Scam Tip Report #98257 - Fwd: Your payment is ready


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-15 16:47:52
Nigerian/419 Scam
+2 Fwd: Your payment is ready   
 Scammer
  Information
Name:
Name Unknown
Email Address:
charles.brown02715@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...

Your payment is ready.

Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: BANK OF AMERICA BANK.

Now you can transfer your money to any of your BANK in your country. fill the link every well for you to transfer your fund into your own BANK ACCOUNT.

Amount: $10.5m USD

Please take one minute of your time to complete this online transaction by clicking (www.boaonline.giize.com/20160502155358)
this secure web page

Thanks,

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 :2020-02-15 16:55:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
onlinetransfer6@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...
NO YOU ARE WRONG BECAUSE OUR BANK IS NOT UK BANK WE ONLY HAVE BRANCH IN USA AND BENIN REPUBLIC, SO YOU CHOSEN TO DO BANK TRANSFER THEN IT WILL HAVE TO BE BANK IN OUR OFFICE IN BENIN.
Bank Name::UBA BANK Account Name:JOJO OSITA Account Number:515500005966 IBAN:::BJ0670151550000596646 SWIFT Code:::COBBBJBJ Bank Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN Home Address : Ganhi, rue du Gouverneur Bayol 01 BP 1280 Cotonou, BENI
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: Your payment is ready.
From: BANK OF AMERICA 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 o11sor5068108otk.47...
arc-seal: i=1; a=rsa-sha256; t=1581784444; cv=none; d=google.com; s=arc-20160816; b=TFun9F5mzYCikd2ULRjVpeilJpEMYOXQ//Yyi4wPco...
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=UxLNty+n; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of onlinetransfer6@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=UxLNty+n; spf=pass (google.com: domain of onli...
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: Sat, 15 Feb 2020 17:26:49 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000105f5b059e9fcbae"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-15 16:52:42
 Scammer
  Information
Name:
Name Unknown
Email Address:
onlinetransfer6@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...
OKAY GOOD WE HAVE RECEIVED YOUR EMAIL AND UNDERSTOOD BY US HERE , DEAR WE ARE SORRY FOR THE DELAYS WE FIND OUT THAT YOUR ONLINE ACCOUNT IS NOT BEEN SET UP AND YOU WILL HAVE TO SEND US 150$ DOLLARS FOR THE SET UP NEW ONLINE ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR FUNDS WITHOUT TROUBLE. THANKS FOR YOUR UNDERSTAND ONCE AGAIN.
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: Fwd: Your payment is ready.
From: BANK OF AMERICA 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 g93sor5165266otb.0....
arc-seal: i=1; a=rsa-sha256; t=1581782319; cv=none; d=google.com; s=arc-20160816; b=vmSpd3qO3lmaRwsh9w/MqIfPBNTh8wIhpAhJTuJ3Z1...
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=DaHdAN6A; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of onlinetransfer6@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=DaHdAN6A; spf=pass (google.com: domain of onli...
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: Sat, 15 Feb 2020 16:58:22 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000003dc291059e9f6543"


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