Scam Tip Report #97726 - COMPLIMENT OF THE SEASON!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-17 08:46:42
Nigerian/419 Scam
+2 COMPLIMENT OF THE SEASON!! 
 Scammer
  Information
Name:
David Morgan
Email Address:
fundtransdepts@woodlforest.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...

DKIM: 'FAIL' with domain tag.co.il

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.


I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.


The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US $4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account. We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.

Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to read from you soonest.
Yours Faithfully,
Dr. David Morgan,
Foreign Remittance Department,
Woodforest National Bank.

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 :2019-12-24 08:19:50
 Scammer
  Information
Name:
David Nolet
Email Address:
fundtransdepts@woodlforest.com
Scam Website:
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: NEUTRAL with IP 136.143.188.53
Woodforest National Bank. U.S.A. 5815 Rome-Taberg Rd, Rome, NY 13440, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tel: +1 (646) 493-4186 Our Ref: BR/102/0005B/90 E-mail: fundtransdept@woodforest.com ===============================================
Attention ,
Our bank has opened an online account in your name where you have to transfer your fund to your bank account conveniently by yourself.
Below is your online account information, you are strictly advise to follow our instruction carefully for the successful transfer of your fund.
Click the bank online site https://woodforestintl.com/en Click on "INTERNET BANKING, then login your User ID and Password as given below and then login.
After signing in, you will see your fund and your account statement, then click on "Fund Transfer" icon to fill-in your account information where you want your fund to be transferred, fill-in the information correctly and click on submit and then "Proceed" and your fund will get transferred into your bank account.
Here is the online information again,
Click the online site here https://woodforestintl.com/en and log-in your online account details below as directed.
Account Name: User ID: Password: Account Balance: US$4,500,000.00 (USD)
Thanks for your mutual understanding and cooperation.
Best regards,
Dr. David Nolet, Foreign Remittance Department, Woodforest National Bank.
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: COMPLIMENT OF THE SEASON!!
From: fund transdepts delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1576897637509690.7326902947184; Fri, 20 Dec 2019 19:07:17 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576897639; cv=none; d=zohomail.com; s=zohoarc; b=TuDTW+WjVpmgsNe5wZdWCtvprK2nooXc36PfPCcT6EH4C9vVVg7UTT7as...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1576897639; h=Content-Type:Date:From:In-Reply-To:MIME-Version...
arc-authentication-results: i=1; mx.zohomail.com; dkim=pass header.i=woodlforest.com; spf=pass smtp.mailfrom=fundtransdepts@woodlforest.com; dmarc=pass head...
return-path:
received-spf: neutral (google.com: 136.143.188.53 is neither permitted nor denied by best guess record for domain of fundtransdepts@woodlfores...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=woodlforest.com dkim=pass dkdomain=woodlforest.com dmarc=pass fromdomain=wo...
date: Fri, 20 Dec 2019 17:07:17 -1000
message-id: <16f266c6c80.100cc6c1c299144.8180920912379618347@woodlforest.com>
in-reply-to:
references: <16f1...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_946673_1778482862.1576897637505"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-17 15:19:31
 Scammer
  Information
Name:
Dr. David Morgan
Email Address:
fundtransdepts@woodlforest.com
Telephone:
(646) 493-4186
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: NEUTRAL with IP 136.143.188.53
Woodforest National Bank. U.S.A.
1 (646) 493-4186
Thanks for your email and your provided banking information for the transfer of your fund worth $4,500,000.00 was Acknowledged.
The fund transfer process has commenced and your fund has been approved for transfer by the necessary authorities.
More so, the transfer of your fund has been Legally approved by the above mentioned offices and Certificates backing your fund has been issued in your name which will ensure the successful transfer of your of your fund, However, the remaining documents will be procure from other necessary offices before we will effect the transfer your fund.
Conclusively, find attached the 3 procured documents which proves you the rightful beneficiary of the fund and also authenticate the genuineness of the fund.
You are required to sign the documents and return to us to enable us proceed with the transfer of your fund.
Finally, we look forward to read from you with the sign and return certificates to enable us secure the remaining documents in your name and get your fund transferred through our online bank.
Thanks for your mutual understanding and cooperation.
Yours Faithfully,
Best regard,
Dr. Dr. David Morgan
E-mail: fundtransdept@woodforest.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

Scam Email
Subject: Re: COMPLIMENT OF THE SEASON!!
From: fund transdepts delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1576623404855841.6117854489333; Tue, 17 Dec 2019 14:56:44 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576623405; cv=none; d=zohomail.com; s=zohoarc; b=oImN3nRWLQKk6GS89ovtPZKa+kO+/DsM68+qSRaWBTm3CF1OyPRwXknOe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1576623405; h=Content-Type:Date:From:In-Reply-To:MIME-Version...
arc-authentication-results: i=1; mx.zohomail.com; dkim=pass header.i=woodlforest.com; spf=pass smtp.mailfrom=fundtransdepts@woodlforest.com; dmarc=pass head...
return-path:
received-spf: neutral (google.com: 136.143.188.53 is neither permitted nor denied by best guess record for domain of fundtransdepts@woodlfores...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=woodlforest.com dkim=pass dkdomain=woodlforest.com dmarc=pass fromdomain=wo...
date: Tue, 17 Dec 2019 12:56:44 -1000
message-id: <16f1613f733.c68050e0278963.7394078463481512918@woodlforest.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_826551_455843619.1576623404851"
user-agent: Zoho Mail


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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