Scam Tip Report #98335 - IFC INTERNATIONAL FUNDS COMMISSION.

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-23 03:50:35
Nigerian/419 Scam
 +3 IFC INTERNATIONAL FUNDS COMMISSION.   
 Scammer
  Information		Name:
Mesut Wang		Email Address:
dncfpd@ramn.ru		Telephone:
315-494-0793
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 DR , MESUT WANG .

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: faithw459@gmail.com

WhatsApp Contact : +1-315-494-0793

Thanks.

Yours Faithfully,

Dr. Mesut Wang. .
Director: Fund Discovery Management And Payment Bureau.

...

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 :2020-02-26 22:23:52
 Scammer
  Information		Name:
Thomas Marcus		Email Address:
info@usclearancecommission.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...
Attention Beneficiary,
You are to confirm your choice of payment in your next message, available means of possible payment of your funds are stated below and you are required to let us know which of this means suits you most.
Thanks for your Co-operation.
1. Bank To Bank Wire Transfer (Telex)
2. Telephone Banking
3. Cash Payment (Diplomatic Means)
4. Online Banking System
Please get back to me immediately to enable us facilitate the transfer of your fund .
Dr. Thomas Marcus(Director)
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: IFC INTERNATIONAL FUNDS COMMISSION.
From: info@usclearancecommission.com delivered-to: @gmail.com
received: (from webmail@localhost) by mail255c50.megamailservers.eu (8.14.9/8.12.2/Submit) id 01PHU5Z9025684 for @gmail.com; Tue, 25 Feb 2...
arc-seal: i=1; a=rsa-sha256; t=1582651806; cv=none; d=google.com; s=arc-20160816; b=ywz1UrPJc9FSruUy+yr5u8fBcK0v54tqJG67Y7NWm/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:references:in...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@megamailservers.eu header.s=maildub header.b=UFzG32jr; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of info@usclearancecommission.com designates 91.136.12.25 as permitted sender) client-ip=91.136.12.25;
authentication-results: mx.google.com; dkim=pass header.i=@megamailservers.eu header.s=maildub header.b=UFzG32jr; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=megamailservers.eu; s=maildub; t=1582651805; bh=nt6UH2qIymHDuhJoQonX4EGenB+yebdfbJIX+A83C...
feedback-id: info@usclearanc
cc:
date: Tue, 25 Feb 2020 17:30:05 +0000
message-id: <1582651805.aelz4o8pc8o484go@webmail.easily.uk>
in-reply-to:
references: mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
NOBODYLINES
 Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-26 22:19:30
 Scammer
  Information		Name:
Dr. Mesut Wang		Email Address:
faithw459@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...
DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.
  Hello ,
  We have completed the registration process and your fund will be transferred to you but first it must have to be cleared by clearing house .Below is their contact information  Contact mail -   info@usclearancecommission.com
File number -A23/TR11
You are to contact them immediately to enable them prepare the fund and the documents that go with it.
Note:This office will not be responsible for any outstanding fees services rendered by the Commission ,they are to be paid by you and not the Bureau, for the fact that the  organizers did not make any provision for any upcoming expenses, regarding the cost of transfer or any such. Thanks.
Yours Faithfully,Dr. Mesut Wang. .Director: Fund Discovery Management And Payment Bureau.
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: IFC INTERNATIONAL FUNDS COMMISSION.
From: "IFC INTERNATIONAL FUNDS COMMISSION." 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 r17sor8515400ywe.39...
arc-seal: i=1; a=rsa-sha256; t=1582615001; cv=none; d=google.com; s=arc-20160816; b=dmh+wZ0wTeMpkpaaVhhfRjsfn0Ob/5ymoKCGhHIzgE...
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=BukAowY4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of faithw459@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=BukAowY4; spf=pass (google.com: domain of fait...
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, 24 Feb 2020 23:16:29 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000f13cd0059f61448b"
 Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-26 22:13:39
 Scammer
  Information		Name:
Mesut Wang		Email Address:
faithw459@gmail.com		Telephone:
3154940793
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...
Dear ,
Your mail has been acknowledged and we are happy to tell you that your fund totaling the sum of $ 2,500,000.00 {Two million , five hundred  thousand United States Dollars} has been verified and approved by World Fund Discovery Management And Payment Bureau and we are setting up the possible and fastest way to transfer the said fund to you.  We are so glad to be of help to you and we are trying our possible best to make sure everything go as planned without any hitch, we ask you to comply completely with the outcome to enable this transaction go in a peaceful way and according to the law.  Please contact me via WhatsApp for easy communication  :   +1-315-494-0793
Yours Faithfully,Dr. Mesut Wang. .Director: Fund Discovery Management And Payment Bureau.
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: IFC INTERNATIONAL FUNDS COMMISSION.
From: "IFC INTERNATIONAL FUNDS COMMISSION." 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 n82sor7315782yba.48...
arc-seal: i=1; a=rsa-sha256; t=1582537899; cv=none; d=google.com; s=arc-20160816; b=buz8X9UTy/4guG0sRZzrwsTz7l27CCIsoK9Q2mg4jI...
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=L1Oholhp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of faithw459@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=L1Oholhp; spf=pass (google.com: domain of fait...
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, 24 Feb 2020 01:51:27 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000004fe5c0059f4f51d2"
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