Your charity payment

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-04 11:47:46
Nigerian/419 Scam
Your charity payment 
 Scammer
  Information
Name:
David Davis
Email Address:
Xeniaannalistetnwqzoykccv@outlook.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...

Attn : 
During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your charity.

Alon Business Company BVBA wants to acknowledge you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you base on the Legal Litigation which we have established against the  citi bank and his corrupt officers and we are sure of the verdict that will be in your favor.

In addition to solidity, integrity is a prerequisite for a sound financial system, The purpose of integrity supervision is, among other things, to prevent the use of the financial system for money laundering and terrorist financing purposes.

The Alon Business Company BVBA has a standard tradition to reasonably safeguard Beneficiary's information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the litigation process in order to get a verdict compensation.

Kindly reconfirm the following information to us.

Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :


We look forward to your full cooperation and understanding towards this.Rely through the Email.   :   Rev.daviddavis2@consultant.com

Yours Sincerely,

Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium  

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 :2020-03-13 16:21:40
 Scammer
  Information
Name:
David Davis
Email Address:
Rev.daviddavis2@consultant.com
Telephone:
31 9700 50 35 266
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...
154.66.25.216 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
Attention:
Trust my Integrity.
The man who does not know how to keep his mouth shut will soon be force to swallow his words.
This is to confirm the receipt of your mail and the completed form which will be submitted to the international court of justice for the completion and the verdict to fall within the forms of actions in your favor.
I am of the confidence that by next week the international court of justice will rule in your favor for the payment of the legal compensation of the sum of Two Million Five Hundred Thousand United states dollars ($2,500,000.00) by the citi bank group and this will be added to your inheritance funds when releasing into your account.
Court Proceedings:
Finally, it is therefore important that i quickly submit the completed form, the evidence before us and also all the necessary documents needed in our defence to the international court of justice.
All documents relating to court proceedings in which you have been involved, whether civil or criminal, and whether as a plaintiff or defendant (include all official court records and legal judgments).
In addition to proof of the lawful source of the depositor’s funds, the Bank insists on documentation that links the deposited funds to the depositor. It is best to be able to provide every document necessary to trace the deposited funds from their source overseas based on the approved financial policies of the Netherlands.
this above listed requirements documents is needed in the pursuit of our litigation case at the international court of justice and within seven working days we should be able to get our verdict in your favor.
a) Certificate of Funds Origin.
b) Deposit receipts issued by the holding company.
c) Original Copies of Safekeeping Agreement & Certificate.
d) Bank statements showing withdrawal of the funds from one account and deposit of the funds in another account.
e) Wire transfer receipts from a legally approved bank.
f) Letter from the bank confirming the funds transfer.
g) Money Laundering, Narcotics & Terrorist Funding Exoneration Clearance issued by
the EU & De Nederlandsche Bank (DNB) Anti-money laundering and counterterrorist financing Department.
h) Clearance Letter issued by the Dutch Department of Justice, Customs & Police.
i) Approval Letter issued by the Dutch Central Bank [De Nederlandsche Bank] [DNB].
TOTAL FUNDS THAT WILL BE RELEASED AFTER THE JUDGEMENT VERDICT.
Please be informed that the total sum of $2,500,000.00 and the inheritance funds of $6,750,000.00 will be released together .
The total sum of $9,250,000.00 will now be release and transferred into your nominated account upon the submission of all the documents to the court.
As a result of this development, i have submitted an application for the obtaining of all this listed documents which is needed in the pursuit of our compensation verdict.
You will be require to kindly raise and send the sum of Four Hundred and Fifty United states dollars ($450) as the require mandatory fees needed for the obtaining of the listed documents.
You are urgently advise to kindly raise the fees of the $450 so that we can obtain the needed require documents.
YOU ARE ADVISE TO KINDLY RAISE AND SEND THE FEES OF THE $450 VIA WALMART OR WESTERN UNION TO THE NAME OF OUR OFFICER GIVEN TO YOU BELOW
RECEIVER NAME : ADDRESS : CITY : ZIP CODE : COUNTRY : USA
UPON THE SENDING OF THE FEES, KINDLY SCAN THE RECEIPT OR GIVE ME THE SENDER NAME AND THE CODE NUMBER.
This is important in order to ensure that by next week you have access to your inheritance funds without any further delay.
Thanking you as i await to hear from you.
Rev David Davis Senior Consultant & Chief Financial Officer (CFO) Alon Business Company BVBA Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium Belgium Direct Line : + 32 460 22 1313 Netherlands Direct Line : + 31 9700 50 35 266
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 charity payment
From: Rev David Davis delivered-to: @gmail.com
received: from [154.66.25.216] ([154.66.25.216]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Thu, 27 ...
arc-seal: i=1; a=rsa-sha256; t=1582810791; cv=none; d=google.com; s=arc-20160816; b=wq3pplLBwSTam5eXDghAUBI7C8DN6jZ8LQ5B71hltg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=LfBVG6NV; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of rev.daviddavis2@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=LfBVG6NV; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1582810791; bh=jSfwE1/jtZ18Em0nt7NiAfZShcdEree1VU+I+DCX6m4=; ...
:
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 27 Feb 2020 14:39:51 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-04 11:53:20
 Scammer
  Information
Name:
Rev David Davis
