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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-30 17:43:47
Nigerian/419 Scam
DEAR EMAIL OWNER 
 Scammer
  Information
Name:
Christopher Asher wray
Email Address:
ikeben030@yahoo.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...

CENTRAL INTELLIGENCE AGENCY HEADQUARTER
Address: Central Intelligence Agency
Office of Public Affairs
Washington, D.C. 20505


CENTRAL INTELLIGENCE AGENCY SEEKING TO WIRE TAP THE INTERNET

DEAR EMAIL OWNER

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $4.5M therefore you can
receive your benefits through the Sun Trust Bank, because we have an agreement with the bank.kindly ordered them to claim your current fund, the sum of $4,500,000 only. We advise you to scrupulously follow the instructions of the bank so that nothing prevents you from receiving your funds. we are here monitoring every aspect of this transaction so that you will not be cheated by one again. You are informed that you can only receive your funds from Sun Trust Bank and directly with Mr. Tom Patrick, a person designated by the government.

NOTE: You must contact the Sun Trust Bank Remittance Manager in Charlotta, NY, and send them from our office as evidence in this regard and to assist the bank in recognizing our efforts in transmitting this message. Please contact the Remittances Manager with the information below:

Name of The Bank: Sun Trust Bank USA.
Department Code: 231BOA077.
Address: 100 N. Tron St, NY 28255 USA.
For the Attention of Mr. Tom Patrick (Director of the Sun Trust Bank USA)
E-mail:( officexoffice1@gmail.com )

Please don't forget to reconfirm to following information.
1. Your Full Name:
2. Address
3. Cell/Mobile Number:
4.Occupation======

Finally, you are notified to end with every transaction that you have been involved regarding your payment and deal directly to the Sun Trust Bank only Thanks for your understanding as you follow instructions while I wait to hear from you today.

Hon. Christopher Asher wray


Electronic division agent
The Attorney general of United States
Official notification by the Federal Bureau of Investigation of Washington DC

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 :2019-09-30 19:10:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
officexoffice1@gmail.com
Telephone:
(321) 325-5343
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...
Name of The Bank: Sun Trust Bank USA. Address: 100 N. Tron St. Ch, NY 28255 USA. Website: www.suntrustremittance.com Email: remittanceoffice0118@suntrust.com Telephone Number +1(321) 325-5343 Date: 09/30/2019.
Attention Dear Beneficiary ,
REWARD TRANSFER OF $4,500,000
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular Like all financial institutions, we’re required by law to maintain complete and accurate records for all of our customers and may periodically request information as required by law and regulation. This is not unique to Sun Trust Bank. This type of outreach is nothing new and the information must be up to date.
Therefore we periodically reach out to customers, which is what we did in this case. These are the following information that are necessary for you to take care of your finances and make sure you are compliant to your bank account provided with your choice. Please reconfirm this information bellows
1.Bank details Name of the bank: Bank address: Account name Account number: Swift Code:
You must also provide your personal information, detailed below, for the process of transferring documents between your bank and the Sun Trust Bank.
2. Personal information Full Name: Current address: Country: Nationality: Direct telephone: Email address: Private email that I would like: Occupation; years; Next of Kin Name Email
Your urgent response will be greatly appreciated.
I wish you a wonderful day
Best Regards, Mr. Tom Patrick (Director Sun Trust Bank New York NY USA

Scam Email
Subject: REWARD TRANSFER OF $4,500,000
From: Sun Trust Bank USA 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 r14sor3337274lfp.15...
arc-seal: i=1; a=rsa-sha256; t=1569884042; cv=none; d=google.com; s=arc-20160816; b=lk01q4JcZ/WG+tJxfSoBt0ki3XmJUqr5g41ZUvwfbn...
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=lB0pNbNb; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officexoffice1@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=lB0pNbNb; spf=pass (google.com: domain of offi...
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: <890849249.1671423.1569874969837@mail.yahoo.com>
in-reply-to:
date: Mon, 30 Sep 2019 23:53:47 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000a903020593cd1c99"

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