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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-01 20:17:49
Nigerian/419 Scam
Dear Value Customer 
 Scammer
  Information
Name:
Mr Michael D. White
Email Address:
kleohfyywswzn@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...

BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, FL 33135

UNITED STATE OF AMERICA.
OUR REFCODE : BSEL /853/AWN/021/018

Attention: Dear Value Customer ,
The management of this bank want to notify you that sum of ($8.5million United States Dollars has been transfer in our bank by Federal Government of UNITED KINGDOM in other to transfer the fund into your bank account, The money was transfer through OCEANIC BANK of UNITED KINGDOM according to the bank manager in UNITED KINGDOM who let us to know that you have paid much to received your fund in Benin which fails as some of those company Money Gram over there is demanding money from you which is not good.

I want you to clearly understand that we are here to serve you according to the instruction from Federal Government UNITED KINGDOM but unfortunately we can make the transfer available to you because we did not have your bank account with us so we decided to send you a message for you to aware that your money is here and you have to send your bank account immediately to us to transfer it to you,

Also be informed that the OCEANIC BANK-of UNITED KINDOM (OB) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purpose .
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-01 20:20:50
 Scammer
  Information
Name:
Michael D. White
Email Address:
www.bank4248@gmail.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...
BANK OF AMERICA External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, FL 33135
UNITED STATE OF AMERICA. OUR REFCODE : BSEL /853/AWN/021/018
Attention: Dear Value Customer , The management of this bank want to notify you that we acknowledge the recipient of your mail and the content is well understood, your information for the Transaction has been Received and your Compensation Payment worth sum of ($8.5million United States Dollars will be Transferred into your Account once we are done with the needful Certificate.
Nevertheless, The OCEANIC BANK of UNITED KINGDOM according to the bank manager in UNITED KINGDOM informed us that the obtaining of the Required Certificate will cost You the Sum of $100.00 usd Only, The Bank of America Board Executive Members and the BOA Attorney has Negotiated the Required Fee Charged for Obtaining the non-residential clearance form and it was Confirmed by the IMF that it is legit, Also be informed that the OCEANIC BANK-of UNITED KINDOM (OB) will obtain this non-residential clearance form and sign it,a copy will be sent to the World Bank in Swiss for some record purpose, Before Transferring the Ransom into Your Personal Bank Account as Stated.
I will be waiting for your Response for the Instruction on How to Remit the Needed Value to Facilitate with the Needful Pallys to enable us Transfer the Funds into your provided account Details.
Thank You For Banking With Bank Of America
Best Regard Mr Michael D. White

Scam Email
Subject: Re: UNITED STATE OF AMERICA.
From: BANK OF AMERICA 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 j184sor5987995iof.1...
arc-seal: i=1; a=rsa-sha256; t=1561926734; cv=none; d=google.com; s=arc-20160816; b=b+BwsvzaO6D2DDG6DMd1c5LdZCRsI1wNa3O2tVn+3D...
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=rPLrB4lT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of www.bank4248@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=rPLrB4lT; spf=pass (google.com: domain of www....
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: <1262475934.6198.1561674299617@mail.yahoo.com>
in-reply-to:
date: Sun, 30 Jun 2019 21:32:00 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000238b38058c906899"

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