Scam Tip Report #95881 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-18 11:11:41
Nigerian/419 Scam
+1 Dear Beneficiary 
 Scammer
  Information
Name:
Mr. Frank Anthony
Email Address:
firstnationalbank229@gmail.com
Telephone:
201-367-2784
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...

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:firstnationalbank229@gmail.com
Tel: +1 201-367-2784

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your inheritance fund into your nominated bank account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the U.S government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.


Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
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...
FOREIGN REMITTANCE DEPARTMENT FOREIGN OPERATIONS 106 New Jersey Avenue, Absecon, New Jersey NJ 8201 Email: firstnationalbank541@gmail.com Tel: +1 201-367-2784
Dear ,
We the Management of First National Bank have confirmed the Proof of Funds Ownership Certificate and we want to let you know that your funds have been transferred and it will reflect into your Bank Account as soon as the Cost of Transfer (COT) fee which is One Thousand Three Hundred and Fity Dollars ($1350.00) is paid.
Note: without the payment, your funds will not reflect into your TD Canada Trust bank Account, so we will advice you to proceed and make the payment.
We will send you the transfer slip which you will use to claim your funds in your bank as soon as the COT Fee is been received. Also, we will send a signal to your bank that we are transferring such amount of money into your Bank Account and there will be no delay in cashing your approved funds as soon as the requirement is completed today.
Let us know when you are sending the fee so we can give you the information you will use to make the payment.
Be careful and use the funds wisely.
Yours Truly,
Mr.Frank Anthony Banking & Chief Cashier F.N.B. Corporation First National Bank
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: TRANSFER UPDATE/PAYMENT RELEASE ORDER FROM FIRST NATIONAL BANK.
From: "FIRSTNATIONAL BANK F.N.K" delivered-to: @gmail.com
received: by 2002:a9d:6e90:0:0:0:0:0 with HTTP; Sat, 18 May 2019 08:57:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558195052; cv=none; d=google.com; s=arc-20160816; b=eGBYicD6GQDGjvBQge5k8RxEkii+P7Oqy8D78Jntal...
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=l4JHrElh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of firstnationalbannk556@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=l4JHrElh; spf=pass (google.com: domain of firs...
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: Sat, 18 May 2019 08:57:32 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-18 11:15:40
 Scammer
  Information
Name:
Frank Anthony
Email Address:
firstnationalbannk556@gmail.com
Telephone:
2013672784

 Got more information on this Scam/Scammer?
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