UNFINISHED BUSINESS...

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-15 12:32:30
Nigerian/419 Scam
UNFINISHED BUSINESS... 
 Scammer
  Information
Name:
Mrs. Mary Fernandez
Email Address:
jjanatthangabel@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 Friend,

How are you today? It’s been a while you will agree with me. How is the family and work in general? Mine has been good I give God the glory. I have been able to conclude the transaction with the help of a brother. I wish to thank you for your effort during the course of our interaction even though you didn’t have the patience to see it mature I still appreciate your input. To this end I have decided to show some gratitude.


I have left a Bank ATM CARD worth $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) that you can Use to withdrawal on any ATM Machine any where in the World. I will like you to contact my secretary, Mr.Jonathan Gabel and comply with him so that he will make the Bank ATM CARD available to you . At the moment, I'm very busy here in Turkey and trying my hands on some investments. Please I will like you to accept this token with good faith as this is from the bottom of my heart.


CONTACT: Mr.Jonathan Gabel
Email: jjanatthangabel@gmail.com

Don’t forget to send him your FULL NAME,AGE,OCCUPATION,MARITAL STATUS TELEPHONE NUMBER and CONTACT ADDRESS for his reference and make arrangement with him on how you want to receive the BANK ATM CARD.

Thanks and Stay in tune.
Mrs. Mary Fernandez
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 11:35:02
 Scammer
  Information
Name:
Mr. Chidi Okpala
Email Address:
atmdepartment@online-unitedbankafrica.com
Telephone:
+2348173876922
SPF: SOFTFAIL with IP 23.83.210.50 100.96.4.184 IANA RESERVED ROUTING
United Bank for Africa. Largest, Real-Time Banking Network. In Our Core Values Are >>> Humility, Integrity, Empathy, Resilience
United Bank for Africa (UBA), Largest Real Time Banking Network In Nigeria. UBA Building, 57 Marina, Lagos State, Nigeria.
Attn: , Country: United Kingdom, Personal Ref No.: UBA/00675-499/AFR008 New file No.: 009/AUS-64-18 Security Vault No.: AB/011/XX2/18 Security Code No.: AB/0289=AB=088
Re: Contacting You On Dispatch/Delivery of Your International ATM Card
I am pleased to communicate with you. My name is Mr. Chidi Okpala, I am the Head of ATM Card Service Department of United Bank for Africa (UBA) where your ATM Card is issued from and towards it's delivery to your designated address.
Your personal and contact information has been been forwarded to us by Mr Jonathan Gabel for onward and effective delivery of your ATM Visa Card, but I have just completed updating your file for the dispatch/delivery of the said ATM Card to your location.
Thus, I have been mandated by our management to from now and henceforth take good charge of your transaction and to make sure that I expedite a successful and quick dispatch/delivery of the ATM Card to your designated address within the next four days.
Further to the above, your International ATM Card is now ready for delivery to your receiving contact address: 83-85 London Road Liverpool L3 8JA UK. The dispatch is to commence by tomorrow being Friday, 19th of July, 2019 and to be delivered to and received by you on Monday, 22nd of July, 2019.
A Tracking Number will also be given to you, so as to enable you to be monitoring the movement of your parcel/package until it's finally get to your location for delivery.
Note: be informed that you are mandated as the Beneficiary/Receiver to pay for the delivery cost of the ATM Card before delivery will commence, because the Courier Service Company will never allow dispatch/delivery before payment, as it is completely against their policies
Your package include the following:-
1). International Electronic ATM Card (VIEW ATTACHED FILE) 2). Manual Instructions on how your ATM Card is to be used 3). Secret Activation PIN Code for ATM Card.
Below Are The Details of Your Package for Dispatch:-
i). PACKAGE COLOR: Yellow Colour ii). DELIVERY ADDRESS: 83-85 London Road Liverpool L3 8JA UK. iii). PACKAGE IDENTIFICATION NUMBER: EHC/H67/B4 iv). DELIVERY DURATION: Within Four(4) Days after delivery fee is paid.
Below Is The Breakdown of The Charges To Be Paid:-
PARCEL/SHIPPING CHARGES............................... $45 CUSTOM DUTIES..................................................... $250 ADMINISTRATIVE CHARGES.................................. $120 INSURANCE FEE...................................................... $100 TOTAL....................................................................... $415
You are to make this payment of US$415 Dollars through WESTERN UNION MONEY TRANSFER to the name of the Chief Secretary officer of this Bank as advised below:-
Receiver's Name:................................... MARY UKONU Receiver's Location:............................... LAGOS STATE - NIGERIA. Amount To Be Sent:................................ $415 Text Question:......................................... FROM GEORGE Text Answer:............................................ TO MARY
Immediately after you make payment via Western Union Money Transfer, then you are to send the scan copy of the Western Union Payment Receipt or send the payment receiving information which include the following:-
NAME OF SENDER:.................................. ADDRESS OF SENDER:............................. MTCN:......................................................
Upon receipt of the above Western Union Payment picking-up information of the US$415 Dollars, then delivery will commence immediately.
Note: delivery duration is Four (4) days after payment is confirmed.
Expecting your immediate response on note.
Yours faithfully,
Mr. Chidi Okpala, Head, ATM Services Department, United Bank for Africa|UBA(10th Floor) UBA Building, 57 Marina, Lagos, Nigeria. Direct Tel: +2348173876922 Official Email: atmdepartment@online-unitedbankafrica.com Personal Email: mrchidokpala@yahoo.com
United Bank for Africa.... Africa's global bank

