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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-11 21:04:58
Nigerian/419 Scam
Fund Beneficiary 
 Scammer
  Information
Name:
Paul Douglas
Email Address:
worldbankgroup1313@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...

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various
countries which constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility to investigate
all the banks around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with
the American President of United States and other officials of the
United Nation to enable him give a zero tolerance to corruption in his
regime.I am solely in charge of all foreign payments. At the
commencement of my official responsibility geared towards payment to
foreign beneficiaries. I received a letter that your unclaimed
approved payment which has been overdue for payment should now be paid
to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence
R.Larson to become your beneficiary before your untimely
death.Officially arrangement had been concluded for the approved funds
transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay.Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:.. ...............................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... ...........................

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,

Paul Douglas

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 :2019-09-11 21:16:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
afcubank101@gmail.com
Dear: ,
This is to inform you that we have received credit instruction from our corresponding bank/World Bank ,to pay you,your compensation fund valued US$15.5M only through our bank ,via our credit unit.
Meanwhile before we proceed and to enable us process your fund so that we will start the transferring process,we will like you to forward to us the following information about yourself;
1. Your full name........... 2. Direct telephone number........... 3.Your address.......... 4. Occupation............... 5. Valid Copy of your personal identification............. 6. Age............
As soon as I received your personal details as stated above I will inform you on the next step and direct you on how your fund will released to you..
Waiting for your immediate response soonest.
Your faithfully,
Dean Smith

Scam Email
Subject: Re: Attention:
From: Altra Federal Credit Union delivered-to: @gmail.com
received: by 2002:a25:bf92:0:0:0:0:0 with HTTP; Wed, 11 Sep 2019 17:12:24 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568247145; cv=none; d=google.com; s=arc-20160816; b=FcqGZ02+mm9fML35l9DjXsL5mLp6rhFsjXO9ALLTnh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=diFebNRv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of afcubank101@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=diFebNRv; spf=pass (google.com: domain of afcu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 11 Sep 2019 17:12:24 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-11 21:10:29
 Scammer
  Information
Name:
Paul Douglas
Email Address:
worldbankgroup101@googlemail.com
Telephone:
209 248 2019
Attention : ,
Thank for your email response regarding your  fund.
This is meant for you. So you are advised to contact the paying bank with details stated below for immediate release of your fund valued $15.5M to you.
Be informed,contact The manager Altra Federal Credit Union Bank  for your payment on the following information:
Contact Person: Dean Smith Email : afcubank101@gmail.com Tel :  +1 209 248 2019
Please do not hesitate to contact the bank immediately for your fund release as we are really sorry for the great inconveniences which you have experienced and promised to make right all that have happen, and it is our obligation to make this world a peaceful place once again,congratulation.
Hope to hear from you soon.
Yours sincerely
Paul Douglas

Scam Email
Subject: Re: Attention:
From: "World Bank Group ." delivered-to: @gmail.com
received: by 2002:a02:cc58:0:0:0:0:0 with HTTP; Wed, 11 Sep 2019 17:07:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568246822; cv=none;       d=google.com; s=arc-20160816;       b=Sc80xe5zZGbQ4Z3N/3ADhTm0+3BXUNKIuq...
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:dki...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@googlemail.com header.s=20161025 header.b=d7GKRLlJ;      spf=pass (google.c...
return-path:
received-spf: pass (google.com: domain of worldbankgroup101@googlemail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com;      dkim=pass header.i=@googlemail.com header.s=20161025 header.b=d7GKRLlJ;      spf=pass (google.com: d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=googlemail.com; s=20161025;       h=mime-version:from:date:message-id:subj...
mime-version: 1.0
date: Wed, 11 Sep 2019 17:07:02 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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