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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-03 11:17:02
Nigerian/419 Scam
Payment Notification Urgent: 
 Scammer
  Information
Name:
Rev. Father Emmanuel Manu
Email Address:
cimbmanager02@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...

WORLD BANK.
RE/NO: 002-Rbs/0047/2019

Attention:

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can remember a dealing that
has to do with some cooperate body or individual about this said funds
to be deliver to you through an (ATM CARD) but I do not have any idea
why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact
with Senator Richard Burr, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5, 000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator Richard Burr and we were asked to deliver
the package to you from this office. (Senator Richard Burr, City Hall,
Room 222 181 South Street Gastonia, NC 28052). We need you to
reconfirm your full name and Home address to see if it will show on
the package we have here. And also if you want your ATM CARD to be
delivered to you immediately, it will cost you just $580.00usd only,
which is the charges for the insurance certificate and delivery of the
ATM CARD, meanwhile your ATM CARD is save with our securities service
so please have that in mind, you are advice to comply with us before
Mr. Bob Chantler Claim Your Fund because I received an-Email from him
that you are DEAD.

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence: _______________________________
Country: ____________________________________
Direct Telephone Number: ________________________
Mobile Number: ____________________________________
Working Identity Card/Int'l
Passport: ________________________________
AGE: ________________________________
OCCUPATION: ________________________________
You’re Zip Code: _______________________


However, kindly find below the contact person: Diplomat Rev. Father
Emmanuel Manu, Email: (revfatheremmanuelmanux20@gmail.com). A
Diplomatic Agent by profession. The information above is where the ATM
CARD was stopped at Charlotte Douglas International Airport North
Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO
VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS
YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE
STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR
ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS
DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO
MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE
YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

Regards,
Rev. Father Emmanuel Manu.
My alternative Email address (revfatheremmanuelmanux20@gmail.com).

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 :2019-10-03 11:19:09
 Scammer
  Information
Name:
Emmanuel Manu
Email Address:
revfatheremmanuelmanux20@gmail.com
Dear ,
Thank you for your email, be inform once again that you advice to send the needed amount of $580.00 only for insurance and delivery fee to enable me facilitate the delivery of your ATM CARD, and also to re-confirm the details below, Your full names: ID: Phone number: Occupation: Nationality. Age. Residential/office address to prove to us that you are the rightful owner of the ATM CARD in question, because we were checking over some files and packages in the office and we discover an PACKAGE(ATM CARD) which was addressed on your name. This is to let you know also that i will be coming with your ATM CARD to your contact house address, all i need now from you and very Urgent, your closest Air Port is needed and time of visitation to enable me facilitate the delivery of your ATM CARD to avoid any wrong delivery.
Here is the payment information via Ria Money Transfer or Money Gram Transfer.
Receive Name: . Home address: Amount: $580.00usd only.
After making the payment you are advice to send us the following information as follow:
Senders Name: Senders Address:
I want you to know that i am doing my best to make sure i deliver your ATM CARD
I want you to also know that Your success is my Joy
May the peace of the lord be with you Amen.
Remain Bless, Rev. Father Emmanuel Manu.

Scam Email
Subject: Payment Notification Urgent:
From: "Rev. Father Emmanuel Manu" delivered-to: @gmail.com
received: by 2002:a6b:8d52:0:0:0:0:0 with HTTP; Thu, 3 Oct 2019 02:44:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1570095893; cv=none;       d=google.com; s=arc-20160816;       b=ABV8EgVzOMAFgiDm2ZnGtiEYYfuqfjJeP1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:mime-version:dki...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=PLagfJKV;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of revfatheremmanuelmanux20@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=PLagfJKV;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:from:date:message-id:subject:t...
mime-version: 1.0
date: Thu, 3 Oct 2019 10:44:52 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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