Scam Tip Report #95742 - Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-07 11:50:26
Nigerian/419 Scam
+1 Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery 
 Scammer
  Information
Name:
Esther Azaa Tankou
Email Address:
au.orgs@gmail.com
Telephone:
234-814-767-4660
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...

SPF: SOFTFAIL with IP 119.92.170.243
DMARC: 'FAIL'

AFRICAN UNION HEADQUARTERS
P.O. Box 3243, Roosvelt Street
(Old Airport Area) W21K19
Addis Ababa
Ethiopia

Attention Beneficiary,

This is our last and final email/notification regarding your payment via "Automated Teller Machine" (ATM CARD). I believe that you must have received my previous email and message forwarded to you regarding your fund [US$4,500,000.00] Four Million, Five Hundred Thousand United States Dollars, awarded to you as a compensation by the African Union (AU). However, it's my pleasure to remind and bringing to your notice once again over this matter. As a matter of fact, you are hereby advise to contact your payment agent, MR. SOLOMON OKOH from the "Guaranty Trust Bank" (GTBank) in order to claim, receive or deliver your ATM CARD to you immediately.

Once again, I'm hereby notifying you regarding your payment arrangements via "Automated Teller Machine" (ATM CARD). We noticed and realized that you have not yet received and claimed your fund via (ATM CARD) therefore we are using this privilege and opportunity to inform you once again that your ATM CARD has been duly processed by the "Guaranty Trust Bank" (GTBank) and now ready for your collection or immediate delivery to your address accordingly through the Courier service.

On behalf of the "African Union Commission" (AUC) I, Ms. Esther Azaa Tankou, Directorate of Information and Communication, AUC hereby notifying you once again regarding your fund/payment worth's of (US$4.5m) awarded to you as a "COMPENSATION" by this Commission and so you are advised to contact your Payment Agent, MR. SOLOMON OKOH from the "Guaranty Trust Bank" (GTBank) for collection of your ATM CARD or immediate delivery to your address. Note, your ATM CARD has been duly processed by the "Guaranty Trust Bank" (GTBank) and ready for immediate delivery to you therefore kindly contact your Payment Agent, MR. SOLOMON OKOH from the (GTBank) immediately upon receiving this notification in order to claim/deliver your ATM CARD to you accordingly as instructed.

Finally, you will receive your payment/fund (US$4,500,000.00) via an "Automated Teller Machine"(ATM VISA CARD) issued and processed by the "Guaranty Trust Bank" (GTBank). Pls note, that your ATM CARD has already been processed, uploaded and now ready for immediate delivery to you. Therefore, you are advise to contact the Bank "Guaranty Trust Bank" (GTBank) in order to receive/deliver your ATM CARD to you immediately. Please kindly contact the (Atm Department Unit), "Guaranty Trust Bank" (GTBank) in the person of MR. SOLOMON OKOH so that your ATM CARD will be deliver to you as soon as possible.

Therefore, kindly contact MR. SOLOMON OKOH, operation Officer/Customer's Care (Atm Department Unit), "Guaranty Trust Bank" (GTBank) with the following information below,

Bank: Guaranty Trust Bank (GTBank) Nigeria
Address: 635 Akin Adesola Street, Victoria Island, Lagos, Lagos State, Nigeria
Office/Dept: Atm Department Unit
Contact Officer: MR. SOLOMON OKOH
E-mail: solomon.okoh22@gmail.com
E-mail: solomon.okoh22@hotmail.com
Tel: +234-814-767-4660

Finally, do provide, reconfirm and forward the following details/information upon contacting (GTBank) so that your ATM CARD will be deliver to you immediately.

1) YOUR FULL NAME:
2) DELIVERY ADDRESS:
3) PHONE NUMBER:
4) VALID ID CARD:

