From Ulster Bank

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-01 22:01:49
Nigerian/419 Scam
+1 From Ulster Bank 
 Scammer
  Information
Name:
Bruno R. Dogbeh
Email Address:
ulsterbnnk@gmail.com
Telephone:
44 28 9089 8999
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...

SPF: SOFTFAIL with IP 209.85.220.65

Attention:

Here write Tom Roddy of Ulster Bank London, We have been mandated by the World Bank and the European Union to pay out the sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine
Hundred Pounds) as Compensation Fund to you. You are require to provide the information as listed below

Name and Address
Telephone and Any Form of Identification
Age and Occupation

Further details will be unveil in my next email response and as soon
as I hear from you

Sincerely

Ulster Bank
Name: Tom Roddy
Position: Branch Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999

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 :2019-12-17 22:02:17
 Scammer
  Information
Name:
Tom Roody
Email Address:
info@ulsterruk.com
Telephone:
447045603393
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:
Hello and how are you doing today, I wish to bring to your notice that we have received your account details and it is important to bring to your notice that after due deliberation with the Management this morning, it is expected of you to pay the sum of £550 for an Clearing House Automated Payment Electronic Systems otherwise known as (CHAPS) which is needed to be paid to the Bank of England before the total sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds)Only can be transferred to your designated account with Starling Bank of 2Finsbury Avenue,London , EC2M 2PP with Account Number ::58902X1X3 Sort Code: 608371 IBAN:GB30SRLG60837158902X1X3 :SWIFT/BIC:SRLGGB2L Beneficiary:
However, It is a directives from the Bank of England to pay the fee as we are not permitted to deduct charges from your existing Fund in our bank. I will greatly appreciate your compliance in this regards. Thank you
Sincerely,
Ulster Bank Plc Tom Roody Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK Telephone: +44 70 4560 3393
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: From Ulster Bank
From: Ulster Bank delivered-to: @gmail.com
received: from 172.16.214.59 (unknown [172.16.214.59]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1576569606; cv=none; d=google.com; s=arc-20160816; b=ZyYAGWRETqVFDc1pE9Vaxr59vkTrih9zC9i5JngjUq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ulsterruk.com header.s=20191204 header.b=VISXXn0W; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of info@ulsterruk.com designates 208.91.199.218 as permitted sender) client-ip=208.91.199.218;
authentication-results: mx.google.com; dkim=pass header.i=@ulsterruk.com header.s=20191204 header.b=VISXXn0W; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ulsterruk.com; s=20191204; t=1576569605; bh=T83TmvWbwSLtgI9MQwcnvid2USlPXiTLPo6u8+vZk5A=...
date: Tue, 17 Dec 2019 13:30:04 +0530 (IST)
reply-to: Ulster Bank
message-id: <1167661453.87036.1576569605160@webmail.ulsterruk.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_87034_2099146255.1576569605146"
importance: Medium

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