Foreign Payment Settlement !!!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-02 12:19:54
Nigerian/419 Scam
Foreign Payment Settlement !!! 
 Scammer
  Information
Name:
Mr. Jimmy Johnson
Email Address:
ojomade200@gmail.com
Telephone:
(44) 20 806 873 20
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...

--
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (44) 20 806 873 20
From The Desk Of:
Mr. Jimmy Johnson
(International Remittance Officer)

Attention:
Dear sir,

We have a very urgent matter to discuss with you. Kindly get back to us via our official email for more details:
bbplcuk.iro@europe.com

Sincerely Yours
Mr. Jimmy Johnson

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 :2019-12-02 12:25:19
 Scammer
  Information
Name:
Mr. Jimmy Johnson
Email Address:
bbplcuk.iro@europe.com
Telephone:
447031958389
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: FAIL with IP 77.238.176.99
BARCLAY,S BANK PLC,UK 1 Churchill Place, London, E14 5HP Tel: (44) 703 195 8389 From The Desk Of: Mr. Jimmy Johnson (International Remmitance Officer)
Attention: Dear sir,
I am Mr. Jimmy Johnson from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking (B) Certified Bank Draft/Cheque (C) ATM Card (D) Consignment
Your full personal information is also required as below which will be needed for the transfer of your fund.
(A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to execute this fund. Attached with this mail is my cooperate I.D for my identification.
Sincerely Yours Mr. Jimmy Johnson
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: Foreign Payment Settlement !!!
From: "bbplcuk.iro@europe.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ir2.yahoo.com with HTTP; Mon, 2 Dec 2019 16:57:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1575305849; cv=none; d=google.com; s=arc-20160816; b=HzhvqygkdWIVelGQOGTZMEDXBf2EoZvbDEhfLeanZH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VJZgpmDO; spf=fail (google.com: domain of bb...
return-path:
received-spf: fail (google.com: domain of bbplcuk.iro@europe.com does not designate 77.238.176.99 as permitted sender) client-ip=77.238.176.99...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VJZgpmDO; spf=fail (google.com: domain of bbplcuk...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1575305848; bh=EnTzrwPogGToOBeHStXCJdQ744fl5ZQnKsW46sufbM4=; h=Dat...
date: Mon, 2 Dec 2019 16:57:27 +0000 (UTC)
message-id: <533208207.4077727.1575305847653@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_4077726_487670572.1575305847653"
references: <533208207.4077727.1575305847653.ref@mail.yahoo.com>
content-length: 54545

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