than you for your prompt response

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-25 09:50:03
Nigerian/419 Scam
than you for your prompt response 
 Scammer
  Information
Name:
Benson Akangawa
Email Address:
benssonchabersnotary@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...

Attention
To whom it may concern

Dear Beneficiary

We are glad to inform you that your name and your fund was among submitted to our chamber Attorney/solicitor BENSON AKANGAWA , attorney to the International communities and Humanitarian Groups based in United state of America mandated to takes responsibilities of settlement of all debts owed by the Nigeria Government to our foreign investors
.
In this juncture Attorney/solicitor BENSON AKANGAWA have been empowered and authorized to carry out every debts investigations and findings to whom it may be concern in the settlement

By and large we are instructed to make sure that every body involved in the debt is settled as soon as we have confirmed the person the rightful owner of the fund
And as we confirmed the beneficiary the owner of the fund in all our records that this chamber shall not hesitate to makes approvals of the fund to the client and proceed immediately to recommend the payment to the paying bank in SPAIN
Therefore we are glad to inform you that the paying bank is CAIXABANK
CALLE EMBAJADORES,69
28011 MADRID
SPAIN

However apart from you been silence over our notification message letter sent to you initially in respect of this instruction from both parties, International communities ,Humanitarian Groups, and Nigerian Government have signed a bond and signed all necessary important documents and M.O.U on this payment thereby proving to all clients in this matter that Nigeria Government have transferred every fund of each client to International communities and Humanitarian Groups in united state of America for payment
In any case since your name is with us for processing of paying Therefor we are optimistic to you that we have carried out our investigations and findings on the files submitted to us on your behalf and based on the process of our investigations, we have confirmed you as true bonafide beneficiary of the fund to be released by CAIXABANK in SPAIN .

Therefore based on this our confirmations you are being instructed to forward your banking details to this office within 24 hrs in order for this chamber to recommend you to the paying bank in order for them to release your fund immediately .

However as soon as we have received your banking details we shall not hesitate to release every information of the bank to you for you to make claim of your fund from them accordingly

However it is on this condition that we shall recommend you for payment
We are looking forward to hear from you soonest

Thanks for your understand and cooperation.
Yours Faithfully,
Attorney Benson Akangawa
Solicitor / Principal of Attorney

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 :2019-11-13 11:37:50
 Scammer
  Information
Name:
Maria Luis
Email Address:
caixacliente@europe.com
Telephone:
34 612 29 2923
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...
CAIXABANK CALLE EMBAJADORES,69 28011 MADRID SPAIN DIRECT TEL: +34 612 29 2923(24 Hours) FAX: +34 911 239 259 Contact Email:caixacliente@europe.com
Dear ,
Good morning.We received a credit payment Advice to the tune of 10,500,000.00 USD in your name. Since you are not a customer of CaixaBank,you will be expected to open an account with us.This is the only way that we will credit the fund into your newly opened account.You can then transfer out your fund at your own convenience with the online Banking access that your account will give you.
You are advised to fill the online application form attached to this email and have it sent back to us. That will facilitate your account set up in less than 72 hours. Along with the payment of our Initial deposit for the account activation which amount to One Thousand Three Hundred and Ninety Euros(1390.00€).You are to get back to us for payment instruction whenever you will be ready to open the account.
Be informed that your new account will have all banking amenities.NOTE that the mandatory initial deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer.This is to enable our data base and recognized your account for onward financial transaction as you may wish to transfer swiftly to your nominated local account without delay.
Our Online account application requires the following to be provided if you find it difficult to fill the form.This is to enable us save your information in our data base, thereby creating and activating your online account :You are to leave out the ones you have already provided. 1. Your Full Names 2. Copy of a valid international passport or any form of identification 3. Contact permanent address 4. Mobile and Home telephone to reach you if need be 5. Next of Kin 6. Your Occupation 7. Copy of your utility bill(Electricity bill,water bill or telephone bill)
Be informed that the One Thousand Three Hundred and Ninety Euros(1390.00€) will be used as your initial deposit which will reflect in your account as soon as it is created before we credit the fund into your new account. You are to get back to us for payment instruction whenever be used as your initial deposit which will reflect in your account as soon as it is created before we credit the contract payment sum. You are to contact us on how to make the payment through Bank to Bank wire transfer.
Thank you for your understanding and anticipated cooperation.We expect your further question on how to advice you better in regards to serving you better.
Yours faithfully, Maria Luis(English Speaking) CaixaBank(La Caixa) Group Online support /Remittance Manager FAX: +34 911 239 259 DIRECT TEL: +34 612 29 2923(24 Hours)
CBN APPROVED PAYMENT LETTER.CONTACT HERE ( inforbankcbn45@gmail.com )
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),google play card(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: contact the bank quickly
From: Maria Luis delivered-to: @gmail.com
received: from [5.225.12.191] ([5.225.12.191]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP); Mon, 28 Oct...
arc-seal: i=1; a=rsa-sha256; t=1572260494; cv=none; d=google.com; s=arc-20160816; b=T9v/1zK+cooCYqBO5NK6GzxIjinkQhFZ/wqV62znCW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=4LDS32MJ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of caixacliente@europe.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=4LDS32MJ; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1572260493; bh=G/4ZgboYeHbSgU5+jHw74LHOw9XPcAkonrY9xSv2SdE=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=abmob-e93f99e2-dcc3-4aec-bfd9-312b744b646c
date: Mon, 28 Oct 2019 12:01:33 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-25 09:54:56
 Scammer
  Information
Name:
Attorney Benson Akangawa
Email Address:
benssonchabersnotary@gmail.com
Telephone:
34 612 29 2923
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...
Attn
This is to notify you of you mail to this office in respect of your payment on your outstanding fund However the central bank have said it all we are surprised that you are reporting your matter this time around But nevertheless we shall furnish you the contact of the bank for you to communicate them to know if your name is still in their list of payment because of the delay from your side.
In any case your name was inclusive in our list submitted to the paying bank and this is to inform you that the Government of Nigeria have cut down every contract sum of every Beneficiaries and instruct us to approved 10.5 Million Dollars only for every client , Therefore for your information you are to receive only 10.5 Million Dollars only from ,CAIXABANK in Spain will release to you as been agreed by the concerned authorities.
However this is the paying bank information kindly contact them immediately to find out the position of your payment
CAIXABANK CALLE EMBAJADORES,69 28011 MADRID SPAIN Maria Luis(English Speaking) Online support /Remittance Manager FAX: +34 911 239 259 DIRECT TEL: +34 612 29 2923(24 Hours) Email:caixacliente@europe.com
Therefore if you are having any problem with the paying bank dont hesitate to reach us immediately
Thanks for your understand and cooperation .Good luck,
Yours Faithfully,
Attorney Benson Akangawa,
Solicitor / Principal of Attorney Notary public
benssonchabersnotary@gmail.com

Scam Email
Subject: contact the bank quickly
From: "Dr David Dike," 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 n3sor1069560ybn.62....
arc-seal: i=1; a=rsa-sha256; t=1572009839; cv=none; d=google.com; s=arc-20160816; b=UwjqWvJ/bLNPYfF/KWm0BiomziMdfJGauJMbA7de3z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="WLA/OkOm"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of benssonchabersnotary@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="WLA/OkOm"; spf=pass (google.com: domain of be...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: officeinfodesk.cbnng@gmail.com
date: Fri, 25 Oct 2019 01:42:59 -1200
message-id:
content-type: multipart/alternative; boundary="0000000000000467440595bc105c"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING