FROM THE MINISTRY OF ECONOMY AND FINANCE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-29 11:36:53
Nigerian/419 Scam
FROM THE MINISTRY OF ECONOMY AND FINANCE 
 Scammer
  Information
Name:
Mrs. Mariamah Kalus
Email Address:
officialfile5@yahoo.com
Telephone:
229 61546613
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 THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for all the scam victims around the world and your E-mail address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) and United Nations (UN), and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails, we are acting according to the Directive from (AU) / (UN) so any E-mail you send to them will be monitored. However, your own compensation amount valued USD 850,000 has been schedule through ATM VISA CARD issued by Union Bank for Africa (UBA). You advise to feel free to contact Mr. Herve Dosou, the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address / a copy of your national id card or passport for immediate delivery of your ATM VISA CARD to you.

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

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 :2019-08-29 11:40:03
 Scammer
  Information
Name:
HERVE DOSOU
Email Address:
hervefile@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...
To .
This is to inform you that i am still waiting very urgent to know ifyou have send the money to the account details of our ossociate. This is to inform you that your silent is illegal because it may allow us to cancel your payment file and your ATM will not be valid anymore, So advise you to update me to enable me know know arrangment and you and when you are send the money.
I advise you to give this message very urgent attention by sending the money to the name of our associate by money gram in America below for immediate delivery of your ATM to you by DHL.
RECEIVER NAME: SURNAME: DESTINATION:
Note please take notice on the receivers name to avoid any kind of mistake in sending the money through the name of associate above to avoid much questions and delays.
Awaiting to hear from you.
Regards. Mr. Herve Dosou ATM Protocol Officer
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: Re: From the ATM Protocol Officer.
From: HERVE DOSOU delivered-to: @gmail.com
received: by 2002:ac9:6711:0:0:0:0:0 with HTTP; Thu, 22 Aug 2019 10:04:41 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1566493481; cv=none; d=google.com; s=arc-20160816; b=uveNTvCSqOSuvZjjkip1o5Pbn4B0n+f+GMCABKJ67B...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gZmtut7q; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hervefile@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gZmtut7q; spf=pass (google.com: domain of herv...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 22 Aug 2019 18:04:41 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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