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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-28 20:01:21
Nigerian/419 Scam
My Good Friend, 
 Scammer
  Information
Name:
Mr Michael Williams
Email Address:
michaelosei785@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...

My Good Friend,

My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address(michaelwilliams01001@gmail.com) I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Micheal Williams

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-28 12:21:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
zenithbank-ghanalimited@email.com
Telephone:
233553677802
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...
102.69.220.15 Ghana ISP: 3D Wireless Plus Limited
ZENITH BANK (GHANA) LIMITED, PREMIER TOWERS, OPPOSITE PENSION HOUSE, LIBERIA ROAD, MINISTRIES, ACCRA, GHANA. LANDLINE: +233-270668444 FAX: +233-553677802 EMAIL: zenithbank-ghanalimited@email.com
TO Mr Email:
_ _ YOU ARE HEREBY ADVISED TO SEND THE AMOUNT OF USD 2500 TO MRS. (JULIET ATIKU) IN OUR ACCOUNT DEPARTMENT, BELOW ARE THE INFORMATION YOU NEED TO DO SO. FURTHERMORE FIND ATTACHED COPY OF FUND RELEASE ORDER, YOU ARE REQUESTED TO COMPLETE CORRECTLY AND RETURN WITH THE NOTARIZATION APPROVAL FEE. _ SENDER'S NAME: ............. RECEIVER’S NAME: JULIET ATIKU. ADDRESS: ACCRA - GHANA. MTCN NUMBER: ............... TEST QUESTION: YES TEST ANSWER : YES AMOUNT: USD2,500 _ SEND THE TRANSFER RECEIPT AS AN ATTACHMENT FOR CONFIRMATION, AND AFTER THE NOTARIZATION IS CONDUCTED, THE TRANSFER OF YOUR FUND WILL BE AFFECTED INTO YOUR DESIGNATED BANK ACCOUNT AS REQUESTED. ALSO A PAYMENT SLIP WILL ATTACHED TO YOU FOR CONFIRMATION WITH YOUR RECEIVING BANK IN UNITED KINGDOM THE FEE CANNOT BE DEDUCT FROM THE TOTAL AMOUNT WE DO NOT HAVE ANY RIGHT TO DO SO BECUASE YOU DEPOSITED YOUR FUND IN AN ESCROW ACCOUNT UNTIL THE FUND TRANSFER APPROVALS AT THE MINISTRY OF FOREIGN AFFAIRS. _ AS SOON AS THE SAID PAYMENT IS MADE BY YOU, WE WILL NOT HESITATE TO PROCESS ALL THE APPROVALS NEEDED FOR THE FAST COMPLETION OF YOUR FUND TRANSFER AS REQUESTED BY THE MINISTRY OF FOREIGN AFFAIRS AS YOU CAN SEE FROM THE FORM. _ BEAR IN MIND THAT THE PAYMENT IS NOT MEANT FOR THE BANK AS THE BANK IS NOT CHARGING YOU FOR THE TRANSFER BUT THE FEE IS FOR THE MINISTRY OF FOREIGN AFFAIRS TO GIVE US APPROVAL TO TRANSFER YOUR FUND AS YOU CAN CONFIRM IT IN THE FORM ATTACHED .WE ONLY MAKE SURE THAT THINGS ARE DONE THE RIGHT WAY BY MAKING SURE THAT THE PAYMENT IS MADE DIRECTLY TO THEM BEFORE THE NOTARIZATION APPROVAL ARE ISSUED AND THE BANK WILL HAVE THE APPROVAL AUTHORITY TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT IN UNITED KINGDOM _ NOTICE: OUR SERVICE CHARGE FOR OUR WORK IS 1 PERCENT OF THE GROSS TRANSFERRED WHICH IS PAYABLE AFTER THE COMPLETION OF OUR WORK – BY WHICH WE MEAN THE MONEY IS DEPOSITED IN YOUR BANK ACCOUNT AND YOU ARE ABLE TO ACCESS AND ISSUE CHEQUES AND WIRE TRANSFER ORDERS, BANK IS NOT CHARGING YOU FOR ANY TRANSFER FEE HAVE THIS IN MIND. _ WE ARE IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE. _ YOURS FAITHFULLY, Dr. Henry Oroh, FOREIGN REMITTANCE DEPARTMENT. _ DISCLAIMER: THE INFORMATION CONTAINED AND TRANSMITTED BY THIS E-MAIL IS PROPRIETARY TO ZENITH BANK (GH) LTD AND/OR ITS CUSTOMER AND IS INTENDED FOR USE ONLY BY THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL OR EXEMPTED FROM DISCLOSURE UNDER APPLICABLE LAW. IF THIS IS A FORWARDED MESSAGE, THE CONTENT OF THIS E-MAIL MAY NOT HAVE BEEN SENT WITH THE AUTHORITY OF THE BANK. ZENITH BANK (GH) LTD SHALL NOT BE LIABLE FOR ANY MAILS SENT WITHOUT DUE AUTHORIZATION OR THROUGH UNAUTHORIZED ACCESS. IF YOU ARE NOT THE INTENDED RECIPIENT, AN AGENT OF THE INTENDED RECIPIENT OR A PERSON RESPONSIBLE FOR DELIVERING THE INFORMATION TO THE NAMED RECIPIENT, YOU ARE NOTIFIED THAT ANY USE, DISTRIBUTION, TRANSMISSION, PRINTING, COPYING OR DISSEMINATION OF THIS INFORMATION IN ANY WAY OR IN ANY MANNER IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE DELETE THIS MAIL AND NOTIFY US IMMEDIATELY.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: FUND RELEASE APPROVAL FORM
