a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-05 14:38:46
Nigerian/419 Scam
a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars 
 Scammer
  Information
Name:
Eng. Solomon Abuah
Email Address:
soloabuah11@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...

--
Compliments of the day.
My name is Eng. Solomon Abuah, I am the head of the Tender Board Committee in charge of awarding contracts to foreign contractors.
In 2017, a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars Only. ($8,500,000.00) .
I, as a civil servant cannot keep these amount in my personal account here in my country because of government fund monitoring team on all public office holders account.
In view of this, I decided to look for a foreign partner who will assist us to receivce the fund into any account of your choice and you will be compensated with 40% ONLY from the total sum as your own share.
Please understand that this is a serious matter and need your full cooperation.
Waiting to hear from you.
Yours Faithfully.
Eng. Solomon Abuah

PLEASE READ THE USEFUL INFORMATION BELOW ...

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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 :2019-09-12 17:40:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@suntrushomeb.com
197.210.64.81 Scammer IP Block NIGERIA ISP: IMS Implementation
SUNTRUST BANK CORPORATE TRUST OFFICE ELECTRONICS & TELEPHONE BANKING
Good day  I'm , Martins Bob from Suntrust Bank and am emailing you via the  instructions of Solomon Abuah and he has instructed us to carryout  an  immediate funds transfer of $8,500,000.00 to you. We received your full bank information for the transaction from  Solomon Abuah and we are ready to carryout your funds transfer but due  to the flagging and reporting of large  funds transfer from one  different  bank to another bank, we advice you to simply and safely  open an online bank account with us... we have already contacted Solomon Abuah and explained this situation  to him and he vividly understood our point of view.
CONFIRM THE INFORMATION BELOW
1. YOUR FULL NAME:
2. CONTACT ADDRESS:
3. OCCUPATION:
4. HOME/MOBILE PHONE NUMBER:
6. DATE OF BIRTH:
YOUR INFORMATION WILL BE RECORDED IN OUR TRANSFER BOOK-LET TODAY
we kindly wait for your response before we can forward you our online  banking link for your bank account registration...
thanks for understanding
your faithfully Martins Bob Suntrust Bank

Scam Email
Subject: Funds Transfer
From: info@suntrushomeb.com delivered-to: @gmail.com
received: from [197.210.64.81] ([197.210.64.81]) by suntrushomeb.com (Horde Framework) with HTTPS; Fri, 06 Sep 2019 20:17:56 +0530
arc-seal: i=1; a=rsa-sha256; t=1567781277; cv=none;       d=google.com; s=arc-20160816;       b=hZHcH3kWSxVV4M7E+GySUoKGhGI9kSAoV3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-disposition:mime-version:user-agent:subj...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@suntrushomeb.com header.s=default header.b=qdkXuJl4;      spf=pass (google....
return-path:
received-spf: pass (google.com: domain of info@suntrushomeb.com designates 94.130.19.124 as permitted sender) client-ip=94.130.19.124;
authentication-results: mx.google.com;      dkim=pass header.i=@suntrushomeb.com header.s=default header.b=qdkXuJl4;      spf=pass (google.com: ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=suntrushomeb.com; s=default; h=MIME-Version:Content-Type:Subject:To:From: Mes...
date: Fri, 06 Sep 2019 20:17:56 +0530
message-id: <20190906201756.Horde.A1n6AVFosQpRqKP2aCsoh5G@suntrushomeb.com>
user-agent: Horde Application Framework 5
content-type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
mime-version: 1.0
content-disposition: inline

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