FUND APPROVAL,

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-17 14:53:14
Nigerian/419 Scam
FUND APPROVAL, 
 Scammer
  Information
Name:
Terry Moore
Email Address:
oscarfine10000@yahoo.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 Dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in USA. Your payment is supposed to go through the UK credit control financial clearing house before final Lodging into the security company there in USA. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official of the security company in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. reply me through this email ( terry4moore19@gmail.com ) if you are interested in getting your long over due payment.

God bless you.


Terry Moore.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-17 19:09:37
 Scammer
  Information
Name:
Terry Moore
Email Address:
terry4moore19@gmail.com
Telephone:
(203)-544-2793
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 ,
I am glad you replied because the fund has been received in the Security Vault Company in Connecticut in USA, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Cayman Island as we all know is a safe heaven for loots like this one they are doing against you. The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identification, he will listen to you,once he is convinced that you are the rightful owner of this money. The president of CustomVault(The Vault Experts) Firm is Mr. Thomas P. Brennan.
Below is the information you quote to CustomVault(The Vault Experts) Security Vault Company- Transaction Reference No: BJ4587ZRY Registration No: QZR4545/BN-DIP/017 Track No: 8579568710 Registered as 'Special diplomatic class delivery' SDCD.? Content: $4million (USD1000 ) 2016 Series Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION- Company- CustomVault(The Vault Experts)
President- Mr. Thomas P. Brennan E-mail; info.customvault@consultant.com Tel; +1 (203)-544-2793
NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.I will advise you to contact the president right away because once the bonds are taken to the clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.
If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name any were concerning how you got to know of the diversion.
Yours sincerely, Mr.Terry Moore

Scam Email
Subject: Dear ,
From: Terry Moore delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id h187sor4727128oib.9...
arc-seal: i=1; a=rsa-sha256; t=1560811775; cv=none; d=google.com; s=arc-20160816; b=sG2uXpa957lNYuvy+qSR2/6zmC1nDjge+h4S7ZI3Nf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=otId2Af+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of terry4moore19@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=otId2Af+; spf=pass (google.com: domain of terr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <2079129500.1943996.1560785664810.ref@mail.yahoo.com> <2079129500.1943996.1560785664810@mail.yahoo.com> in-reply-to:
date: Mon, 17 Jun 2019 23:49:23 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000675bc0058b8ccf27"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING