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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-21 15:02:11
Nigerian/419 Scam
Important Notification 
 Scammer
  Information
Name:
Mr. Raymond Barns
Email Address:
ek@ekolight.net
Telephone:
(786) 485-5683
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...

Good Day,

The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed to the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons. The IMF Foreign Policy and Currency Regulation offered loan of $23 billion based on that Agreement, $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office the sum of Two Million, Five Hundred Thousand United States Dollars. ($2.5M)

This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive this fund payment through Standard Chartered Bank Online Transfer. You are hereby directed to contact Standard Chartered Bank, Florida Miami USA and provide them with your Payment Reference Code (IMF/WH75148) and also your personal information such as Full Name/Address/City/State/Zip Code/Home and Mobile Telephone number.

Contact Person: Mark O'Neal
Standard Chartered Bank
Email: central@da1look.com
Tel: +1 (786) 485-5683

Congratulations,

Mr. Raymond Barns
IMF Debt Reconciliation's Committee

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 :2019-10-21 15:05:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
ebankingscb@aol.com
Telephone:
7864855683
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...
Standard Chartered Bank1111 Brickell Ave #1600 Miami, FL 33131, USA Tel: +1 (786) 485-5683  Beneficiary: ,
We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.
Now the fund ($2.5M) has been totally lodged in one particular Escrow account (non deductible) here on your name, while waiting for accreditation to your personal bank account in any part of the world. Now, all modalities regarding your fund release has been put in place here, thus, your funds has been made ready for transfer using our Online Banking System. Kindly download attached Document which is an Account Registration Form which you are required to fill every necessary space and return to enable us to process and complete your Online Bank Account.
MOST IMPORTANT: Note that before your Online Account can be active for your total sum of $2,500,000.00 to be transfer into it, it is compulsory that you make a M.F.M.D (Mandatory First Minimum Deposit) of $380, this Mandatory First Minimum Deposit of $380 will be credited into your Online Account with us before transferring your total fund. Once we received the completed Form of the Registration, we will process your online account and provide you with the login information. Attachment is a copy of your Payment Approval Certificate from IMF Debt Reconciliation Committee and an Account Registration Form. Your Faithfully, Mark O'NealDirector, E-BankingStandard Charter 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

Scam Email
Subject: Re: Fill Account Registration Form
From: STANDARD CHARTERED delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Mon, 21 Oct 2019 13:04:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1571663097; cv=none;       d=google.com; s=arc-20160816;       b=nMcKuLQxnBfvltN2P1UjgSs7v/ArbZtCt9...
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=@aol.com header.s=a2048 header.b=qQeu7r4x;      spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ebankingscb@aol.com designates 74.6.128.32 as permitted sender) client-ip=74.6.128.32;
authentication-results: mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=qQeu7r4x;      spf=pass (google.com: domain of e...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1571663096; bh=x1eyPOGEu01g1E+AV+xjyy+qXxl3lWj42UHkFOY1l9U=; h=Date:...
date: Mon, 21 Oct 2019 13:04:53 +0000 (UTC)
message-id: <1133114382.2977518.1571663093501@mail.yahoo.com>
in-reply-to:
references: <5dac8945.1c69fb81.5fa90.142fSMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_2977517_1653324605.1571663093500"
content-length: 820440

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