From: zenit bank delivered-to: @gmail.com
received: from [102.69.220.15] ([102.69.220.15]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Wed, 27 N...
arc-seal: i=1; a=rsa-sha256; t=1574871639; cv=none; d=google.com; s=arc-20160816; b=LdnJqU+VUOQ73MAKsor7zPUFDcVx+9MAu06AswYayq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=X8j6HGea; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of zenithbank-ghanalimited@email.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=X8j6HGea; spf=pass (google.com: domain of z...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1574871638; bh=Oby7rXssnaaeEoOI4TynHtZRy673TfLz2z+FYyX8/3k=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=nika-1285f50c-af29-40c6-bb90-f99f7d1254d1
date: Wed, 27 Nov 2019 17:20:38 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <813987716.112048.1574458170653.JavaMail.ukrpost@web4.ukrpost.ua>
--nika-1285f50c-af29-40c6-bb90-f99f7d1254d1 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-28 12:12:42
 Scammer
  Information
Name:
Dr. Henry Oroh
Email Address:
zenithbank-ghanalimited@email.com
Telephone:
233-553677802
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...
ZENITH BANK (GHANA) LIMITED, PREMIER TOWERS, OPPOSITE PENSION HOUSE, LIBERIA ROAD, MINISTRIES, ACCRA, GHANA. LANDLINE: 233-553677802 FAX: +233-237558183 EMAIL: zenithbank-ghanalimited@email.com TO
EMAIL: _
TO . _ _ THIS IS TO CONFIRM THE RECEIPT OF A RECONFIRMATION OF YOUR ACCOUNT AND OTHER VITAL INFORMATION AS CONTAINED IN THE ZENITH BANK OFFICIAL APPLICATION FORM 01 WHICH YOU COMPLETED. _ WE ARE GLAD TO INFORM YOU THAT WE HAVE GONE THROUGH OUR BANKING SYSTEM AND HAVE LOCATED YOUR FUNDS AS DEPOSITED IN AN ESCROW ACCOUNT STRICTLY FOR ONWARD TRANSFER WITHOUT INTERESTS IN OUR BRANCH OFFICE AS FOLLOWS: _ ESCROW ACCOUNT NO: 4206003121. DATE OF DEPOSIT: 16/11/2018 TRANS. NO: 029 SLIP NO: 032158. PIN CODE: 7519. AMOUNT DEPOSITED: USD$12.5 Million _ IN LINE WITH ESCROW ACCOUNT POLICY _ 1. YOU ARE BY THIS EMAIL INVITED TO OUR HEAD OFFICE IN ACCRA - GHANA TO SUBMIT YOUR IDENTIFICATION - EITHER INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR NATIONAL ID CARD) TO ENABLE US UPDATE YOUR ESCROW ACCOUNT, CANCEL THE ESCROW POLICY AND TRANSFER YOUR FUNDS TO YOUR SPECIFIED BANK ACCOUNT. _ 2. UPON YOUR VISIT TO OUR HEAD OFFICE, YOU ARE ALSO REQUIRED TO OBTAIN A SWORN AFFIDAVIT FROM THE HIGH COURT OF GHANA TO THE EFFECT THAT THE FUNDS IN QUESTION IS NOT A PROCEED OF DRUGS AND NOT TO BE USED FOR DRUG OR TERRORIST RELATED OPERATIONS AS REQUIRED BY LAW. THIS LAW BECAME EFFECTIVE AFTER THE ATTACK ON THE UNITED STATES OF AMERICA BY THE AL-QAEDA GROUP AND OTHER TERRORIST ACTIVITIES AROUND THE WORLD. _ UPON YOUR ARRIVAL AT KOTOKA INTERNATIONAL AIRPORT HERE IN ACCRA - GHANA, OUR PROTOCOL OFFICERS WILL RECEIVE YOU. IMMEDIATELY WE RECEIVE YOUR FLIGHT SCHEDULE, YOUR APPOINTMENT LETTER WILL BE FAXED TO YOU. _ WE ARE IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE. _ YOURS FAITHFULLY, Dr. Henry Oroh, FOREIGN REMITTANCE DEPARTMENT. _ DISCLAIMER: THE INFORMATION CONTAINED AND TRANSMITTED BY THIS E-MAIL IS PROPRIETARY TO ZENITH BANK (GH) LTD AND/OR ITS CUSTOMER AND IS INTENDED FOR USE ONLY BY THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL OR EXEMPTED FROM DISCLOSURE UNDER APPLICABLE LAW. IF THIS IS A FORWARDED MESSAGE, THE CONTENT OF THIS E-MAIL MAY NOT HAVE BEEN SENT WITH THE AUTHORITY OF THE BANK. ZENITH BANK (GH) LTD SHALL NOT BE LIABLE FOR ANY MAILS SENT WITHOUT DUE AUTHORIZATION OR THROUGH UNAUTHORIZED ACCESS. IF YOU ARE NOT THE INTENDED RECIPIENT, AN AGENT OF THE INTENDED RECIPIENT OR A PERSON RESPONSIBLE FOR DELIVERING THE INFORMATION TO THE NAMED RECIPIENT, YOU ARE NOTIFIED THAT ANY USE, DISTRIBUTION, TRANSMISSION, PRINTING, COPYING OR DISSEMINATION OF THIS INFORMATION IN ANY WAY OR IN ANY MANNER IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE DELETE THIS MAIL AND NOTIFY US IMMEDIATELY
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: INVITATION LETTER,
From: zenit bank delivered-to: @gmail.com
received: from [102.69.220.15] ([102.69.220.15]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Wed, 27 ...
