Scam Tip Report #97101 - Equity Bank

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-23 14:15:49
Nigerian/419 Scam
 		+1 Equity Bank 
 Scammer
  Information		Name:
Billy Wayne Moore		Email Address:
offic.fille220@outlook.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...

Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions

from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, and

White House Agent Washington DC.

Address: 700 19th st
NW.Washington DC 20431.united States

Authorizing us to mandate Federal Reserve Bank of New York to debit our bank account with them then credit your personal bank account

with the total funds approved in your favor. Express instructions have been given to Federal Reserve Bank of New York

to credit your personal bank account with the outstanding sum valued for US$15,000,000.00 as soon as you receive this mail

notification and contact Federal Reserve Bank of New York. Meanwhile Equity Bank received advise from our bank crediting

adviser that it will be HITCH free for the crediting of the said funds to your personal bank account to be done through

Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York

to handle the final crediting of the funds to your personal bank account as it will be faster. Kindly contact Federal

Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting

for you to contact them for guideline on how to receive the $USD15,000,000.

Kindly contact the bank via their contact details below .

Federal Reserve Bank of New York 33 Liberty St New York NY 10045, USA. and Drop this code number (#198190) and wait for further instructions from
their agent. at: brautigambianca@gmail.com
Do not hesitate to get in-touch with us

if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay.


Yours in Services
Billy Wayne Moore


Equity Bank of New York USA.
Follow Ups/Extra Information. Most recent is listed first.
 Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-23 14:19:07
 Scammer
  Information		Name:
Brautigam Bianca		Email Address:
brautigambianca@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...
Dear ,
Am brautigam Bianca. An agent of Equity Bank, please I need you to provide me with your full information such as
Residential address Age Any of your valid ID card Occupation
This will enable me to create your online account for your fund to credited to it.
Thanks.
Brautigam Bianca

Scam Email
Subject: Re: Equity Bank
From: Brautigam Bianca delivered-to: @gmail.com
received: by 2002:a02:7612:0:0:0:0:0 with HTTP; Mon, 23 Sep 2019 14:00:36 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569272437; cv=none; d=google.com; s=arc-20160816; b=H3RwJOWVJJ1pwm2qSB93+6+DV3YR1u9KpAd9LeO590...
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=bXpy1rw8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of brautigambianca@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=bXpy1rw8; spf=pass (google.com: domain of brau...
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, 23 Sep 2019 14:00:36 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000029c8ab05933eb654"
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