Prime Minister Approved Payment Notification

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-27 12:32:21
Nigerian/419 Scam
Prime Minister Approved Payment Notification 
 Scammer
  Information
Name:
Gordon Williams
Email Address:
efinhq@yahoo.co.uk
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...

8 Storey's Gate, London SW1P 3AT

We write to inform you that the British Prime Minister Mr. Boris Johnson mandated all the banks and security companies here in the United Kingdom to release the sum of £500,000,000.00{Five Hundred Million Great Britain Pound Sterling Only} to four hundred individuals whose payment has been delayed over three years and above.
From the files collected around the UK, your name is among the people that will benefit from the exercise and you are to receive the sum of £1,250,000.00 {One Million Two Hundred and fifty thousand Great Britain Pound Sterling Only} equivalent to your currency.The PM is using this medium to gain support around the globe for the upcoming election.
If you are the true beneficiary and you are sure that your payment has not been released to you, kindly provide the below details to check on our file and to know if it matches what we have in our data.
Full NameHome or Office AddressCompany or direct telephone numberA copy of your ID Card Valid or Invalid.
As soon as you re-confirm the above-stated information, we shall contact you with the payment options for a hitch-free transaction.
Thank you.
Gordon Williams

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 :2019-12-27 12:39:07
 Scammer
  Information
Name:
Mr. Alberto Maxwell
Email Address:
info@sabadellb.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...
Attn: .Sir,Re: Offshore Online AccountThis is to inform you we have completed the registration of your online office account and your total fund of £1,250,000.00, has been credited into your account accordingly.You are therefore required to wait for 24 hours before you carrying out any transaction on your account, but you are advised to immediately change your password, so you can be rest assured no one from our bank have the ability to access your account without your knowledge. Find below the details of your account;http://es-bacsab.com/reLoaddatas/index.phpName*: User Name: Password:  you have any issue or complain do not hesitate to contact me or get on our website (http://es-bacsab.com). Congratulation and we look forward to doing more business with you in the near future.Thanks. Mr. Alberto Maxwell.
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
Delivered-To: @gmail.com Received: by 2002:a05:6602:1221:0:0:0:0 with SMTP id z1csp903877iot;         Wed, 18 Dec 2019 04:59:44 -0800 (PST) X-Received: by 2002:a05:600c:149:: with SMTP id w9mr3031291wmm.132.1576673744876;         Wed, 18 Dec 2019 04:55:44 -0800 (PST) X-Google-Smtp-Source: APXvYqygtI0ERPOZMfKvppDAS8+FwGSfHU4lZsZm+hKws0wjJbjmS9C4q+maUxaOAzWp0lCsaTIx X-Received: by 2002:a05:600c:149:: with SMTP id w9mr3031214wmm.132.1576673743848;         Wed, 18 Dec 2019 04:55:43 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1576673743; cv=none;         d=google.com; s=arc-20160816;         b=cSbx8e3Eo4U0aAPBNqGHOKm9ljcM3s4zFvvVkFk0CA55QqKkGenCtNyHJezoFdzxoL          /sNUOA1yS2VOaGmpvRu+i5pZUSa2SYbi2IRXUjvfbS16GMA0YJjke/wEFJ+N+Ll8c52h          cCncAoELiYPc1biiny3ITloQSgxSF+cgOqRlWhvhBmUe7ce4feFz8Xy2SlZNpFv1lbLi          qGROuLoYk7I/CLmoyqWHhHOjGENj/qY+KVCpn8A1qg1GxB9SMwga1xYH19IMAEVMPAqz          L6d6CyCGNnjeFyWCP72HRqQDftSVgeXg5c6O44lNCBEP5JgAPykduKsHQqXq+L4mG4po          