Scam Tip Report #96792 - Your Payment...!!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-18 08:20:01
Nigerian/419 Scam
+1 Your Payment...!!! 
 Scammer
  Information
Name:
Ebenezer A. Kolawole
Email Address:
jddhjdgdjh@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...

154.120.83.49 Scammer IP Block NIGERIA ISP: Spectranet Limited

\Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.
Follow Ups/Extra Information. Most recent is listed first.
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...
Unity Bank Plc, Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos Nigeria.
Attention: ,
I received your email. There are procedure before the ATM Card will be send to you. If you agree to the procedure which one is administrative fee $259 to enable the lawyer to obtain the legal document on your behalf before the fund would be send to you without delay.
I guaranteed that this process would be executed under a legitimate arrangement that would legally protect you from any breech of law.
Your urgent reply needed.
Yours faithfully,
Ebenezer A. Kolawole, Executive Director, Finance and Operations, Unity Bank Plc, Nigeria. - RC. 94524 Mobile: +234 705 183 9142

Scam Email
Subject: Re: Your Payment...!!!-!
From: "Unity Bank Plc." 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 f88sor24020915jai.8...
arc-seal: i=1; a=rsa-sha256; t=1566138943; cv=none; d=google.com; s=arc-20160816; b=ayVNhjMtAwx/RoZ0lUDDB3bcBEBTrHvTRn4tADRxJ9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=F9Cv10ZX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jddhjdgdjh@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=F9Cv10ZX; spf=pass (google.com: domain of jddh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: <5d58cce7.1c69fb81.2ef5b.8327SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
reply-to: nqh0ubp@gmail.com
date: Sun, 18 Aug 2019 15:35:32 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000060792c059065236a"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-18 08:24:31
 Scammer
  Information
Name:
Ebenezer A. Kolawole
Email Address:
jddhjdgdjh@gmail.com
Telephone:
234 705 183 9142

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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