Re: Reply Now!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-19 00:10:55
Nigerian/419 Scam
+3 Re: Reply Now!   
 Scammer
  Information
Name:
Name Unknown
Email Address:
michael.bloomberg51@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...

A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info...


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 :2020-01-22 19:54:48
 Scammer
  Information
Name:
DANIEL C. GREENE
Email Address:
cooperativebank06@gmail.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...
CO-OPERATIVE PRIVATE BANK P.L.C.
OUR REF: BLOOM-COOP/CD
BENEFICIARY NUMBER: 0020CF/UK
Dear Valued Customer,
This letter is to inform you that we have received instructions from your donor ‘Michael Rubens Bloomberg’ to carry out a DONATION transfer of Five Million United States Dollars "($5,000,000.00 USD)" in your NAME. And as regard the United Kingdom policy in transferring funds donated to a non-citizen of The United Kingdom, In other to control money laundering and misappropriation of international monetary transfer, it is a compulsory policy for you setup a Personal Account with the paying Bank.
When the account has been setup in your name, the Donated Funds will automatically be deposit into the account. Then you will be provided with information's of how to access your account via our secure online banking platform to make transfers of your entire funds to your local bank account. This way; you are working exactly in line with The United Kingdom Monetary Policy.
To set up a Personal Account with us, you are required to fill out the Account Setup Application Form attached to this mail and return a copy of the duly filled Account Setup Application Form by email attachment and also send a scanned copy of your means of identification like National Identity Card, Driver's License or International Passport.
We operate four (4) different personal online accounts types; each with different minimum initial deposit (MID) as given below:
Account types and Mandatory Initial Deposit balance requirements:
1) Saving Account: has a Mandatory Initial Deposit of Two Thousand British Pounds (£2,000.00 GBP) only.
2) Current Account: has a Mandatory Initial Deposit of One Thousand Eight Hundred and Twenty Five British Pounds (£1,825.00 GBP) only.
3) Premium Account: has a Mandatory Initial Deposit of One Thousand Three Hundred and Fifty British Pounds (£1,350.00 GBP) only.
4) Transit Account: has a Mandatory Initial Deposit of Five Hundred and Ninety Five British Pounds (£595.00 GBP) only.
*Note: The Saving Account (Account type 1) does not support the purpose of setting up this account (Donation Claims).
Choose one out of the three available types of account and indicate it in the attached Account Setup Application Form. On receipt of the well filled Account Setup Application Form and a copy of your identification, we will furnish you with the payment instructions on how to make available the Mandatory Initial Deposit (MID) required to make your preferred choice of personal account active and operational.
Once we confirm the Mandatory Initial Deposit of your preferred choice of account which you will like to operate with us for the purpose of claiming the funds that has been donated to you we will initiate the Account Activation Process for your personal account and the process will take less than three (3) working days to complete.
After activating your personal account we shall communicate to you all necessary credentials relating to your personal account and we shall also provide you with information's of how to access your personal account via our secure online banking platform with which you can make credit and debit entries. The funds donated to you will be deposited into your personal account automatically once the account has been activated in accordance with the regulations of The United Kingdom Financial Conduct Authority.
NOTE: The Mandatory Minimum Initial Deposit (MID) belongs to you as the said funds will be made available in your account immediately the Account Activation Process is completed. This is also to enable the Financial Conduct Authority (FCA) database recognize your account as a personal account valid for receipt of the funds that has been donated to you.
We seek to provide services to some or all of these types of clients:
- Private Banking Clients.
- Expatriates.
- International Commercial Activities, such as Trading.
We aim at providing offshore planning for individual clients and companies to include the desire to:
- Maintain Privacy/Confidentiality.
- Avoid Bureaucracy.
- Reduce Costs.
- Protect Assets.
- Manage Risk.
- Enhance Assets.
You are welcome to our customer oriented banking services. We look forward to an enduring banking relationship with you while we await the duly filled account opening form from you.
Thank you for choosing CO-OPERATIVE Private Bank P.l.c., our goal is to provide you with excellent customer service.
Always At Your Service.
Sincerely,
DANIEL C. GREENE
Director, Foreign Operations
CO-OPERATIVE PRIVATE BANK,
1 ISLINGTON HIGH STREET,
LONDON N1 9TR, UNITED KINGDOM
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: Reply Now!
From: Co-Operative Bank delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s2sor19578562vsp.81...
arc-seal: i=1; a=rsa-sha256; t=1579719660; cv=none; d=google.com; s=arc-20160816; b=I+yZFQtzaAt7Q/H5f5Kst79wrtnF34HfPRO1Rqsio5...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PSYAJILs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of cooperativebank06@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PSYAJILs; spf=pass (google.com: domain of coop...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 22 Jan 2020 11:00:45 -0800
message-id:
content-type: multipart/mixed; boundary="0000000000001a7eb2059cbf25b8"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-22 19:49:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
michael.bloomberg51@gmail.com
Telephone:
44 (0)20 524 1273
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...
Good Day ,
It is good you have responded on time, I'm glad you can handle this money that we have agreed to donate to you. I hope that this money will be a blessing to you and all whom you might choose to share with. As i wrote to you earlier in my previous email, $ 5,000,000.00 USD is yours for keep. It'd touched our heart (myself and the CEO of Bloomberg Philanthropies) to reach out to others far off, not just our country men so do accept this from us as our contribution to humanity and blessing to others.
We might not be able to get across to all the people on the streets in need, but I believe that with this money in the right hands, our dreams of restoring hope to millions of people far and wide will be achieved.