arc-seal: i=1; a=rsa-sha256; t=1574862875; cv=none; d=google.com; s=arc-20160816; b=inSc9PNvoIKvteS2nwl9f6FSFrz8XWf7UeWRovo6av...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=fOzweg7v; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of zenithbank-ghanalimited@email.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=fOzweg7v; spf=pass (google.com: domain of z...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1574862875; bh=ZaDtoRSLZaluj1cvNK8SANYI9d0ODbwmwmEQR2XUlz8=; ...
:
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 27 Nov 2019 14:54:35 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <813987716.112048.1574458170653.JavaMail.ukrpost@web4.ukrpost.ua> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-28 12:05:32
 Scammer
  Information
Name:
Michael Williams
Email Address:
michaelwilliams001101@gmail.com
Telephone:
233-559544700
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 ,
Thank you for your prompt response towards the execution of this mutual business transaction. Like I said earlier, that this business is purely based on trust and is 100% risk free business. Hence to say, it shall be legally procured in order to avoid any kind of failure. Therefore, I will not like any thing to tarnish your image whatsoever on the cause of this business transaction.
Below are the required details to complete the execution of this business transaction. Completing the transaction should follow the immediate release approval of the fund in your name as the depositor/beneficiary.
I therefore, advise you without delay to complete the down below application and fill correctly your banking details. Thereafter send it to the Zenith Bank (Ghana) Limited, head office below for the transfer approval in your name.
Re-copy, Fill correctly your bank information and send directly to below bank where the fund was kept through their email address stated below. ...................................................................................................................................................................................................................................
To The Desk of: Zenith Bank (Ghana) Limited, Premier Towers, Opposite Pension House, Liberia Road, Ministries, Accra, Ghana.
Office: 233-559544700 Fax: +233-236194330 Email: zenithbank-ghanalimited@email.com
Dear Dr Henry Oroh
I am an escrow call account owner in your Zenith Bank (Ghana) Limited with down below information as contained in your record account file:
Account name:
Escrow Account#: 4206003121.
Amount Deposited: US$12.5M (twelve million five hundred thousand USA Dollars Only)
Sir, I wish to close and transfer my funds to my account in my country
My bank particulars are as follows:
Bank Name: .................................. Bank Address: ................................... Account Number: .................................... Swift/Routing Code: .................................... Beneficiary Name: .....................................
I will be delighted if my request is favorably considered, as it has been my pleasure doing business with your bank.
My new contact address is:
Name:
Address: 83-85 London road Liverpool L3 8JA UK.
Telephone: +
Email:
Thank you for your kind cooperation
Yours faithfully,

Scam Email
Subject: Re: My Good Friend,
From: Michael Williams 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 u20sor887758ljl.40....
arc-seal: i=1; a=rsa-sha256; t=1574537303; cv=none; d=google.com; s=arc-20160816; b=trJnEEpcq1AjhlDAGGazGMQRwj3c7Ie5QXI2VZ8Mfw...
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=sIZDH3Sx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michaelwilliams001101@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sIZDH3Sx; spf=pass (google.com: domain of mich...
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: <813987716.112048.1574458170653.JavaMail.ukrpost@web4.ukrpost.ua> in-reply-to:
date: Sat, 23 Nov 2019 19:28:08 +0000
message-id:
content-type: multipart/alternative; boundary="0000000000009a580405980888dc"

NOBODYLINES

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