbankplclondon_branch1@yahoo.co.jp
Telephone:
44 7035918232
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....

--
Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232

Attention : Dear

It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.


Respectfully.
Wallace Jones
Manager Nat west Bank Plc.

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 :2019-04-10 08:03:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
wallacejones_natwestbankplc@yahoo.com
Telephone:
447035918232
natwestbankplclondon_branch1@yahoo.co.jp email opened from ---> 129.56.29.213
Nat west Bank Pl c London I35 Bishops gate Plaza London, , United Kingdom +44 7035918232
Attention :
I am Mr. Wallace Jones the Senior Branch Manager of Nat west Bank of London I35 Bishops gate Plaza branch, I acknowledged your email and your detailed information, I am making an arrangement with an international lawyer a seasoned diplomat who will come to make delivery of your fund that is in two trunk boxes to your country.
This is done so that the consignment will enjoy diplomatic immunity at the point of exit, transit and entry.
But i will not disclose the content of the two trunk boxes to the diplomats for security reason. How ever I want you to indicate your readiness to receive your payment through this means and also you must keep it secret because i am just doing it for the sake of assisting you to get out of this problem and also you can not afford the transfer cost which the management may require from you before any meaningful transfer will be made.
Attached below is your fund ownership certificate and and the trunks containing your fund and my Identity card, Tomorrow your payment guarantee certificate will be ready .Reconfirm your delivery address and Phone number.
Please acknowledge.
Respectfully. Wallace Jones Manager Nat west Bank Plc. 135 bishop gate street London UK. ... Tracking information below.... To natwestbankplclondon_branch1@yahoo.co.jp From "" <@gmail.com> Subject Re: ATTENTION : BENEFICIARY $15.5MILLION UNCLAIMED ASSET / ASSETS RE-UNITED, FROM NATWEST BANK PLC LONDON Sent on 9-Apr-2019 at 8:54:33 PM (GMT-05:00)
Email Tracking Details Opened at 10-Apr-2019 at 8:43:46 AM (GMT-05:00) Location Abuja, Nigeria (80% likelihood) Recipient IP 129.56.29.213 Language en-US,en;q=0.5 Web Browser Firefox 49.0 Operating System Windows XP User Agent String Mozilla/5.0 (Windows NT 5.1; rv:49.0) Gecko/20100101 Firefox/49.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Attention : ,Isa Karim Mohamed ,Beneficiary $15,500,000M From Nat west Bank Plc London!
From: Natwest Bank Plc London delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.gq1.yahoo.com with HTTP; Wed, 10 Apr 2019 14:15:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1554905744; cv=none; d=google.com; s=arc-20160816; b=JY2RE8C5vYSxaqL1THpNyEi210+02cHIBsAoBwO3pj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:cc:to:rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="Nz6h/Pjr"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of wallacejones_natwestbankplc@yahoo.com designates 98.137.64.147 as permitted sender) client-ip=98.137...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="Nz6h/Pjr"; spf=pass (google.com: domain of walla...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1554905743; bh=lUXe+dlVp8Tmj3CJeg1F18PndNR2WZdMabZk0oKcy0U=; h=Dat...
date: Wed, 10 Apr 2019 14:15:40 +0000 (UTC)
reply-to: Natwest Bank Plc London
cc: "@gmail.com" <@gmail.com>
message-id: <2085876955.1098944.1554905741141@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1098943_649349752.1554905741139"
references: <2085876955.1098944.1554905741141.ref@mail.yahoo.com>
content-length: 1263403


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