AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-08 15:33:47
Nigerian/419 Scam
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 
 Scammer
  Information
Name:
MARCO D. EDWARD
Email Address:
bankamerica843@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...

FROM WORLD BANK, PAYMENT NOTIFICATION
PRESIDENT KRISTALINA GEORGIEVA
THE DIRECTOR CASH PROCESSING UNIT
DR. MARCO D. EDWARD
Email: marcoedwardpresidency@gmail.com /

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Pursuant to our previous correspondence as regard the remittance of
your funds and the board of directors the anti graft agencies has
notify us the reason, You did not follow the normal process by
obtaining the TC1 FORM from this office IMFand In view of the payment
notification we received from World Bank President Kristalina
Georgieva & Board of Governors of IMF headed by Christian Lagarde
Concerning your payment from Reserve Fixed deposit Account

This is the legal approval order to clear funds in order to avoid
interception of fund reflection by any financial monitoring agency
globally, for this reason we are going to use BB&T-Bank to Bank
Instrument to transfer and reflect your fund into your bank account in
less than 72hrs Due to on going fraud in west Africa countries where
some innocent beneficiaries were asked to pay in advance before
receiving their money. The above Africa union and World bank has
resolved and deposit your inheritance into Online Account with the
Continental National Bank of Miami, You need to obtain TC1 Access
Transfer Code from your fund Origin and that will enable you start
accessing your online banking account as soon as you obtain the code.

Welcome! To - Continental National Bank of Miami Online Secure Account Page

Account Name
Account Type
Activate
Online Banking Account
Created Open
Account Balance
2013-01-2019
$15.5M
Account Number
FRB Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

However: The union has approved and appointed The Continental National
Bank of Miami USA (CBN) to pay you the sum of ($15.500,000,00) but due
to on going fraud in west Africa, We have deducted from the account,
taken (US$10,000) from your fund's for handling charges.

Therefore the transfer valued you will be expecting from the payee
bank is ($15.490, 000.00) instead of ($15.5M) Which We also understood
From the record that you have been dealing with some fraudsters who
has been extorting money from you, My dear as an Auditor senior bank
controller World bank, I advice you not to waste your hard earn money
by paying any body in advance the TC1 form is the Online access Code
you are expected to obtain, Stop further communication and do not
listing to them as the chosen bank is the Continental National Bank of
Miami, This institution has prohibited such payment due to fraudulent
activities in World as large. hence you give them maximum
co-operation. Therefore quickly forward your full name, home address
and direct phone number,the choice is yours

Looking forward to your earliest response.

Regards.
Yours Faithfully.
WORLD BANK AUDITOR
DR. MARCO EDWARD (PRESIDENCY)
EXECUTIVE DIRECTOR CASH PROCESSING UNIT
( marcoedwardpresidency@gmail.com )

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 :2019-12-08 15:50:55
 Scammer
  Information
Name:
Jordan R. Smith
Email Address:
con.national@mail.com
Telephone:
218 212 9586
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...
105.112.30.75 NIGERIA ISP: Airtel Networks Limited
Highly Confidential. Official Web Account:Our Ref: CNB/OHG/OXD1/MIAMITELEX:FL/MIAMI/ FLAPCODEPAYMENT FILE: OXXY/BR/2019.     *****24hrs Service *****  Phone Number:  (1) 218 212 9586 From Desk of Chief Jordan R SmithDear Valued beneficiary. Attention:  This fund Supposes to be in your position long ago but you did not follow the  normal process by obtaining the TC1. Thank you for your message, Considered it Done, Go ahead and send  $580 Through the given account details bank to bank wire transfer, shall do what ever i can to complete the balance. Your transaction with us is almost a success  Please get back to me immediately on the payment of $580  I expect prompt actions on your part to further this transaction as we are having balance of $580.  Once again thank you and grateful to you for your effort and apologize for any misunderstanding And wait to hear from you.             Accept my greetings, trust and gratitude.Yours in service. Chief Jordan R. Smith DIRECTOR CASH PROCESSING UNITFor: (Continental National Bank ofMiami.)Printed by U.S Security Printingand Minting Company (USPMC)
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: SEND $580 FOR YOUR TC1 ON ONLINE ACCESS
From: Rev Church W Blair delivered-to: @gmail.com
received: from [105.112.30.75] ([105.112.30.75]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Sun, 8 D...
arc-seal: i=1; a=rsa-sha256; t=1575837359; cv=none;       d=google.com; s=arc-20160816;       b=BiQEsMbcR+Cav3ibSZvwAfVYPZvZJShKv8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=sensitivity:importance:date:subject:to:from:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PJU3zikD;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of con.national@mail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PJU3zikD;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1575837359; bh=w52IxmXxf80zClGHM5i4NzikkHWQWRN57QksNZSYMu0=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-4c0ce2f5-726f-4b99-92cc-9e4a616548d9
date: Sun, 8 Dec 2019 21:35:59 +0100
importance: normal
sensitivity: Normal

--rehcsed-4c0ce2f5-726f-4b99-92cc-9e4a616548d9 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-08 15:37:56
 Scammer
  Information
Name:
MARCO EDWARD
Email Address:
marcoedwardpresidency@gmail.com
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...
Acknowledgement, Thank you for your received message, As soon as I hear from you I shall send to you our Online Checking form for an endorsement but for now go in getting your TC1 Online access.
This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1. you need to obtain the only requirement being the TC1 Online Access Code and In view of the payment notification we received from Continental National bank of Miami, The union has approved and appointed The Continental National Bank of Miami USA to pay you immediately you produce your TC1 Online Access Code. Contact them as you receive this message with the provided TC1 Online Access Code for immediate onward transfer of your funds to your nominated given account
Who to Contact: Rev Church W. Blair Or Chief Jordan R. Smith Director Foreign Payment Department Continental National Bank of Miami. Regional Office: Address: 1801 SW 1st St Miami United State of America. Email Address: CON.NATIONAL@MAIL.COM Get back to us with your Online access code on TC1 Form
For quick finalization of this transaction. be rest assured that action and submission of the documents commence as soon as we receive the above charge the sum of $580usd for your Online access code on TC1 Form through the below payment information Very truly yours, in a union of prayer for you and all dear to your heart. Yours Faithfully.
Marco Edward
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: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
From: MARCO EDWARD PRESIDENCY delivered-to: @gmail.com
received: by 2002:a17:90a:9704:0:0:0:0 with HTTP; Sun, 8 Dec 2019 12:17:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1575836239; cv=none; d=google.com; s=arc-20160816; b=iJJcO/MPfzoh1kzjsxgVWzI29exGAepRZx7Kju2OYy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=V3r9yhHE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marcoedwardpresidency@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=V3r9yhHE; spf=pass (google.com: domain of marc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sun, 8 Dec 2019 20:17:18 +0000
message-id:
content-type: text/plain; charset="UTF-8"

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