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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-24 11:11:20
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
foreopsdpt@accountant.com
Telephone:
234-8125692314
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...

41.190.2.26 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited

Attention

Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund value USD$35,000,000.00 (Thirty Five Million US/D only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as stated below.

Account Name
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 59441X0210

We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $35 million dollars to you.

Looking forward to your prompt response.

Mr. Sam Edem Bassey
E-Mail: samb62312@gmail.com
Phone:+234-8125692314
Director Foreign Ops. Department
CBN (Apex Bank)

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 :2019-09-24 11:43:33
 Scammer
  Information
Name:
Paul Ubaka Adams
Email Address:
barr.pauladams41@yahoo.com
Telephone:
+234-8185801584
Dear , This is acknowledging the receipt of your mails  after carefully going through the mails  i was able to come up with 2 options and the task is cumbersome. First option is for you to sworn an Affidavit at Abuja High Court to stop the proceeding and process of transfer of the .fund to the said Mr. Frank Harold account.. Second option is to go to High Court and file a case and move motion for injunction stopping the proceeding of the transfer of the fund to his nominated account as he has claim that you authorized him to stand in for you to  claim the money.. The first option is the best in this scenario  because you have to step up and move fast, the process will take 24 hours to 48 hours and the job is done, It will cost you $1,750. The second option will take time, cost you more and at the end of the day the fund might have been release/transfer to the man account. For any of the above options you are required to forward to me your full name, Address, telephone number and a copy of your id. I look forward to your response. Yours sincerely Barr. Paul Ubaka Adams D/Tel.: +234-8185801584

Scam Email
Subject: Re: Attention
From: Paul Adams delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Thu, 19 Sep 2019 20:14:10 +0000
arc-seal: i=1; a=rsa-sha256; t=1568924051; cv=none;       d=google.com; s=arc-20160816;       b=eiY6qUhoYSPyyfWGj8HjDl4SZD6kP6VeBR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=mime-version:subject:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=og1dEbmY;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of barr.pauladams41@yahoo.com designates 66.163.190.32 as permitted sender) client-ip=66.163.190.32;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=og1dEbmY;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1568924050; bh=rgwoj9afnJo5w5tdoNqbVR/m/d76VHSlZxokw1Wfr/M=; h=Dat...
date: Thu, 19 Sep 2019 20:13:48 +0000 (UTC)
message-id: <1163638567.3973272.1568924028148@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3973271_1446423753.1568924028144"
content-length: 24403

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-24 11:40:41
 Scammer
  Information
Name:
Sam Edem Bassey
Email Address:
foreopsdpt@accountant.com
Telephone:
234-8185801584
Attention   Dear sir, I have seen your last mail in which you requested for the contact of an Attorney to help you procure/process the counter Affidavit in the Abuja High Court. Below is the contact of one of the Accredited Attorney to Apex Bank: Name: Paul Ubaka Adams Email: barr.pauladams41@yahoo.com Tel.: +234-8185801584 Contact him and let him know what you want him to do for you. Remember you are running out of time I cannot keep hold of the process of releasing the money to Mr. Frank longer than necessary because of the legal backing from the High court.  Sam Edem Bassey E-Mail: samb62312@gmail.com Phone:+234-8125692314 Director Foreign Ops. Department CBN (Apex Bank)

Scam Email
Subject: Re: Attention
From: Foreig Opst delivered-to: @gmail.com
received: from [41.190.30.155] ([41.190.30.155]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Thu, 19 ...
arc-seal: i=1; a=rsa-sha256; t=1568888614; cv=none;       d=google.com; s=arc-20160816;       b=HRKeO/t41Kl8a8KnY7lFzTG3conwj/bMrI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ZyRVI7io;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of foreopsdpt@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ZyRVI7io;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1568888614; bh=pSMojEM9xH7O0SS+0tgA99x39Ko45K2U4tFCMJqffbI=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 19 Sep 2019 12:23:33 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

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