Scam Tip Report #95724 - Your Funds Payment Delayed So Much.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 13:34:11
Nigerian/419 Scam
+2 Your Funds Payment Delayed So Much. 
 Scammer
  Information
Name:
Mark Anderson
Email Address:
hsbcmarkanderson@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...

Hello

From the Universal Bank, Your USD $10million payment has delayed so
much, we could have released the funds to you through JP Morgan Chase
Bank or Post Bank German.
You can receive the funds within the next 3 business days.

Your Funds Payment Delayed So Much.

Thank you.
Mark Anderson.
UNIVERSAL BANK INTL.

PLEASE READ THE USEFUL 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. When you use money gram,western union, 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-06 18:30:29
 Scammer
  Information
Name:
Fredrick Martin
Email Address:
officefiles1100@gmail.com
Telephone:
+234 812 418 9125
Hello
Thank you for your mail, there is a paper that must be obtained and submit to Chase Bank or Post Bank Germany before they can accept the funds and further credit to your own nominated bank account, your banking details will be attached to the papers. The paper will be submitted to Chase Bank USA or Post Bank Germany with the USD $10million, if the paper is not submitted with the USD $10million they will not accept the funds, and you will not be paid.
Just contribute $200 and let me pay the balance to obtain the clearance papers, it is estimated to credit the funds into your account on Wednesday.
REGARDS Dr Fredrick Martin. UNIVERSAL BANK INTL. Leki phace 1, Lagos island, Lagos State +234 812 418 9125
PLEASE READ THE USEFUL 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. When you use money gram,western union, 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: Your Funds Payment Delayed So Much.
From: OFFICE FILES delivered-to: @gmail.com
received: by 2002:aca:3c04:0:0:0:0:0 with HTTP; Mon, 6 May 2019 18:22:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557192133; cv=none; d=google.com; s=arc-20160816; b=IsM/UzjrTYGkZEfGcGpkx3dCPYCy9v27fe1FVW5VhW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=g1G3zYkZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officefiles1100@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=g1G3zYkZ; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 6 May 2019 18:22:12 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-06 18:26:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefiles1100@gmail.com
Telephone:
234 812 418 9125
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...
Hello
Thank you for your mail, there is a paper that must be obtained and submit to Chase Bank or Post Bank Germany before they can accept the funds and further credit to your own nominated bank account, your banking details will be attached to the papers. The paper will be submitted to Chase Bank USA or Post Bank Germany with the USD $10million, if the paper is not submitted with the USD $10million they will not accept the funds, and you will not be paid.
REGARDS Dr Fredrick Martin. UNIVERSAL BANK INTL. Leki phace 1, Lagos island, Lagos State +234 812 418 9125

Scam Email
Subject: Re: Your Funds Payment Delayed So Much.
From: OFFICE FILES delivered-to: @gmail.com
received: by 2002:aca:3c04:0:0:0:0:0 with HTTP; Mon, 6 May 2019 17:29:49 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557188990; cv=none; d=google.com; s=arc-20160816; b=chMoc6w0d0WjDc2dzqFFr7XdOWBRj7hMJCfYDvub9c...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vWGLQ5nM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officefiles1100@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=vWGLQ5nM; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 6 May 2019 17:29:49 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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