YOUR FINAL PAYMENT APPROVAL

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-23 15:05:33
Nigerian/419 Scam
YOUR FINAL PAYMENT APPROVAL 
 Scammer
  Information
Name:
Mr David Trent
Email Address:
mariakrop538@gmail.com
Telephone:
44 7092874705
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: Barclay's Bank London
Foreign Head of Operations
Registered Office: Portsvalle Branch,
London E14 5HP.United Kingdom.
Tel/fax: +44 7092874705
Department Email: bcl_portsvalle@emailn.eu

Sir/Madam

RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.

Follow up to our email of message, we await your urgent response. The
payment advise is to counter any bogus claim and ensure that your
payment is intact and completed without undue inference or
interference.

Finally, the beneficiary (YOU) must be informed that failure to
promptly settle his outstanding (C.F.M.D) obligation will result to
the immediate displacement of his payment from the current payment
schedule.

Payment of the said amount should be made urgently through our agents
receiver by Money-gram or Western Union  transfer.

Receiver:
Address:
Amount: £2,150.00

In your reply, send a valid ID for authentication assessment.

Yours faithfully,
Mr David Trent
Director Foreign Operations Payment/Remittance Department
Barclays Bank Plc (Portsvalle Branch London)

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 :2019-12-23 15:09:00
 Scammer
  Information
Name:
Mr David Trent
Email Address:
barclaysbank.claims@googlemail.com
Telephone:
447092874705
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: Barclay's Bank London Foreign Head of Operations Registered Office: Portsvalle Branch, London E14 5HP.United Kingdom. Tel/fax: +44 7092874705 Department Email: bccl.portsvallle@emailn.eu
Sir,
RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
Thanks for your response and yes, we understand the reason for your requirement which we also believe is a better option how be it the other money transfer services are faster and as much reliable considering the period we are in.
Consequently, you should forward a valid ID for authentication & assessment. Upon receipt of your ID, we will forward the receiving bank account information for a bank to bank transfer of the CFMD fee as mandated.
Yours faithfully, Mr David Trent Director Foreign Operations Payment/Remittance Department Barclays Bank Plc (Portsvalle Branch London)
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: Hello / Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
From: Barclays Bank delivered-to: @gmail.com
received: by 2002:a4a:2ccc:0:0:0:0:0 with HTTP; Mon, 23 Dec 2019 00:17:13 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1577089033; cv=none; d=google.com; s=arc-20160816; b=tcF+oMPRuZdO9+faFrqof4xyJ4/zzElG/ZwsFv2V9U...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@googlemail.com header.s=20161025 header.b=Ns7SuJGl; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of barclaysbank.claims@googlemail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@googlemail.com header.s=20161025 header.b=Ns7SuJGl; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=googlemail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Mon, 23 Dec 2019 09:17:13 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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