Email Address:
Rev.daviddavis2@consultant.com
Telephone:
32 460 22 1313
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...
197.210.44.128 Scammer IP Block NIGERIA ISP: MTN Nigeria
Dear Sir, ALON BUSINESS CONSULTANCY LIMITED is a non-listed Law Firm , credit and financial management firm incorporated in Hong Kong with Hong-Kong Company Registration & Formation Services with company Registration No. 1185204. Our Principal Operational Office is in Hong-Kong while we have International Office based in the Netherlands and Belgium as one of our Branch office.  We act as a conduit or transit channel for large financial transactions and wire transfer received in the UK/US from abroad especially from Africa, Asia, Europe and the MiddleEast due to restraint on large inter boarder cash movement of cash and transfer due to concern over international terrorism sponsorship and criminal money laundering. We have filled a litigation legal process at the Court of Justice Netherlands against the Federal Reserve bank and it officials on how to obtain a verdict jugdement in your favor for a compensation bequeathed cash asset specified as $2,500,000.00, under our fund management skill legal action and also make the claim of your charity funds. WARRANT OF ARREST.Following our legal action and submission of compensation procedure at the Court of Justice  against  the Federal Reserve bank and it officials. This is to bring to your notice that a warrant of arrest has been issued by the Court of Justice  in the immediate arrest of the officals of the Federal Reserve bank.  In accordance with our legal pursuit at the  court of justice, i want you to kindly block every communication with any of the Federal Reserve bank officials.  JUDGEMENT AND VICTORY AT THE COURT OF JUSTICE.Following our evidence at the court of justice which falls within form of action, I am 100% confident that the court will award you a compensation of the $2,500,000.00, this is because the Federal Reserve bank will not want to tarnish the image of their bank. MY ADVICE TO YOU. I want you to know that the Ability to think for yourself and form your own conclusions and opinions is the purest form of maturity. This is because The man who does not know how to keep his mouth shut will soon be force to swallow his words. This is the reason you must Refuse to entertain demeaning thought about yourself, Refuse to see yourself the way the circumstances of life wants you to see yourself.  Please don’t associate with people who see frustration as a normal life.  Don’t let problems swallow you, rather swallow that problems with solution  Don’t let the questions of life swallow you, rather swallow the questions with answers This is because it is inside your answers that your questions are answered.  DOCUMENTATION TO BACK UP OUR CLAIM AT THE INTERNATIONAL COURT OF JUSTICE  Information Regarding the Source of Income of the Person Giving the Gift:  All loan documents, including promissory notes or other documents. 10. Court Proceedings:  All documents relating to court proceedings in which you have been involved, whether civil or criminal, and whether as a plaintiff or defendant (include all official court records and legal judgments).  In addition to proof of the lawful source of the depositor’s funds, the Bank insists on documentation that links the deposited funds to the depositor. It is best to be able to provide every document necessary to trace the deposited funds from their source overseas based on the approved financial policies of the Netherlands. 111. ALON CONSULT SOLUTION: The following documents may be used to meet this above listed requirements: a) Certificate of Funds Origin.b) Deposit receipts issued by the holding company.c) Original Copies of Safekeeping Agreement & Certificate.d) Bank statements showing withdrawal of the funds from one account and deposit of  the funds in another account.e) Wire transfer receipts from a legally approved bank.f) Letter from the bank confirming the funds transfer.g) Money Laundering, Narcotics & Terrorist Funding Exoneration Clearance issued bythe EU & De Nederlandsche Bank (DNB) Anti-money laundering and counterterrorist financing Department.h) Clearance Letter issued by the Dutch Department of Justice, Customs & Police.i) Approval Letter issued by the Dutch Central Bank [De Nederlandsche Bank] [DNB].  this above listed requirements is needed in the pursuit of our litigation case at the international court of justice and within seven working days we should be able to get our verdict in your favor.  Kindly complete our Know Your Customer Sheet [KYC] and Photo Copy of your identification or passport to enable us activates the process that will lead to the release of the bequeathed funds as request by the international court of justice. Note that if you require any information that will be of interest and benefit to you, do not hesitate to contact us immediately. We look forward to working with you on this transaction. Kindly fill out the Know Your Customer Sheet [KYC] form and return back to me immediately. Yours in service Rev David Davis Senior Consultant & Chief Financial Officer (CFO) Alon Business Company BVBA Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium Belgium Direct Line : + 32 460 22 1313 Netherlands Direct Line : + 31 9700 50 35 266 
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 charity payment
From: Rev David Davis delivered-to:  @gmail.com
received: from [197.210.44.128] ([197.210.44.128]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Sat,...
arc-seal: i=1; a=rsa-sha256; t=1582372497; cv=none;       d=google.com; s=arc-20160816;       b=Uk4m/FOJI+3+f4M4z2hjcPPpnyqRwzj/5a...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=jlAmWBZx;      spf=pass (google.c...
return-path:
received-spf: pass (google.com: domain of rev.daviddavis2@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results:  mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=jlAmWBZx;      spf=pass (google.com: ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1582372496; bh=3rDCLyCuY3N5J9+CYSC6BfzIAITFxyiIg00TzlyqNWs=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-c49c6c0d-8910-44b4-8ed4-f01237efa1b8
date: Sat, 22 Feb 2020 12:54:56 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--rehcsed-c49c6c0d-8910-44b4-8ed4-f01237efa1b8 Content-Type: text/html; charset=UTF-8

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