Your Assistance Is Urgent needed

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
2019-12-04 22:53:45
Nigerian/419 Scam
Your Assistance Is Urgent needed 
 Scammer
  Information
Name:
Robert Rackliffe
Email Address:
robertrackliffe1@yahoo.co.jp
Telephone:
44(0)7452304101
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...

191.241.236.76 Probable Origin IP BRAZIL ISP: America-Net Ltda.
SPF: SOFTFAIL with IP 191.241.236.76
51.77.103.127 ROUTING FRANCE ISP: OVH SAS Usage Type: Data Center/Web Hosting/Transit
DMARC: 'FAIL'

\Attn:Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/lottery winners funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office.
This is to notify you that your funds has been gazette to be Released, Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.Meanwhile, a man wrote to my office few days ago with a letter, claiming to be your True representative.
For further details and assistance on this Remittance Notification, You are kindly advice to furnish us with the below information for us to cross check in your payment file if is correct, and after all verification, we will then direct you on how to contact First Trust Bank UK for your fund payment.

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Faithfully
Dr.Robert Rackliffe
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217
Dr.Robert Rackliffe | Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email info@firstline.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH United Kingdom.

First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority

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 :2019-12-05 12:04:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
inquiry@firstrust-online.co.uk
Telephone:
44(0)7452304101
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...
Our Ref: Affidavit: AFX 076FTB7B19
Attn:, This is to acknowledge your mail well noted in your file. However, be warned that you must desist from further communications with any others person or group of persons until your funds wired into your account within the stipulated schedule, follow according the instruction
We wish to confirm the receipt of the position, which is in respect of your accrued over-due inheritance contract part payment sum of USD $10.5 Million United States Dollars only (including accumulated interests) deposited in your favor with our bank, according to the testament of the Bank, the fund is to be released to you,But we discovered there is unfair play from our staff and they are trying to divert your fund to Martin Victor Badger account for their selfish interest.
After our final investigation report and series of deliberation made last week so far, We have come to resolved this issue concerning your yet unclaimed inheritance/contract claim which is the major reason we decide to contact you directly in other to verify from you and at the same time knowledge that the said Martin Victor Badger, whom claimed to be your representative is not from you before we proceeding further on the release of your payment and this implementation occurs as a result to ensure that we do not make out this payment to impostor claiming to be sent by you in other for you not to loose your funds, as you are aware of some Internet frauds going on presently, Be advised that you have to contact our approval consultant of First Trust Bank UK, He will assist you to obtain and sign transfer documents on your name because of the wrong submission earlier made by Martin Victor Badger the documents is need for a change of documentations and filings before directing transfer of your funds valued at $10.5 Million into your account as is show in our database file will be made as you directed, below is the attach ID Of Mr Martin Victor Badger.
Here are the Three documents need from you in order make change of wrong submission earlier made by Martin Victor Badger on your benefit of the transfer fund to your account immediate.
(A) Equity Bound of Guarantee (b) An Affidavit of Claim on Certificate of Ownership of the Fund and (c) An Irrevocable Payment Release Order.
Be advised to confirm with him the following details as contained in your payment file with us to the attorney office as we directed.
Transaction Reference Number: FTB 11000610900-884UK/09.11.00 ( Ref: FTB/IRD/TLX/11/19 ) Payment File NO. 2119
Quickly get in contact with him today so that He will start the preparation of the paperwork and submit it to our bank without further delays so that the transfer can be effect immediately, and also your contact will be forward to his office today.Please you are advised to correspond in all manner of urgency to enable us to quickly facilitate the remittance of your payment directly to you immediately.
This is the contact of the Attorney, contact him immediately
Name:Mike Anderson Accredited Attorney Email:mike.anderson@consultant.com Direct Line Tel:+447452304067
Dr.Peter Woods
Your Sincerely, Dr.Michael Grenfell Pay-Master General International Operations Debt Reconciliations/Payment Tel:+44(0)7452269217 Tel:+44(0)7452304101
Dr.Michael Grenfell | Premier Flagship Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email info@firstrust-online.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH United Kingdom.
First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
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: Your Assistance Is Urgent needed ( Attn: )
From: FIRST TRUST BANK UK delivered-to: @gmail.com
received: from 172.16.214.51 (unknown [172.16.214.51]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1575536634; cv=none; d=google.com; s=arc-20160816; b=pJ/Y3uklJPJWDXwUC4xLO5+AGta51HI38VWayNSKG1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@firstrust-online.co.uk header.s=20191107 header.b="Gj...
return-path:
received-spf: pass (google.com: domain of inquiry@firstrust-online.co.uk designates 208.91.199.218 as permitted sender) client-ip=208.91.199.2...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@firstrust-online.co.uk header.s=20191107 header.b="Gjp/rKo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=firstrust-online.co.uk; s=20191107; t=1575536633; bh=vPo0ciTFar76JbxX7lxEfdfo2quLa/FpkZu...
date: Thu, 5 Dec 2019 14:33:52 +0530 (IST)
reply-to: FIRST TRUST BANK UK
message-id: <198280707.89796.1575536632551@webmail.firstrust-online.co.uk>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_89795_1894346888.1575536632539"
importance: Medium

 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