Urgent response please

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-16 11:27:20
Nigerian/419 Scam
Urgent response please 
 Scammer
  Information
Name:
Isabella Smith
Email Address:
isabellasmith197999@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 dear friend.

Good Morning to you.

I sent you message regarding my business proposal $3.5 million dollars
and still waiting for your response.

Miss Isabella Smith
Citibank London

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 :2019-09-16 11:33:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
isabellasmith197999@gmail.com
Telephone:
+447537180804
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 sir
How are you today and your work and family, hope fine? I thank you for your prompt response and appreciate your interest and willingness to work with me, Indeed trust has always been a core requirement of any business relationship. And trust has traditionally always been difficult to win, but very easy to lose. All the more so in today’s business world, with the attendant money laundry laws and terrorist activities and it's funding including Spam, one must have to be very careful on how to go about a business of this magnitude, I hope the Trust will not be misplaced, so that we shall work together to -honored value of honesty, decency, generosity, modesty, selflessness, transparency, and accountability. These fundamental values determine societies that succeed or fail.
As a professional banker, I cannot afford to lose this great opportunity and will not fail to make use of it, to facilitate this deal please forward the following urgently.
Full Name.......................... .....................
Present Contact Address....................... ..................
Age......................... ............................
Occupation and Position...................... ...........
Marital Status...........................................
Private cell phone.......................................
I will use this information to program your name in the database of the bank and issue you with a deposit slip and a drafted application to redraft in your letter head and scan to our head office requesting my head office to transfer the fund into your bank account. Once my head office receives the application the fund will be processed and fund transferred within 5 working days.
Thank you in advance and May God bless you and your family.
Yours truly,
Miss Isabella Smith Cell +447537180804
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: Urgent response please
From: Isabella Smith delivered-to: @gmail.com
received: by 2002:ac8:6b4b:0:0:0:0:0 with HTTP; Mon, 16 Sep 2019 08:14:41 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568646882; cv=none; d=google.com; s=arc-20160816; b=yzJcR6O6fXsA0SBT//JpUvI/QV01Q4zxTxG8Bw0AEa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FmP7gvxQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of isabellasmith197999@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=FmP7gvxQ; spf=pass (google.com: domain of isab...
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: Mon, 16 Sep 2019 23:14:41 +0800
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-16 11:29:55
 Scammer
  Information
Name:
Miss Isabella Smith
Email Address:
isabellasmith197999@gmail.com
Telephone:
447537180804
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 Akin
Thanks for your response, please my name is Miss. Isabella Smith, a citizen of United State [USA] presently in London [UK] a Senior Staff and Regional Branch Manager here in our Bank at CitiBank of UK.
I only hope we can assist each other. I have packaged a financial Transaction that Will benefit both of us, as the Regional Bank Manager, it is my duty to send in a Financial report to my head Office in Florida United State of America at the end of each quarter of the year. On the course of last first quarter of the year April 2019 report, I discovered that my branch in which I am the manager here in London made Three Million Five Hundred thousand US Dollars [$3.5million] Which my Head Office, are not aware.
Then I decided to place this funds on what we call SUSPENSE ACCOUNT without any Beneficiary. As an Officer of the Bank I can not be directly connect to this money, so this informed my contacting you for us to work together so that you can assist me to receive this money into your bank account. I am willing to give you 50% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer through CitiBank Florida USA, all I need from you is your honesty and assist me to claim as the original depositor of this fund so that my Head office can order the transfer to your designated bank account, I am going to program your name in the database of the Bank as the real depositor of the funds past 3 years ago and you want to close the account to be transfer back to you in your country.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.
Best Regards,
Miss Isabella Smith Cell +447537180804
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: Urgent response please
From: Isabella Smith delivered-to: @gmail.com
received: by 2002:ac8:6b4b:0:0:0:0:0 with HTTP; Mon, 16 Sep 2019 01:26:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568622364; cv=none; d=google.com; s=arc-20160816; b=HAhBWvsOXSUJulk8R9MvFPdZNJwp9XTFvN1pS5NF56...
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=sHuX8xsV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of isabellasmith197999@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=sHuX8xsV; spf=pass (google.com: domain of isab...
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: Mon, 16 Sep 2019 16:26:03 +0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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