YOUR FUND(TOTAL VALUED $1,800,000.00) HAVE BEEN DEPOSITED TODAY!!!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-27 18:00:05
Nigerian/419 Scam
YOUR FUND(TOTAL VALUED $1,800,000.00) HAVE BEEN DEPOSITED TODAY!!! 
 Scammer
  Information
Name:
Bhartesh Shah
Email Address:
atmgoldcard@gmail.com
Telephone:
254791174524
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 212.74.114.22
DMARC: 'FAIL'
212.74.113.222 True X-Orig IP UNITED KINGDOM ISP: MK SCUD Hosted servers Tiscali Staff

--
URGENT ALERT
This is to inform you that Department of International Monetary Fund
(IMF)& Federal Bureau of Investigation (FBI) and Africa Union
Department has officially authorized our bank Equity Bank Kenya to
immediate process in transferring the fund into your account,
Meanwhile be informed that all necessary arrangements has been
concluded in order to guarantee immediate transferring of the due
funds through our banking transfer system

Note that the above mentioned office's and authority's has authorized
us to carry out the transfer of your funds Total valued $1,800,000.00
USD to your Bank account as soon as you make contact with us and meet
the requirements.

You are urgently required to forward listed needed data as soon as
possible for official confirmation of your identification, before
procedure will commence in your favor to transferring your funds to
your bank account from us, This is to avoid mistakes that might thwart
official process and to ascertain your genuinely regarding your funds
transfer.

1.Full Names:
2.Residential Address:
3.Mobile Number:
4.Occupation:
5.Sex:
6.Date Of Birth:
7.Your legal identification such as international passport copy or
Drivers license or any form of official I D card bearing your name.
8. Marital Status:
9.Date of Birth
10.State.
11.City
12.Zip Code

Also fill out bank data as following

1)Bank Name
2)Bank Address
3)Account No
4)Routing No
5)Swift Code
6)Account Name

Once we receive listed details from you then we will proceed on your
transfer, Thanks for banking with Equity Bank while we looking forward
to serving you with the best of our service.

Yours In Services


Bhartesh Shah
Chief Operations Officer
Equity Bank
Email:ebank6233@gmail.com
Tel: +254791174524
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