Your Payment Update

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-26 12:24:28
Nigerian/419 Scam
Your Payment Update 
 Scammer
  Information
Name:
Mrs. Janet Michael
Email Address:
JM2001@ATT.NET
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...

Re: Your Payment Update.

Hello fund Beneficiary,

The auditors are currently supervising all lottery & inherited funds world wide, they have instructed the debt settlement commission in west Africa to release all unpaid lottery winning and inherited funds belonging to you and other fund beneficiaries, the auditors have forwarded your payment authorization file to Mr. Chim of the debt settlement commission for immediate release of payment to you.

Kindly reconfirm your details to Mr. Chim via email ( debtconsult1@gmail.com ) for release of payment to you.

Do let us know once you receive your payment from Mr. Chim for the Updating of our record.

Sincerely yours,
Mrs. Janet Michael
Payment Coordinator.
FORWARD REPLY/INFO TO MR. CHIM'S EMAIL : debtconsult1@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-26 12:59:51
 Scammer
  Information
Name:
Rev. Dr. Chimerem Eze
Email Address:
debtconsultt@gmail.com
Telephone:
2348028006670
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...
From Rev. Dr. Chimerem Eze. Secretary, CBN foreign settlement department. Tel: +234-8028006670
Dear ,
Re: Payment Ref#: 3532-0021.
I have received your message and noted the content therein.
As the beneficiary & fund claimant, the clearing department has requested you to come to the clearing office in west Africa to process the remittance activation of your fund transfer as required of you, the remittance approval will be forwarded to Santander Bank in UK to enable them transfer the said funds to you as the rightful beneficiary immediately after the reactivation is completed.
The clearing officer also agreed that If by any reason you are not able and cannot come to Africa to effect this process in person, that you are allow to contract/appoint any Nigeria based level 12 civil officer to process approval of the fund remittance on your behalf and once that is done, the funds will be release to you same day.
Here is your appointment number: 02360 in the case of personal appearance but in the case of representation, your representative must be a civil servant of level 12 and should come with either photo page traveling passport or driver’s license with the above same appointment number for the final release of your USD1.5 million to you.
This is all you need to do to receive your USD1.5 million, please do not allow anyone to deceive you, At your earliest reply, i will know whether they should await your coming or whether you will appoint the service of a level 12 civil servant to represent you.
I wait till i hear from you.
Yours faithfully,
Rev. Dr. Chimerem Eze. Secretary, CBN foreign settlement department. Tel: +234-8028006670
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Scam Email
Subject: Re: Your Payment Update
From: "Debt, Chimere Chimere EZE" delivered-to: @gmail.com
received: from CH2PR10MB4021.namprd10.prod.outlook.com ([2603:1036:304:280f::5]) by smtp.gmail.com with ESMTPSA id s10sm11816243iod....
arc-seal: i=1; a=rsa-sha256; t=1566837925; cv=none; d=google.com; s=arc-20160816; b=eMQsriVP+1ynhrifcfv+kainqREuLuclR/f6NhYYlz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RmwP1qre; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of debtconsultt@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=RmwP1qre; spf=pass (google.com: domain of debt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:thread-topic:thread-index:date:mess...
thread-topic: Your Payment Update
thread-index: AUFVb2dE6oQja5OqXiALeXz5p2JiYmdwZDAyZ3RoU1GhllXxjg==
date: Mon, 26 Aug 2019 16:45:24 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CH2PR10MB4021E04EC8E6224304A801E8AFA10CH2PR10MB4021namp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-26 12:27:50
 Scammer
  Information
Name:
Chimerem Eze
Email Address:
debtconsult1@gmail.com
Telephone:
234-8028006670
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...
From Rev. Dr. Chimerem Eze. Secretary, CBN foreign settlement department. Tel: +234-8028006670
Dear ,
Re: Payment Ref#: 3532-0021.
I have received your message and noted the content therein.
The World bank in collaboration with the US treasury department has given ultimatum to all federal agencies & departments in west Africa to release all outstanding payments owed to both foreign individuals and corporate organizations before end of this quarter.
During our reconciliation review with the auditors, all payment files belonging to foreign/local beneficiaries were retrieved from the central computer, your name was among the list of beneficiaries found on that list with an unclaimed inheritance payment of USD1.5 Million.
This payment was accredited to you by a foreigner who supplied mining equipment's to the Nigerian government some years ago.ry The CBN through Santander Bank of UK has long approve release of this payment to you but some people never allowed you to receive this payment as approved. In my findings, i discovered that these people were using your payment file as collateral to trade and buy stocks at the international market.
Our team has met with the CBN officer in charge of those payment file at the said period of this manipulation, the officer claimed ignorant of these irregularities on your payment file but promised to make sure that all fund beneficiaries shall receive their funds within 48hrs of clearance by the clearing department.
The auditors has resolve all irregularities and complications on your payment file to avoid any further delay, your payment authorization file have been re-verified and forwarded to our office for proper release of payment to you. The fund is in your name and belongs to you so you should claim it now instead of allowing some group of people delaying your payment in order to trade and making profit from your funds.
I am charged with the responsibility of reconciling and releasing of this payment to you. The USD1.5 million is now ready and awaiting remittance to you, the fund is in the Santander Bank of UK being the CBN affiliate bank in charge of foreign payment transfer, it was channeled to the affiliate bank in UK for easy and quick payment transfer to you because the affiliate banking network is very strong with easy online wire transfer service.
The funds will be transfer from Santander Bank to your bank account, the auditors has conclude arrangement with Santander Bank and it was agreed upon that the USD1.5 million will be release to you once after the remittance approval of your funds is cleared and activated.
I am ready to assist you get your funds released back to you; you may call me on telephone number +234-8028006670 or reply back via email. I have attached my identification in this message for record purpose.
I wait till i hear from you.
Yours faithfully,
Rev. Dr. Chimerem Eze. Secretary, CBN foreign settlement department. Tel: +234-8028006670

Scam Email
Subject: Re: Your Payment Update
From: "Debt, Chim Eze" 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 v27sor2862519lfq.71...
arc-seal: i=1; a=rsa-sha256; t=1566829306; cv=none; d=google.com; s=arc-20160816; b=ibt07hS5E6WpnZat2TdSVQSqpEnByS4D4hN7B96FHi...
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=axmy1ikt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of debtconsult1@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=axmy1ikt; spf=pass (google.com: domain of debt...
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:
in-reply-to:
reply-to: debtconsultt@gmail.com
date: Mon, 26 Aug 2019 15:21:34 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000031d56a059105e0f6"

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