Scam Tip Report #95522 - Dear: Esteem Customer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-20 15:03:07
Nigerian/419 Scam
+1 Dear: Esteem Customer 
 Scammer
  Information
Name:
Donald V. Hammond
Email Address:
www.uspostoffice@gmail.com
Telephone:
646 837 7952
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.

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), The States will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be credited into your new registered online account and the Online login access information will be given to you, once you provide us with an FRAUD PROTECTION LICENSE REPORT of this funds for final approval and also to avoid the FBI from flagging your online account because of the large volume of funds involved. This will enable you log into the online account and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and get back to me Asap.


Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer
Follow Ups/Extra Information. Most recent is listed first.
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.
197.210.55.179 Known Scammer NIGERIA ISP: IMS Implementation
Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel: + 1 (646) 837-7952
Welcome to our reputable bank (Federal Reserve Bank Online New York).
Dear:
The management of this reputable bank are in receipt of your email and understood your email content clearly. Fraud Protection License Report is a back up documents that's always needed by the Online Account Admin which will enable the FBI to start with the final processing and clearance of the funds in the name of the beneficiary that the funds is approved in his/her name. However this above mentioned document cost the sum of $699 ( Six Hundred & Ninety Nine United States Dollar) Only to procure it from the FBI Clearance Office through the help of this reputable bank attorney. Be rest assured that's the only fee you will be needed to pay for the procurement of the document. Upon the receipt of the document, We the management of this bank will proceed with the opening of the online account in your name.
This department wish to inform you that the total $10.5 Million will be credited into your new registered online account and the Online login access information will be given to you, So that you can login to the online account and have full access of the funds online, before you can be able to make your transfer via Online direct to your local bank account. Upon confirmation of the online transfer, you will receive a Credit alert notification on your SMS.
Thank you for your patronage.
Federal Reserve Bank Online New York; We never forget it's your Money
Sincerely Donald V. Hammond, Chief Operating Officer
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: Dear:
From: Federal Reserve Bank delivered-to: @gmail.com
received: from [197.210.55.179] ([197.210.55.179]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Sat, 2...
arc-seal: i=1; a=rsa-sha256; t=1555771933; cv=none; d=google.com; s=arc-20160816; b=CCr/QQ6W6ApZcu65ZGzyijcZmYanQn6/J13p4Jw/Eo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ynjqKfFg; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of donald.hammond@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ynjqKfFg; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1555771933; bh=s+Htd1sjo8J0nSQwZlEMI5oP7pUEXim0zkaJJ1YcHlQ=; ...
mime-version: 1.0
message-id:
content-type: multipart/related; boundary=kenitram-1b49026d-e8ca-4c34-9c31-8a736a328660
date: Sat, 20 Apr 2019 16:52:13 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--kenitram-1b49026d-e8ca-4c34-9c31-8a736a328660 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-20 15:14:42
 Scammer
  Information
Name:
Donald V. Hammond
Email Address:
donald.hammond@accountant.com
Telephone:
6468377952

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