Scam Tip Report #97899 - GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-09 07:41:47
Nigerian/419 Scam
+1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,   
 Scammer
  Information
Name:
Godwin I. Emefiele
Email Address:
imfoinheritanc@aol.com
Telephone:
2349034799144
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: Beneficiary,


This is to officially inform you that we have verified your inheritance file and found out why you have not received your payment because you have not fulfilled the obligations given to you in respect of your inheritance payment.


Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.


This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:


1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:


Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2349034799144
Email: imfoinheritanc@aol.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 :2020-01-10 09:36:46
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
imfoinheritanc@aol.com
Telephone:
2340097095170876
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 The Desk Of  Dr.Godwin Emefiele. CEO/Central Bank of Nigeria (CBN) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. Fund Approved Payment Verification. Our Ref:CBN/IRD/CBX/021/2014. Phone:+234-9034799144 Attention :                                                   
                                                        Transaction In Progress Updates
Acknowledged Your email we are writing you this just to inform you that your fund but here is the procedure you will have to follow so that  your fund will reflect into your account but we receive a stop order from European union that before the fund will be reflect into your account 14/01/2020 you have to pay the sun of 256GBP for the tax to enable your fund reflect because .Bank To Bank Transfer:  is a direct electronic transfer that will enable you receive your fund  into your bank  account that you  provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account. Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place before end of  today the 14 January 2020, and note that you don't have to send anymore money after this only payment because your payment is now approved Make your choice and send the money through western union money transfer or money gram or RIA with this information below and wait for good news. Receiver: Name: NICHOLAS FRANK OKOLIE Receiver Address: Lagos NigeriaQuestion: WHENAnswer: TODAYAmount: ............MTCN: .................. Please note  In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost and that is why  we have to wait till a payment of our customer is approved before we can advice you with the only requested fee to get your funds which you have the option on  this email to pick up your choice and work with the directive for the conclusion of your transaction.Thank You For Your Understanding As I Look Forward To Read From You . Await Your Urgency In Reply  I Look Forward To  Read  From  You .  Thanks and God Bless, Dr.Godwin Emefiele. Central Bank Governor  You Can Reach me On this Line +234-9034799144  For inquiry you can call my lane line +2340097095170876
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: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
From: Central Bank Of Nigeria delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Fri, 10 Jan 2020 12:38:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1578659918; cv=none;       d=google.com; s=arc-20160816;       b=NesMe+1QYEJuu371w/rDzZUPduisSCSyJ2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=mime-version:subject:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=jG3W8TN3;      spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of imfoinheritanc@aol.com designates 74.6.129.41 as permitted sender) client-ip=74.6.129.41;
authentication-results: mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=jG3W8TN3;      spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1578659917; bh=+ku0juzOdSWo5Q2AVRE2eJFnGIfoa//wgX13H+Yw2V0=; h=Date:...
date: Fri, 10 Jan 2020 12:38:32 +0000 (UTC)
message-id: <1138604739.6240115.1578659912209@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_6240114_1242382889.1578659912208"
content-length: 2887216


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