Scam Tip Report #95816 - Attn My Dear


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 17:00:41
Nigerian/419 Scam
+1 Attn My Dear 
 Scammer
  Information
Name:
Mr.Gwen Abiola Oloke
Email Address:
cocohunter234@gmail.com
Telephone:
(+234)8089594155
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 195.32.69.61
DMARC: 'FAIL'

--
Attn My Dear,

I have registered your fund with UBA BANK Benin this morning, now
contact Mr. Phillip Oduoza with your
banking details now so that your fund of $24.5 million dollars can be
send to you Full information to avoid wrong transfer such as,

Receiver's Name_
Address: _
Country: _
Phone Number: _

Contact Mr. Phillip Oduoza
Tel: (+234)8089594155
Email: (banku6516@gmail.com)
Thank you,
Mr.Gwen Abiola Oloke
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...
UNITED BANK FOR AFRICA Attention Beneficiary Of $24,500,000.00 USA Dollars.
You are welcome to United Bank For Africa. Bank with world wide transaction at its best. We are pleased to be at your service. United Bank For Africa is Regulated and Stipulated by the Funds transfer Service world-wide, The transfer institutions that REGULATES all Fund transfer activities in the World.
This is to acknowledge the receipt of your mail regarding the transfer of your total fund $24,500,000.00 USA Dollars. The management of United Bank For Africa will make sure that your total fund will be transfer to your bank account without any delay. We want to inform you that your fund is from International Monetary Fund (I.M.F) and they are awarded the Compensation to you because your email address appear as one of scam victim in their file. Our Bank, United Bank For Africa (UBA) want to assure you a swift transfer or delivery immediately you comply with our request fee which is paying $500 for opening Domiciliary Accounts {offshore account} with us.
If you dont want your fund to be transfer to you through bank to bank wire transfer, we can as well issue you Bank draft or ATM Card but you will pay $250 for Courier delivery charge.
So be advice to choose any of these options above and send the fee to us through western union or money gram with this information below Receivers Name: EBUKA CHIDOZIE Country: NIGERIA City: LAGOS Test Question: Urgent Answer: Urgent.
Be inform that as soon as you send the money with this information above, our bank will open Domiciliary Accounts and you can transfer your total fund yourself through online bank to bank wire transfer.
Thank you for using United Bank For Africa, Our Priority is your satisfaction,your favorable and timely response will be very much appreciated, I await your prompt response, thanks and remain blessed.
Sincerely yours, Mr. Phillip Oduoza, United Bank For Africa.
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: UNITED BANK FOR AFRICA
From: United Bank For Africa 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 t14sor889951wrb.26....
arc-seal: i=1; a=rsa-sha256; t=1557766173; cv=none; d=google.com; s=arc-20160816; b=zhdtj7ubIvHOhWRJBuWfDht0rVkY9D9PkoKny2O9Gt...
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=sTBiilgI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of banku6516@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=sTBiilgI; spf=pass (google.com: domain of bank...
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: <91e5bf34b2f3cd03378d8a9bef97ea32@gmail.com>
in-reply-to:
date: Mon, 13 May 2019 17:49:17 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000656d9f0588c7b336"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-13 10:28:07
 Scammer
  Information
Name:
Mr. Phillip Oduoza
Email Address:
banku6516@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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