Scam Tip Report #97877 - PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-04 09:30:06
Nigerian/419 Scam
 +1 PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD   
 Scammer
  Information		Name:
james whaal		Email Address:
jamewhaly@gmail.com		Telephone:
234-1248-731448
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...

--
PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD

Ref: Contractor / Beneficiary,

This is to notify you that your re-issued payment card meant to be
delivered to you was intercepted due to unverified identity .You are to contact the regulatory office for delivery of your enhanced platinum payment visa card.

Contact the verification officer Van Karty Gibson (Mr.) Email: ( mrvankartyg@gmail.com ) with the following for proper verification and claim processing: Call him immediately for confirmation.+234-1248-731448

Full Name……………. Delivery Address………Country………………Occupation……………Phone Number………….Fax Number……………Age………………….

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.

Regards,

Mr. Green Darthy Frank Dondo Jr.
Chairman Foreign Debt/Payment,
Data Control Unit

................NOTICE........ .....
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.
................NOTICE........ .....

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 :2020-01-04 09:35:05
 Scammer
  Information		Name:
James Whall		Email Address:
jamewhaly@gmail.com		Telephone:
234-8081753873
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...
Attention Sir !
Dear Company Director,
Reply Me Here: jamewhaly@gmail.com
Am An Agent, My Client Here Is Much Interested In Your Products And I Will Like To Know Your Product Specifications And Price List Attached. Send Fast Your Price List So That We Can Make Our Choice And Inform You Our Order As Soon As Possible.What Is Your Minimum Order Per Month And Your Mode Of Payment As Well.
Kindly Send Your Product Details And Price List In Your Reply. Also Advice your company Supply ability per month.
Reply Me Here: jamewhaly@gmail.com
Looking Forward To Your Urgent Feedback.
Agent,Direct Phone: +234-8081753873
James Whall,...
PLEASE KINDLY ATTACHED YOUR QUOTATION SHEET WITH PRODUCTS PHOTOS FOR REFERENCE.
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: Dear Supplier, Re: PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD
From: james whaal delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v62sor63292639pgd.2...
arc-seal: i=1; a=rsa-sha256; t=1578158817; cv=none; d=google.com; s=arc-20160816; b=aRY1/t4Rm7mdjS1YFQbnw/PRjyp47XH5BOX+JVjVAT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=auto-submitted:precedence:content-disposition ...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="HOLA6bG/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of jamewhaly@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="HOLA6bG/"; spf=pass (google.com: domain of ja...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=to:from:date:message-id:subject:mime-version ...
date: Sat, 4 Jan 2020 09:26:56 -0800
message-id:
mime-version: 1.0
content-type: text/html; charset=UTF-8
content-transfer-encoding: base64
content-disposition: inline
precedence: bulk
auto-submitted: auto-replied
NOBODYLINES
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