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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-18 11:15:49
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Mr. Alexander Brian
Email Address:
ww.ubaofffice@gmail.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...

--
This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently been deposited with bank to avoid cancelling of your fund as declaration by the government,Thank and hope to hear from you so i can attach you the picture.

E-mail bank manager as soon as possible Bank manager name Mr. Charles White Kindly give us your contact details such as Stated Below in order to process and send your funds without further delay.

Full Name: Address: Bank Account: Bank Name: Zip Code: Direct Contact Number: Occupation:

IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation/inheritance
Waiting your response


Mr. Alexander Brian
Secretary

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 :2020-01-18 14:17:16
 Scammer
  Information
Name:
Charles White
Email Address:
www.offfice@gmail.com
Telephone:
229-6710-9286
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...
United Bank For Africa Plc Head Office, UBA House, 57, Marina, P. O. Box 2406, Lagos E-mail: www.offfice@gmail.com Phone Number: Call: +229-6710-9286 or  Text; +229-6710-9286
FILE: United Bank For Africa Plc TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear 
Kindly use below information and send the Transfer fee and you will get your funds TRANSFERRED to your nominated Bank account within 1 hour you send the Transfer fee.   you are to use below information to send the required $162 through  Money Gram  transfer to proceed the transfer process immediately.
Receiver Name: .........  FISHER DANNY Country: .......... Benin Republic City: ........... Cotonou Test Question……. Yes Answer…..... Yes Amount: ......... $162.00
Please kindly make sure you send the fee via money gram and use the name above and send the fee without making any mistake in the name FISHER DANNY, If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely, MR. CHARLES WHITE Chairman, Chief Executive Officer, of United Bank For Africa Plc
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: "Mr. Charles White" 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 k6sor181085...
arc-seal: i=1; a=rsa-sha256; t=1579368881; cv=none;       d=google.com; s=arc-20160816;       b=PXzqrNBG1s767FoweXgRtIBRjdKdQnX8se...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:in-reply-to:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=fu2Bjz1+;      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of ww.ubaofffice@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=fu2Bjz1+;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <1906000676.6844.1579240520175.JavaMail.zimbra@eircom.net>
in-reply-to:
date: Sat, 18 Jan 2020 09:34:29 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000180a21059c6d795a"

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