pKCg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;         h=sensitivity:importance:date:subject:to:from:message-id:mime-version          :dkim-signature;         bh=nPdj86VU2SLrc5CLk7lHIBFy+dooGF2Ur0SupbugTXc=;         b=rb3QBLbiq8vgaRTt1qtqNvRxvV7ZbvTlWgiED6PPrP8Lme0Fc/1ZMKShykdBbgNGro          gnkB8SZPhbLjoiFbksVs+C7r/J/VKG8Wpn7jgHbEIjkIuSO7E5qeFigCeKi9rmBQ+i1B          ki6F9O/CPCCxMFFMvu8YIgyfOBDJS9H8n5N7vGZp0S8jXLMOj4iY+01XcVGIe9rnDeq8          gnrWLqM78naEUl5zjAiLT88QNtJvHHog1gMCdApEz0zdai5YWFAB4qbWn+9s2rTh5pNz          Q7v33fWW3u/IwzwECbCnkulua2dLrg5Sdx8R5cKtHNab/Or13v7LUkgt8+mSKk+MXqZ9          JPUQ== ARC-Authentication-Results: i=1; mx.google.com;        dkim=pass header.i=@gmx.net header.s=badeba3b8450 header.b=g24h1Vne;        spf=pass (google.com: domain of al8ertomaxbanco@gmx.com designates 212.227.17.20 as permitted sender) smtp.mailfrom=al8ertomaxbanco@gmx.com Return-Path: Received: from mout.gmx.net (mout.gmx.net. [212.227.17.20])         by mx.google.com with ESMTPS id 2si1816374wma.99.2019.12.18.04.55.43         for <@gmail.com>         (version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);         Wed, 18 Dec 2019 04:55:43 -0800 (PST) Received-SPF: pass (google.com: domain of al8ertomaxbanco@gmx.com designates 212.227.17.20 as permitted sender) client-ip=212.227.17.20; Authentication-Results: mx.google.com;        dkim=pass header.i=@gmx.net header.s=badeba3b8450 header.b=g24h1Vne;        spf=pass (google.com: domain of al8ertomaxbanco@gmx.com designates 212.227.17.20 as permitted sender) smtp.mailfrom=al8ertomaxbanco@gmx.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=gmx.net; s=badeba3b8450; t=1576673743; bh=WbxB6jL0zTWNYd/JJdxW5CLLbumZKyKYrktoC3GLMMU=; h=X-UI-Sender-Class:From:To:Subject:Date; b=g24h1VneLxy9/WPdTQWecmEK8PTtVa4MWsFQy/S7t3m1HcJXe7xpNvSqJlq+nOda1 Dhjm7kVmYCcr+2tOIXhXmOsPmssCckQC0ZFBili7omIPy5aUy7xDqwonCBX7f44dvv jY4z6Zm9naX6IU/bldGZs0xzZ3+UMGPrYQgtADrg= X-UI-Sender-Class: 01bb95c1-4bf8-414a-932a-4f6e2808ef9c Received: from [77.234.43.180] ([77.234.43.180]) by web-mail.gmx.net (3c-app-mailcom-bs02.server.lan [172.19.170.129]) (via HTTP); Wed, 18 Dec 2019 13:55:43 +0100 MIME-Version: 1.0 Message-ID: From: Alberto Maxwell To: @gmail.com Subject: REF: PAYMENT VIA OUR ONLINE SECURED PLATFORM VALID £1,250,000.00 Content-Type: text/html; charset=UTF-8 Date: Wed, 18 Dec 2019 13:55:43 +0100 Importance: normal Sensitivity: Normal X-Priority: 3 X-Provags-ID: V03:K1:hW1lzS9lCaUVypGRKZpni43nvnQstfFTFWU1ilsGSANwesjSfAFXHdVot5ktECr7oRdVv CpHjpRy39nKRI75p/4dVWoSOAkka+3u7Xmud/72yLPdxgCQO7lxsLpA0+apKjQq0+x38CdvTxkh4 cO569MnJzyI4HO9syeRd8FiXXOUMQZO66BoglOUqu8Dj/c7nlAVodhKx2HUlXyb0b5bpDspt94we 7rjCcK0j4sYVPyXTDsR6Uyl2oZ2H5314/c9o68GlwSFkQOLKTn6PYJW0ysnSEeVSnoE6XN462+SC zU= X-Spam-Flag: NO X-UI-Out-Filterresults: notjunk:1;V03:K0:fNReBAEgArc=:qsMmoEAvjfR3kLTjwGTKYE b8I4ZycUyLecLDXgUokptfg9VIyt2R33jVaD4T3QA4z5ar/YX5bxdif9p9XIB1oJHg8lI2VLC 5/7e89UCS1DQgBLHoljuBytQNSdXUyIpzvSqyIkwUt3eDHHnTSCYc4y7rt35cbl9fTtdB5r1s E8eGgUzGg7qcGuCcSQiA29MceaZ6hc0Wun1DUErYQlp29Sp0b9PRB2AJX9G0QCCOIUH1cGKPs FkvjfogruX/pDP24hlGdos35AuGcAu9MK8YfA3mszw3TCruqVEYXQbroMn8yw5FQWfFBsOwhw 8WYYV2wLGGXJAlGXb+MzrR7e2yHgpLYAiuRpBcq7TLeGuJCuPqFtIcc9eUiv3myszRNlVfcbX SSHAHf3Yf9+ILfN7cbTvkHp3epy51QrbcxH+npp7LT0P/M97PQfro23KT3zZ8FOt2jzow70yM 1knF+cDpE9fY9FdHn4zT5M5j5NWWuB1mMh7UrBoITwCuVSddd5vbOTqSZYIsnQsHH79NtOcGf /hiI8YQMf5YR1B3mTWe1vK8R7HNOz5r2wt0qvE0KyMUuWX0Y8Ym83zwfhT+0np3isjJ310yZZ zAf8y+ORiwqwuwHcJMXoCNjSRhVMMIB/e7s9uX8YvID3dTnCq7poLmhWF0wwm2eU5nL+q5ePK cBSnMqghk78koSc21ZW9MwKJQlBuzjhSHbZUizEbRrYfv+XJRSa5CF+wbSCEo+XiYedk=

