Attention: Beneficiary

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Falcons-Fan
Somewhere in United States
2019-06-11 13:40:53
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Tom Willis
Email Address:
antoniothoms212@yahoo.com
Country of Scam:
United States (US)
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.


Attention: Beneficiary


We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you are dealing with some courier and bank officials in Benin Republic, Nigeria and we are informed that you have been sending a lot of money to these people since last year.

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in Cotonou Benin Republic with the general secretary of the United Nation António Guterres and Heads of the Federal Bureau of Investigation (F.B.I) Dr. Christopher A. Wray and Cyber Crime Division.

We are here to inform you that our scam compensation unit is directed by this office to transfer the sum of Ten million, five hundred thousand US dollars (USD10.5M) to you through the Africa paying bank department and the winning funds will be transfer to you through bank to bank wire telegraphic Method.

In regard to this, you are advised to forward to this office the below information as it will be use to process your inheritance funds worth of Ten million five hundred thousand US dollars (USD10.5M. Do be informed that your inheritance funds will be transfer into your account with 72 hours the below information is forward to this office.


FULL NAME:…………………………………………….
CURRENT ADDRESS:…………………………………..
CITY:………………………………………………………
STATE:……………………………………………………
ZIP CODE:……………………………………………….
DIRECT CONTACT NUMBER:…………………………

We are here to confirm to you that F B I Global intelligence monitoring network is monitory your dealings with this Africa officials, below is your contact address which was discovered by our Global intelligence monitoring network.


Your are advised to stop every communication with world bank in Washington dc and United Bank For Africa office because they are not in position to release your funds Do also stop sending any money to the above mentioned banks because you are dealing with fake officials and do forward every email communication between you and the two banks because our Global intelligence monitoring network is investigating this officials and we are discovering now that the officials you are dealing with are fake and you're to contact Mr. Tom Willis for more details.

Yours faithfully,
Mr. Tom Willis
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-11 13:45:08
 Scammer
  Information
Name:
Mr. Tom Willis
Email Address:
tomwillisfbiofficial202@gmail.com
Telephone:
22966027113
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...
Federal Bureau Of Investigation FBI. Washington, D.C. 601,4th Street, Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.
Attention:Beneficiary
Your mail is received with the information therein, you are hereby advised to contact the United Nation payment department for the immediate processing of your payment because this office has submitted your payment files to them. You are advised to contact the united nation with this payment files number so that they will locate your payment file.
PAYMENT APPROVAL FILES NUMBER: (HBCN 542097XTG)
This is the contact information of the united nation department which you are advised to contact with the payment approval file for the onward payment of your inheritance funds.
UNITED NATION OFFSHORE PAYMENT UNIT: Desk Of Robert Martins Foreign Payment unit, Cotonou Benin Republic Email: unitednation106@email.com Phone +22966027113
-- Sent from myMail for Android

Scam Email
Subject: Re[2]: Attention: Beneficiary
From: tomwillisfbiofficial202@gmail.com delivered-to: @gmail.com
received: from f30.my.com (f30.my.com. [185.30.177.92]) by smtp.gmail.com with ESMTPSA id v18sm1696521edq.80.2019.06.10.00.44.54 ...
arc-seal: i=1; a=rsa-sha256; t=1560152696; cv=none; d=google.com; s=arc-20160816; b=nEjldYI4XHaUfPn9keYl0/Bae6uUvSIhQXskq55UAP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VCoE3I5r; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tomwillisfbiofficial202@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VCoE3I5r; spf=pass (google.com: domain of tomw...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Mon, 10 Jun 2019 10:44:54 +0300
reply-to: tomwillisfbiofficial202@gmail.com
message-id: <1560152694.821612806@f30.my.com>
content-type: multipart/alternative; boundary="--ALT--4058d0fe1560152694"
in-reply-to:
references: <1705570817.374047.1560105681193@mail.yahoo.com>

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