Scam Tip Report #95678 - Hello Dear Good day.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 11:31:08
Nigerian/419 Scam
+2 Hello Dear Good day. 
 Scammer
  Information
Name:
Brandy Zeltner
Email Address:
brandyzeltner@accountant.com
Telephone:
22995731275
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 Brandy Zeltner a Banker with United Bank For Africa(UBA), I'm working under ATM department,I am 32 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you, If you are interested in the deal reply to me.

Sincerely:Brandy Zeltner.
Email: brandyzeltner@accountant.com,
Call Me or add me to your whatsapp +22995731275.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-05 19:12:29
 Scammer
  Information
Name:
Mrs. Brandy Zeltner
Email Address:
brandyzeltner@accountant.com
Telephone:
22995731275
156.0.214.52 BENIN
Attention,
Good thanks for your email respond ,The total expeneses is $397 then i will share it with you your own share is $198.5 my own share is $198.5 to enable us proceed on the delivery.
I will be waiting for your response if you are interested, You can call or text message with my private line +22995731275 for communication.
Yours sincerely, Mrs. Brandy Zeltner Email: brandyzeltner@accountant.com Call Me or add me to your whatsapp +22995731275.
PLEASE READ THE 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. All the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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: Hello Dear Good day.
From: brandyzeltner@accountant.com delivered-to: @gmail.com
received: from [156.0.214.52] ([156.0.214.52]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Mon, 6 May...
arc-seal: i=1; a=rsa-sha256; t=1557107996; cv=none; d=google.com; s=arc-20160816; b=NZgU3t6scEGr8ECco/pC1tbtNT4aYkqYsP+bAiF79m...
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="z9JkKh/+"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of brandyzeltner@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="z9JkKh/+"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1557107996; bh=0tyeGy/+9HWpSs4TRc0zBfahVtFxyjd2d84tceWX/kc=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 6 May 2019 03:59:56 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <76408bf32ce800bd5f556d997e9bd1a8@gcn.ua>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 12:00:08
 Scammer
  Information
Name:
Brandy Zeltner
Email Address:
brandyzeltner@accountant.com
Telephone:
+22995731275
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...
41.138.89.204 KNOWN SCAMMER BENIN
Attention,
Thanks for your email respond and Before i commence i must introduce myself to you once again. I am Brandy Zeltner a Banker with United Bank For Africa (UBA). I am 32 Years Old with One kid, Single.My position in the bank was an Accountant for Six Years But Now i was working under ATM department in the bank.when i was working as an accountant your funds valued at $1.5 Million USD were processing to transfer to you but because of the banking system procedure the funds couldn't transferred.
This is the Business Deal i want to make with you. As i was under ATM department, I want to use my position in the bank to get ATM Visa Card and Loaded your funds into it but it will be in one condition. The conditions goes like this, I will be taken 20% of the funds and 80% for you then we shall share the expenses of the ATM Visa Card delivery.If you are interested in this deal then let us proceed immediately. Please i need your private mobile phone for private discussion.
I will be waiting for your response if you are interested, You can call or text message with my private line +22995731275 for communication.
Yours sincerely, Mrs. Brandy Zeltner Email: brandyzeltner@accountant.com Call Me or add me to your whatsapp +22995731275.

Scam Email
Subject: Re: Hello Dear Good day.
From: brandyzeltner@accountant.com delivered-to: @gmail.com
received: from [41.138.89.204] ([41.138.89.204]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Sat, 4 Ma...
arc-seal: i=1; a=rsa-sha256; t=1556996054; cv=none; d=google.com; s=arc-20160816; b=vrsP1/RTt6QE2Tr3Q5ITwvEOa6sUHmX25Tutz6eRhu...
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=IY5sKq9f; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of brandyzeltner@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=IY5sKq9f; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1556996054; bh=Y7I40jy6UFDpVKvdwM1PBGQqv/78dcl0KZhx3LOAdkI=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 4 May 2019 20:54:14 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <76408bf32ce800bd5f556d997e9bd1a8@gcn.ua>

NOBODYLINES


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