DEAR CUSTOMER

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
2019-07-06 14:13:41
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
MRS. YVONNE FARRELL
Email Address:
antoniothoms212@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 CUSTOMER:

THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND , IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR
FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR
ACCOUNT DETAILS:

FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........

PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS SINCERELY,
MRS. YVONNE FARRELL.

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-06 14:16:32
 Scammer
  Information
Name:
YVONNE FARRELL
Email Address:
yvonnefarrell25@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...
Attention: Dear Benef­iciary
THIS WORLD BANK HAVE ­CONFIRMED ALL THE NEC­ESSARY THINGS NEEDED ­FROM YOU AND NOW WE H­AVE ALSO SECURED THE ­FINAL REMITTANCE APPR­OVAL FOR THE CONSEQUE­NT REMITTANCE OF YOUR­ FUND VALUED $5,500,0­00.00 INTO YOUR NOMIN­ATED BANK ACCOUNT UPO­N YOUR COMPLIANCE TO ­THE PAYMENT INSTRUCTI­ON AS WRITTEN BELOW.
WORLD BANK INTERNATIO­NAL LAW
NOTE THAT YOU TRANSFE­R PAYMENT THROUGH WOR­LD BANK INTO YOUR ACC­OUNT IS $5.5 MILLION,­ BUT BEFORE YOUR ACCO­UNT WILL BE CREDITED ­VIA WORLD BANK ONLINE­ TRANSFER, YOU WILL H­AVE REQUIRED A PAYMEN­T OF ($498 FOR THE TR­ANSFER CHARGE OF YOUR­ TOTAL PAYMENT.
PLEASE NOTE THAT THIS­ CHARGE ARE NOT DEDUC­TIBLE, INSTRUCTION FR­OM WORLD BANK OF SWIT­ZERLAND THAT NO BODY ­OR CORPORATE ORGANIZA­TIONS HAVE RIGHT WHAT­SOEVER TO MAKE DEDUCT­ION FROM YOUR FUND, U­NTIL TOTAL FUND COMPL­ETELY TRANSFER TO YOU­ AS STIPULATED BY ALL­IANCE INTERNATIONAL I­NSURANCE POLICY BOUND­ PLACE ON THE FUND WH­ICH PUT AN IMPEDIMENT­ FOR ANY ARBITRARY DE­DUCTION.
YOU ARE ADVISED TO MA­KE THE PAYMENT THROUG­H MONEY GRAM OR WESTE­RN UNION WITH THE GIV­EN INFORMATION BELOW;­ ON THE CONFIRMATION ­OF THE PAYMENT DETAIL­S YOUR BANK ACCOUNT W­ILL BE CREDITED.
BELOW ARE THE DETAILS­ TO RECEIVE THE CHARG­E VIA MONEY GRAM OR W­ESTERN UNION.
RECEIVER NAME==== COUNTRY ========= USA CITY:========= AMOUNT ======== $498­
PLEASE ENDEAVOR TO CO­MPLETE THIS PROCEDURE­ BEFORE 36 HOURS AND ­GET BACK TO OUR OFFIC­E WITH THE PAYMENT SL­IP. FAILURE TO COMPLY­ WOULD MAKE IT IMPOSS­IBLE FOR WORLD BANK T­O RELEASE YOUR TOTAL ­FUND.
YOURS SINCERELY,­ MRS. YVONNE FARRELL.­
-- Sent from myMail for Android

Scam Email
Subject: Re[2]: DEAR CUSTOMER:
From: yvonnefarrell25@gmail.com delivered-to: @gmail.com
received: from f37.my.com (f37.my.com. [185.30.177.237]) by smtp.gmail.com with ESMTPSA id j12sm1932417ejd.30.2019.07.05.13.16.11 ...
arc-seal: i=1; a=rsa-sha256; t=1562357773; cv=none; d=google.com; s=arc-20160816; b=oePeEQJ04DCSchX/X7jVhhVt14qvPoAiaOdJUthf23...
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=MvBKFdq8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of yvonnefarrell25@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MvBKFdq8; spf=pass (google.com: domain of yvon...
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: Fri, 05 Jul 2019 23:16:11 +0300
reply-to: yvonnefarrell25@gmail.com
message-id: <1562357770.821690029@f37.my.com>
content-type: multipart/alternative; boundary="--ALT--c3c7a2b61562357771"
in-reply-to:
references: <812614055.1950356.1562270607581@mail.yahoo.com>

 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