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-27 12:36:07
 Scammer
  Information
Name:
Gordon Williams
Email Address:
efinhq@yahoo.co.uk
Telephone:
34 51898 9258
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...
8 Storey's Gate, London SW1P 3AT 
Thank you for your email and all the required information well noted. Kindly contact the paying bank as soon as you receive this message for more details.Find the contact information of the bank stated below: Bank name: Banco SabadellContact Person: Mr. Albert MaxwellContact Telephone number: +34 51898 9258 Contact E-mail: info@sabadellb.com Gordon Williams
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: For the attention of
From: Euro financial inclusion network Efin delivered-to:  @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP; Mon, 2 Dec 2019 09:16:12 +0000
arc-seal: i=1; a=rsa-sha256; t=1575278172; cv=none;       d=google.com; s=arc-20160816;       b=kAoxpzY4/GTPLKgZMijBMKBIiCt75UgI/D...
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:fr...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.co.uk header.s=s2048 header.b=GiKALjT6;      spf=pass (google.com: ...
return-path:
received-spf: pass (google.com: domain of efinhq@yahoo.co.uk designates 77.238.178.227 as permitted sender) client-ip=77.238.178.227;
authentication-results:  mx.google.com;      dkim=pass header.i=@yahoo.co.uk header.s=s2048 header.b=GiKALjT6;      spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s2048; t=1575278172; bh=vQfMk1KF8vk0w3jYpBQzHpooeAmsTCJkE8tLI+S3+8w=; h=D...
date: Mon, 2 Dec 2019 09:14:10 +0000 (UTC)
message-id: <1450131147.4521743.1575278050594@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4521742_794271992.1575278050589"
references: <1450131147.4521743.1575278050594.ref@mail.yahoo.com>
content-length: 60137

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