Yours faithfully,

Ms. Esther Azaa Tankou
Directorate of Information and Communication
African Union Commission (AUC)
This e-mail and the accompanying documents, if any, or any other information from VSTECS Phil., Inc. is intended for the individual or entity to which it is addressed and may contain matters which are confidential or privileged under the law. If you are not the addressee indicated in this e-mail, any use, copying or distribution, disclosure or dissemination of its contents including the accompanying documents is strictly prohibited. If you received this e-mail by error, please delete all such opinions and/or information from your computers and kindly notify the sender by reply e-mail.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-08 07:10:54
 Scammer
  Information
Name:
SOLOMON OKOH
Email Address:
solomon.okoh22@gmail.com
Telephone:
234-701-539-3175
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...
Guaranty Trust Bank PLC (GTBank) Nigeria 635 Akin Adesola Street, Victoria Island, Lagos, Lagos State, Nigeria Atm Dept Unit/Customer's Care
8th May, 2019
Attention
We, the "Guaranty Trust Bank" (GTBank) Nigeria hereby notifying you concerning your payment worth's of [US$4,500,000.00] Four Million, Five Hundred Thousand United States Dollars. This payment was as a compensation awarded to you by the "African Union" (AU) and base on our payment arrangements you will receive your fund (US$4.5m) via an "Automated Teller Machine"(ATM CARD). Therefore, we are writing this email/message to inform and notify you that your ATM CARD has been duly processed by the "Guaranty Trust Bank" (GTBank) Nigeria and ready for immediate delivery to you through the "International Express Post" service.
Your ATM CARD will be deliver to you through "International Express Post" for quick delivery overseas. The Express Post International is a reliable, fast and cost-effective way to post your item abroad with 100% delivery guarantee and assurance. This is an "International Registered Post" service that ensures that important or valuable business mail, including Documents and Parcels, can be safely delivered to more than 200 destinations overseas therefore I'm hereby giving you full assurance and guarantee that you will definitely receive your Parcel (ATM CARD) through this service "International Express Post" within 2/3 days unfailingly.
Furthermore, in order to send/deliver the ATM CARD to you through the "International Express Post" service you are required to pay (US$150) only. This is the "Official Cost & Charges" meant in order to deliver the ATM CARD to your destination/address through the "International Express Post" and surely the only payment, charges, cost and expenses required so that your ATM CARD will be deliver to you immediately within 2/3 days unfailingly through the "International Express Post" ok.
Also note that this payment (US$150) required covers both the "Delivery Expenditure & Insurance Coverage" in order to proceed and deliver the ATM CARD to you immediately through the "International Express Post" service. Surely, with this Delivery Service and arrangements, your ATM CARD delivery to you is assured and guaranteed within 2/3 days unfailingly. I am giving you 100% guarantee and assurance that your ATM CARD will be deliver to you successfully within 2/3 days unfailingly through the "International Express Post" ok. Surely, you must definitely receive your ATM CARD successfully within 2/3 days unfailingly through the "International Express Post" ok.
Finally, I hereby advise that you should pay/send the fee (US$150) required either through Western Union or Money Gram with the Name, Address & Information below,
Recipient Name: Blessing Aniegboka Location/Address: 635 Akin Adesola Street, Victoria Island, Lagos, Lagos State, Nigeria City: Lagos Country: Federal Republic of Nigeria Test Question: In God Answer: We Trust Amount: (US$150)
Upon receipt and confirmation of your payment (US$150) required then I shall proceed on your ATM CARD delivery to you immediately and surely you will receive your ATM CARD successfully within 2/3 days unfailingly through the "International Express Post" service ok. Pls note to forward your Payment Slip or Information such as "MTCN, SENDER'S NAMES & ADDRESS" immediately after your payment ok.
Pls note to re-confirm and forward the following details/information to us. We need and request the following details/information below:,
1] YOUR FULL NAME:======= 2] DELIVERY ADDRESS:======= 3] PHONE NUMBER:========= 4] VALID ID CARD:==========
All the above details & information requested is very necessary and essential for an official identification, verification and for the security purpose therefore kindly comply and cooperate with us accordingly so that your ATM CARD will be deliver to you immediately through the "International Express Post" ok.
Urgent response and cooperation will be highly appreciated. I'm waiting for your reply over this matter as soon as possible.
Best regards,
MR. SOLOMON OKOH Payment Officer, Atm Dept Unit Guaranty Trust Bank (GTBank) Nigeria Tel: +234-701-539-3175
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: Attention
From: "MR. SOLOMON OKOH" 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 r3sor6551039oia.118...
arc-seal: i=1; a=rsa-sha256; t=1557312089; cv=none; d=google.com; s=arc-20160816; b=abufohhaTltm8hmj+/CWw6fHlZI4okQbRNSVwD7lK4...
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="VeC/uVc4"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of solomon.okoh22@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="VeC/uVc4"; spf=pass (google.com: domain of so...
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: <59ad7d4c-cf22-40a9-b235-c9e63cf30c6d@MSIEXCH2016.msi.com>
in-reply-to:
date: Wed, 8 May 2019 11:41:12 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000cabcfd05885df968"


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