For purpose of transparency and to enable you have access the donated funds without suspicion or complication i am sending you this email to contact my Private Bank as i have already instructed them to attend to you immediately.
Due to the nature of my person i might not be able to communicate frequently with you after this email but Mrs. Patricia Harris (CEO of Bloomberg Philanthropies) will be checking from time to time and we will always do our best to reach out to you.
I want you to promise me that you will get in touch with the bank and claim the funds as quick as possible. It is Better with you than in the bank. Direct your information to them through this Email ( cooperativebank06@gmail.com ) for assistance. My blessings are with you, enjoy your life to the fullest.
Now, get in Touch with the financiers to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them BLOOM-COOP/5/CD/0020CF/UK. You will have to open an account with my Private Bank, to make sure you have easy transfer of the funds into your local account. Do follow their instructions without argument.
BANK CONTACT DETAILS:
CO-OPERATIVE PRIVATE BANK P.L.C BANK EMAIL: cooperativebank06@gmail.com Fax: +44 (0)20 524 1273
CONTACT PERSON: DANIEL GREENE CONTACT PERSON PRIVATE EMAIL: GREENE.WORLD8o8@OUTLOOK.COM CONTACT PERSON PRIVATE PHONE: +44 7480729819
NOTE: On opening an online account, the funds which has been donated to you will automatically be deposited into this offshore account and then you would be given the login information's of how to access the account online. From this said Account, you will be able to transfer the funds bit by bit or at once if you please into your local bank account anywhere in the world (International Transfers).
Due to new monetary policies, it is compulsory for a beneficiary to open an account with the designated bank of disbursement of funds, for proper monitoring on an international transaction. These reasons are to protect beneficiaries against money laundering, double claim of donation funds and misappropriation of international funds transfer.
Please kindly follow instructions from MR. DANIEL GREENE and all will be sorted out.
Feel free to contact me at anytime and we would be glad to help if we can. For quick response make sure you write the bank via both emails provided above.
Kind Regards
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: Reply Now!
From: Michael Bloomberg delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id m136sor22068428ywd....
arc-seal: i=1; a=rsa-sha256; t=1579677989; cv=none; d=google.com; s=arc-20160816; b=SHRb93mZePMJOPlUiim+JOe3aRBbGJPUoKimh4unTY...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G5vdUf92; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michael.bloomberg51@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G5vdUf92; spf=pass (google.com: domain of mich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Tue, 21 Jan 2020 23:26:18 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000697ee4059cb57195"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-22 19:45:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
michael.bloomberg51@gmail.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...
Good Day,
I am Michael R. Bloomberg an American businessman, politician, author, and philanthropist. I am the founder, CEO, and owner of Bloomberg L.P, and the founder of Bloomberg Philanthropies. I have also served as the 108th Mayor of New York City in New York State of the United States of America.
Your email was gotten from a web log and i felt strongly to write you and i appreciate you for writing back as i have expected. The intention of reaching out to you is to be of great blessing to you because at my age i cannot continue to amass so much wealth without giving giving back to the society which is the sole purpose why i founded the Bloomberg Philanthropies in 2004 and became a member of The Giving Pledge, a campaign to encourage wealthy people to contribute a majority of their wealth to philanthropic causes.
Bloomberg Philanthropies was established as a formal means of helping to improve the lives of mankind through charitable giving. Bloomberg Philanthropies focuses its resources on five areas: the environment, public health, the arts, government innovation and education. This time myself and the CEO of Bloomberg Philanthropies ( Patricia Harris ) have decided to give cash donations to individuals and private entities.
Therefore today i have decided to give you the sum of five million dollars ($5,000,000.00), all you have to do is follow a small procedure to claim it. I am doing this now as a form of charity to mankind and it is my hope that you are able to receive this money and probably help others from it too so that many can benefit from it.
It was my CEO's idea to give out cash donations and since then we have been making private deposits which has resulted to a huge amount within a short period of time. You are not the only one getting this cash donation because as i send this post to you, i am sending it to other individuals and private entities.
I am glad i am able to give this five million dollars to you because i am certain some other people will benefit from it directly or indirectly.
Now, all that been said, if you know you are ready to receive the Five Million United State Dollars ($5,000,000.00) Kindly Introduce yourself to me in the format below:
Full Names: Contact Address: Nationality: Age: Occupation: Phone Number:
After receiving your personal details as i have requested above i shall then give you a letter which you will use to claim and receive the funds that has been donated to you from the bank. This is my personal money so it does not need too many formal procedures to claim the funds, some beneficiaries have received theirs while others are in the process. My only term is that you be good to others.
Kind Regards,
Michael Rubens Bloomberg
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: Reply Now!
From: Michael Bloomberg delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id m84sor18689260ybf.1...
arc-seal: i=1; a=rsa-sha256; t=1579519817; cv=none; d=google.com; s=arc-20160816; b=L4KQu/Slwd7GHfyHD4Dv6ZyMaY7rxlaVbH5/C9jAyS...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="su0ySZ/V"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of michael.bloomberg51@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="su0ySZ/V"; spf=pass (google.com: domain of mi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Mon, 20 Jan 2020 03:30:01 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000007318d1059c909d59"

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