Scam Email
Subject: Attn: (Contacting You On Dispatch/Delivery of Your ATM Card).
From: UBA ATM Services Department delivered-to: @gmail.com
received: from localhost ([127.0.0.1]:48006 helo=mi3-sr12.supercp.com) by mi3-sr12.supercp.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1563463280; cv=none; d=google.com; s=arc-20160816; b=otSQ7jGH/SuJtgE7b5r+/Ys1vKz4s8NWa4wikdymxx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:subject:to:from:date:mime-vers...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@online-unitedbankafrica.com header.s=default header.b="cE/PTfDy"; spf=softfail...
return-path:
received-spf: softfail (google.com: domain of transitioning atmdepartment@online-unitedbankafrica.com does not designate 23.83.210.50 as permi...
authentication-results: mx.google.com; dkim=pass header.i=@online-unitedbankafrica.com header.s=default header.b="cE/PTfDy"; spf=softfail (goo...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=online-unitedbankafrica.com; s=default; h=Message-ID:Subject:To:From:Date: Co...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_b1fba135d3b58e9fa024d331fceef5a1"
date: Thu, 18 Jul 2019 11:21:09 -0400
message-id:
user-agent: Roundcube Webmail/1.3.3

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 10:59:53
 Scammer
  Information
Name:
Jonathan Gabel
Email Address:
jjanatthangabel@gmail.com
Telephone:
2348173876922
Attention ,
I hereby write you this mail to let you know that the processing of your ATM card has being completed by UBA , and that all necessary arrangement pertaining to the posting of the ATM Card has also been completed this afternoon by United Bank Of Africa being the issuing bank.
Henceforth the United Bank For Africa (UBA) who issued your ATM card has decided to take control of the posting of the ATM card and its delivery to you, so as to make sure it is successful delivered to you without delay.
By so doing i have submitted your contact details such as: your Name, address, phone number, e-mail address, to the ATM card service department of United Bank Of Africa so as to enable them start up a direct communication with you.
I did inquire to know which department that will further be in charge of the posting of the ATM card to you, and i was directed to see one Mr Chidi Okpala who happens to be the head of ATM card Service Department of United Bank Of Africa. i have discuss with him and he has assured me of the safety of the delivery of the ATM card to you. So you should be expecting to hear from Mr Chidi Okpala any moment from now.
His contact details are also provided as stated below, officer in charge:..... Mr Chida Okpala Bank Name:.......United Bank For Africa (UBA) Bank Address:... UBA House, 57 Marina, Victoria Island, Lagos, Nigeria. E-Mail atmdepartment@online-unitedbankafrica.com Direct Tel:......+2348173876922
You can also start up communication immediately with Mr Chidi Okpala of UBA through the above contact information's, so as to indicate that you are ready to receive the delivery of your ATM card.
Finally, you should not fail to always keep me update on your correspondences with the ATM card department of United Bank Of Africa, so as to enable me have a concise update regarding the successful delivery of the ATM card to you.
Best Regard Mr Jonathan Gabel.

Scam Email
Subject: Re: Attention Francis Afrane, Your ATM Card Is Ready And You Will Be Contacted By UBA.
From: Mr Jonathan Gabel delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id a9sor21284871wrm.30...
arc-seal: i=1; a=rsa-sha256; t=1563445444; cv=none; d=google.com; s=arc-20160816; b=OAosXDQYhuw5bRg/7/gMY2DNs1PEKtgOOzDqfiGtFa...
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=ABRvJe86; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jjanatthangabel@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=ABRvJe86; spf=pass (google.com: domain of jjan...
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:
in-reply-to:
date: Thu, 18 Jul 2019 11:24:12 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000049eab6058df20256"

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