Scam Tip Report #95906 - ATTN: BENEFICIARY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-20 14:50:18
Nigerian/419 Scam
+1 ATTN: BENEFICIARY 
 Scammer
  Information
Name:
PHILIP JOE
Email Address:
jpmorgan.info.bank@gmail.com
Telephone:
23408029583737
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...

ATTN: BENEFICIARY

I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC
THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER.

YOUR FUND WILL BE PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : ( ecobnplc30@gmail.com ) OR CALL +23408029583737.

REGARDS,
REV.PHILIP JOE.
DIRECTOR CASH PROCESSING UNIT.


ECO BANK PLC.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-20 15:05:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecobnplc30@gmail.com
Telephone:
2348029583737
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...
ECO BANK PLC The Pan African Bank OFFICE OF THE DIRECTOR CASH PROCESSING UNIT. Plot 21, Ahmadu Bello Way Lagos Island, Lagos-Nigeria. Tel.: +2348029583737
Attention
Thanks for your mail.
Your $15.5Million usd consignment box have already been registered with Dhl Service today and they will ship your consignment to night our local time. The diplomat agent conveying your consignment will arrive your country tomorrow , he will call you once he arrive. We deposited the consignment box only with them and your key will be sent to you once the diplomat arrive your country to avoid any hitches on transit.
We have paid for the delivery charges of your package with the insurance cover and vat charges, we have also paid for the yellow tag permit at the airport so they will have no complain on transit, all the necessary documents needed about four of them have been obtained and its attached to the package for verification on transit to avoid any stoppage by the authority.
I will advice you to stop every communication with any person or group who claim to have your fund with them because your fund have already been delayed and with the involvement of the United Nation and O.A.U your name was among those to be compensated and fund released, this is the only authorize office mandated by the UN and A.O.U to handle your fund payment and will assure you of save delivery to your door step,once you heed with our instructions and follow our guild line your consignment box will surely get to you.
Please do reconfirm your below details;
Your Full Name: Address: Tell: Gender/Age: Occupation:
Get back to us as soon as the diplomat agent arrive your country to send the key to the consignment to you with immediate effect also confirm your direct phone number to us so the diplomat will call you once he arrive your country.
Call +2348029583737 for further inquiries.
Yours in Service, Rev. Philip Joe DIRECTOR CASH PROCESSING UNIT, ECO BANK PLC The Pan African Bank.

Scam Email
Subject: Re: Attn: Your $15.500,000.00 usd Fund Release
From: Eco Bank delivered-to: @gmail.com
received: by 2002:a9d:400d:0:0:0:0:0 with HTTP; Mon, 20 May 2019 15:02:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558389724; cv=none; d=google.com; s=arc-20160816; b=fOcF1D13ennQYB7MpD1P6Eaw4sDbMgCxhJFN5JSnuV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=J29XFNHq; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ecobnplc30@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=J29XFNHq; spf=pass (google.com: domain of ecob...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 20 May 2019 23:02:04 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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