APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE COMPENSATION

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-19 14:04:20
Nigerian/419 Scam
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE COMPENSATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubabank13@citromail.hu
Telephone:
+447956713236
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...

197.234.221.17 Known Scammer Benin

Good Day , Please you have contact the unity trust bank below  for the quick transfer of your fund to proceed.
BANK NAME: Unity Trust Bank United KingdomEMAIL: (info@unitytrust.onlinebobks.com)Director Name: Mr. Alfred WillisWhatsApp or call Phone: (+447956713236)
YOURS,  MR.  JOSEPH C.  ANDREW FOREIGN REMITTANCEDEPARTMENTCOTONOU , BENIN REPUBLICUBA  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 :2019-10-19 14:11:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
unitytrustbankunitedkingdom@gmail.com
Telephone:
+44795 671 3236
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...
DATE: 19/10/2019ATTENTION DEAR ESTEEMED CUSTOMER : GEORGE SMITH ,APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF YOUR FUNDS OF £5,400,000.00 MILLION GREAT BRITISH POUNDS FROM UNITY TRUST BANK. 
ONLINE  WIRE  TRANSFER INSTRUCTION FROM UTB UK!! Congratulation dear customer for making a proper step of transferring your funds through our online banking system and everything went successful and legit except your Transfer activation Code stop it, so i want to use this great opportunity to inform you that in a situation the transfer required for Transfer activation Code through the online banking system the bank procedure will provide the Transfer activation Code to the beneficiary to complete his / her transfer but it will cost you only fee of £1,192.00 GBP for Transfer activation Code because it is Non Citizen Account. So to avoid more delay on your transfer please i want you to kindly go ahead and send us the £1,192.00 GBP through western union or MoneyGram Money Transfer for the Transfer activation Code to enable us Unity Trust Bank issue you the Transfer activation Code right away to enable you complete your transfer into your nominated bank account immediately without any further delay and i assured you that this is the only thing that holding your fund to complete transfer into your nominated bank account right now and you confirm everything through the transfer process because it is all verified and due legal processing transfer as you can see it with your eye not that we the unity trust did it but our own is to forward the transfer slip to you as soon as your transfer is done successful and within 72 hours which is 3 working days you will confirm your fund into your nominated bank account in your country.
Finally the issue on ground now is that the cashier who supposed to receive the payment in Uk here is not around at the moment, so we want you to send the payment to our branch in Turkey and all you have to do immediately you receive this email is to copy the payment information i have given you for the payment, go to any nearest western union or Moneygram money transfer and send the money and notify us with the payment slip and once we confirm it we will issue you the transfer activation code to complete the transfer of your fund by your hands immediately. I provide you the receivers information his First Name: RECEP. Last Name: BOYACIOGLU. Please make sure you write the full correct names. You can use western union or MoneyGram money transfer to send the payment and Am sure you understand everything and i will be waiting to hear from you with the payment slip as soon as you send the payment today or first thing tomorrow morning but if you prefer bank account to send it we will provide that for you in Turkey too as soon as possible. We will provide you the account details to transfer the payment if you can not use western union or Moneygram money transfer and bear it in mind that this is the only thing that holding your fund not to complete transfer into your account now.
Send the TRANSFER ACTIVATION CODE with this information Through Western union or MoneyGram Money Transfer
RECEIVER FIRST NAME:::::::::::: RECEP LAST NAME:::::::::::::::::::::: COUNTRY::::::::::::::::::: CITY:::::::::::::::::::::: AMOUNT:::::::::::: £1,192.00 GBP THANKS FOR BANKING WITH US AT UNITY TRUST BANK (UTB UK) MR. ALFRED WILLISFOREIGN REMITTANCE DEPARTMENT BIRMINGHAM , UNITED KINGDOMPHONE +44795 671 3236 EMAIL info@unitytrust.onlinebobks.com UTB .MR. ALFRED WILLISFOREIGN REMITTANCE DEPARTMENT BIRMINGHAM , UNITED KINGDOMPHONE +44795 671 3236 EMAIL info@unitytrust.onlinebobks.com UTB .
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: Unity Trust Bank PO Box 7193
From: Unity Trust Bank United Kingdom delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])       by mx.google.com with SMTPS id l22sor5048654ot...
arc-seal: i=1; a=rsa-sha256; t=1571505794; cv=none;       d=google.com; s=arc-20160816;       b=NSFPewWx4l1+33mwAAIY6Rm4z71SsKL9YQ...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=rvPABaOB;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of unitytrustbankunitedkingdom@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=rvPABaOB;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: in-reply-to:
date: Sat, 19 Oct 2019 20:23:04 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000930cb0059546b4ed"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-19 14:08:01
 Scammer
  Information
Name:
MR. ALFRED WILLIS
Email Address:
unitytrustbankunitedkingdom@gmail.com
Telephone:
44795 671 3236
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...
Unity Trust Bank                                                           PO Box 7193 Planetary Road                                                                                      Willenhall WV1 9DG Phone +44795 671 3236 Email info@unitytrust.onlinebobks.com                      Open Monday-Friday 8.30Am-5Pm with the exception of Thursday which will be open 9.30Am-5Pm Sat open 9.30Am-2.00Pm
                                                                                              DATE: 19/10/2019ATTENTION DEAR ESTEEMED CUSTOMER :   ,APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF YOUR FUNDS OF £2,084,177.34  MILLION GREAT BRITISH POUNDS FROM UNITY TRUST BANK. 
ONLINE  WIRE  TRANSFER INSTRUCTION FROM UTB UK!!  We did not ask you to registered again but i provided you with your online account number and password to login and transfer your fund into your nominated bank account. Follow the below direction to transfer your £2,084,177.34 GBP by yourself into your nominated bank account and let us know as soon the transfer be completed successful and we will forward the transfer slip to you and you will confirm your fund into your account with 48hours without any further delay.Open this website in new tab: unitytrustb.giize.comImmediately you open click:LOGIN Immediately you click Login, you will see Bank Account Number: which is this, 2038675944 and Password: unity51 Enter it and click Login, as soon you click login you will see: Money Transfer Click here then click it and fill the information of the Bank where you want to transfer the money to and then click Submit to transferring your fund. Congratulation THANKS FOR BANKING WITH US AT UNITY TRUST BANK (UTB UK) MR. ALFRED WILLIS
FOREIGN REMITTANCE DEPARTMENT BIRMINGHAM , UNITED KINGDOM
PHONE +44795 671 3236 EMAIL info@unitytrust.onlinebobks.com UTB .
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: Unity Trust Bank PO Box 7193
From: Unity Trust Bank United Kingdom 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 m62sor4749641oi...
arc-seal: i=1; a=rsa-sha256; t=1571503741; cv=none;       d=google.com; s=arc-20160816;       b=kaxKwIkU5/rKk+Zdw8DAI51WNeFLnPvi3K...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZFTRxiii;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of unitytrustbankunitedkingdom@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZFTRxiii;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: in-reply-to:
date: Sat, 19 Oct 2019 19:48:52 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000003e0ab50595463a62"

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