ATTN:VITAL UPDATE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-05 18:43:13
Nigerian/419 Scam
ATTN:VITAL UPDATE 
 Scammer
  Information
Name:
Mr.John Kelly
Email Address:
igpolice805@gmail.com
Country of Scam:
United States (US)
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...

Dear Customer.

ATTN:VITAL UPDATE

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. John Kelly, the Director, foreign operations and head of
payment verification unit of Uba Bank PLC, Lagos Nigeria, in line with
the instruction from the presidency that your accrued interest should
be paid to you immediately instead of the principal sum, which has
been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to the Federal Government Treasury. This was done
because of the autocracy from the CBN where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many fund beneficiaries and also caused
several delay from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Uba Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the
sum of US$12.8M as your accrued interest and also approved this sum to
be paid to you without any further delay. It is my duty to verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr.John Kelly
Director, Foreign Operations {Uba BANK PLC}
==================================================
This mail is from a staff of Uba Bank Plc. The information is intended
only for the person or entity that is addressed and may contain
confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses. Uba Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-05 18:48:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
a68584286@hotmail.com
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...
Dear Customer.
ATTN:VITAL UPDATE
RE: ACCRUED INTEREST PAYMENT ADVICE
I AM Mr. John Kelly, the Director, foreign operations and head of payment verification unit of Uba Bank PLC, Lagos Nigeria, in line with the instruction from the presidency that your accrued interest should be paid to you immediately instead of the principal sum, which has been the case before now.
Some time ago, your contract / inheritance sum was brought to our bank by the central bank of Nigeria (CBN), after some period of time; the money was taken back to the Federal Government Treasury. This was done because of the autocracy from the CBN where they use beneficiary money to make interest from deposit with local banks for short period of time. This has frustrated so many fund beneficiaries and also caused several delay from getting foreign beneficiaries paid their due sum.
But with the intervention of the Presidency giving the Uba Bank of Nigeria the unanimous right to handle all foreign payment under the supervision of the CBN. As the case maybe, the CBN has declared the sum of US$12.8M as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND COPY OF YOUR IDENTITY.
Yours Faithfully,
Mr.John Kelly Director, Foreign Operations {Uba BANK PLC} ================================================== This mail is from a staff of Uba Bank Plc. The information is intended only for the person or entity that is addressed and may contain confidential and / or privileged material. Any review, re-transmission, dissemination or other use, or any action in reliance on this information by persons or entities. If you have received this mail in error, please contact the sender and delete the material from any computer. Finally, the recipient should check this email and any attachments for the presence of viruses. Uba Bank PLC and its employees accept no liability for any damage caused by any virus transmitted by this email.

Scam Email
Subject: ATTN:VITAL UPDATE
From: UBA BANK PLC delivered-to: @gmail.com
received: by 2002:ab0:136b:0:0:0:0:0 with HTTP; Sun, 2 Jun 2019 22:48:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1559540896; cv=none; d=google.com; s=arc-20160816; b=K90uQ4dR00EKsgxL9u3RWN51yuS1uxHjc2GIF2o1ZK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sjhOxCqZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of igpolice805@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=sjhOxCqZ; spf=pass (google.com: domain of igpo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: a68584286@hotmail.com
date: Sun, 2 Jun 2019 22:48:15 -0700
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

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