your Fund Transfer of ($1,980,000,00)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-12 22:21:36
Nigerian/419 Scam
your Fund Transfer of ($1,980,000,00) 
 Scammer
  Information
Name:
Malchand Dugar
Email Address:
accountant@sunrbcd.com
Telephone:
(419) 442-8220
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:

We are in receipt of your response including the attached Power of
Attorney / Change of Ownership certificate from Mr. Charles Thomas to
. After due Verification on your payment file, we are very
sorry to relate to you that we noticed some abnormalities on your
payment data which needed to be corrected before this Transfer will be
effective.

According to the American Government your Fund Transfer of
($1,980,000,00) One Million,Nine Hundred and Eighty Thousand United
States Dollars, has an accrued interest Tax rate, which the American
Government will not allow us to effect the Wire Transfer as requested,
until the accrued interest Tax penalties is paid, because the American
Government does not take their Tax Levies for granted.

You are kindly advised to contact your Lawyer/Notary Public to urgently
obtain a Certified Tax Clearance Certificate for the approval of the
stipulated Tax Clearance of the sum of $1,980,000,00, which will enable
us to urgently make immediate payment to your nominated Bank Account as
this is the standing barrier withholding the Transfer of your Approved
Fund to be Wired to your Bank Account.

As soon as you have obtained the Tax Clearance Certificate, you are
required to urgently submit it to our Bank to enable us make payment to
your nominated Bank Account with immediate effect. Please you are to get
back to us with your Bank Account Details immediately to enable us
program your payment procedure as soon as possible to avoid wrong
payment.

Awaiting your urgent response and your cooperation to enable us effect
your payment within the stipulated time as provided above.

I wait for your response

Malchand Dugar
Executive Director,Sunrise Bank Ltd
Tel; +1(419) 442-8220
E-mail: accountant@sunrbcd.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-12 22:38:35
 Scammer
  Information
Name:
Barrister Scott Orgel
Email Address:
mr.charlesthomas64@gmail.com
Telephone:
314-325-0164
My Dear: ... Thanks so much for your message, i want you to contact my attorney, who will put you through on how to claim my Fund from my bank in the state where the funds was deposited, I have over One Million,Nine Hundred and Eighty Thousand US Dollars($1,980,000,00), and that has to be sent to you before i die, so you can use the fund as I have instructed you to do, first you will build a charity home, my dear, as you use this fund according to the will of God and good will, I say opening your eyes more and many more blessing too, to do more good work for the needy, as you have come my way and something tells me that you will make good use of this fund as I have did instructed you.
Here is the attorney contact information write him a mail on him both contact E-mail address, also sent him sms text message to his phone saying i sent you to him to be the one to have my funds okay for i have discussed with him about my intentions below is the attorney information write him a mail email address:
Barrister Scott Orgel E-mail: attorney.scottorgel@clerk.com E-mail: scottorgel59@gmail.com Phone: +1-314-325-0164 233 BROADWAY, SUITE 2205 NEW YORK,NY 10007 USA
kindly send email to the attorney as i directed you.

Scam Email
Subject: My Dear: -- Please use the fund as I have instructed
From: "Mr. Charles Thomas" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id l21sor9240022edv.16...
arc-seal: i=1; a=rsa-sha256; t=1567958957; cv=none; d=google.com; s=arc-20160816; b=RTgsZtFSZ3TxlZJevom3Knw2MP3JN0nQ6o+9osAxvD...
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=l65oMfG3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr.charlesthomas64@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=l65oMfG3; spf=pass (google.com: domain of mr.c...
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: in-reply-to:
date: Sun, 8 Sep 2019 09:09:05 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000a8780b05920ce44a"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-12 22:33:24
 Scammer
  Information
Name:
Barrister Scott Orgel
Email Address:
scottorgel59@gmail.com
Telephone:
314-325-0164 233
Attn:
I am in receipt of your email, honestly I am so glad you have signed it properly as directed. In this case, I find out your wiliness in working with the legal instruction of this Honorable Law Chamber to complete this project and receive the Fund through the paying Bank called, Sunrise Bank Ltd.
I wish to inform you that i visited my clients, Mr. Charles Thomas in the Hospital today, I was told by Doctor Steven Spielberg, that no one is allow to see Mr. Charles Thomas , I was inform that he is in critical condition presently, honestly Sir, I pray he survive such condition as it stand now.
I advice you contact the director of the paying Bank, and forward the Two Documents which you have signed to the below contact information for immediate remittance.
Bank Name: Sunrise Bank Ltd Malchand Dugar Executive Director Tel; +1(419) 442-8220 E-mail: accountant@sunrbcd.com
As a matter of fact, we have ACCEPT to be your Legal Representative as required and to give you all legal and moral assistance that will facilitate the smooth success of the release of the approved Fund in your favor. Hence, I have commenced legal activities in your favor, to ensure that you are Legally Protected internationally to receive the Fund without any more delay,
as the actual beneficiary of this Fund. Quickly get in contact with the Managements of the Bank as they are waiting to receive the Two Documents as signed by you, for immediate remittance of the Fund after your due completion.
I wait to hear from you immediately. Yours truly.
Barrister Scott Orgel E-mail: attorney.scottorgel@clerk.com E-mail: scottorgel59@gmail.com Phone: +1-314-325-0164 233 BROADWAY, SUITE 2205 NEW YORK,NY 10007 USA

Scam Email
Subject: -- Contact the director of the paying Bank
From: "EIGES & ORGEL LAW CHAMBER" 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 q5sor6745218lfp.62....
arc-seal: i=1; a=rsa-sha256; t=1568220530; cv=none; d=google.com; s=arc-20160816; b=FePDlk8W998SFovHNS1EzRnjM90UMa7MzWAmSv8Ola...
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=GUbgmvSL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of scottorgel59@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=GUbgmvSL; spf=pass (google.com: domain of scot...
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: in-reply-to:
date: Wed, 11 Sep 2019 09:48:40 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000009d972d059249cbcf"

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