Attn: Beneficiary

Scam Tip Report #98511 - Attn: Beneficiary

Scam Reporter

Scam Tips Received

Falcons-Fan
Somewhere in United States
2020-03-17 20:37:45
Lottery Scam

Scammer Information	Name: David Camallu	Email Address: bennett.17@yahoo.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...

Mr. David Camallu.
Chairman, National Investigation Agency
Federal Republic Of Nigeria.

Attn: Beneficiary

It has come to the notice of the authority of this agency through our Intelligence Monitory Network, that the application for change of bank account as submitted by one Mrs. Glen Thompson of New York, USA is a complete fraud and deceit. The said Funds, if not for our proper investigation would have been transferred into the given account before we discovered some irregularities and decided to contact you first. This was based on what we have in Article 102,Section 36, Sub-Section IV of the 2015 Financial and Allied Matters act 20 guiding international Bank transfers.

However, be advised that we have commenced full work on getting your file of claim normalized, notarized and authenticated before the paying bank can effect transfer of fund to you as the rightful beneficiary. Meanwhile, we have applied for the two vital documents that were demanded by the high court, and from all indications, the two certificates will be ready within two working days.

Based on this, you will be notified as soon as the two documents are ready. Once this is done, we shall follow up with your fund transmission without further delay. On this note, you are required to get back to me as soon as possible with a confirmation of how you want your funds to be paid you.

Finally, you should also reconfirm your full details including names, address, occupation, age and direct phone number. As soon as the two certificates are procured and sent to the bank, you will be recognized as the authentic beneficiary of the fund. I shall await your most urgent response in this regard.

Yours Faithfully,

your full information.
Your name.....
Your country....
Your phone number.
Your address......

Mr. David Camallu.
Chairman, National Investigation Agency
Federal Republic Of Nigeria.

Email: davidcamallu129@gmail.com

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 :2020-03-17 20:40:52

Scammer Information	Name: Name Unknown	Email Address: davidcamallu129@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...

Dear ,

Greetings! Thank you for your email and details as reconfirmed. However, your complaints is not surprising as we have solved so many cases like yours in the past and present. Meanwhile, bear it in mind that it will be good that I inform you on time what will be required of you so that you will either follow up or decline.

I have to apply for the two vital documents and as soon as they are procured, I will take it to the EFCC attorney for it's authentication and stamp duty through the ministry of justice and supreme court. The cost of the authentication and stamp duty shall be borne by you.

However, I would have suggested that you receive this payment by ATM card. This is because we are going to pay you a part payment of $5M now and a second installment shall be paid to you in the second quarter payment schedule. The EFCC attorney barrister Leonard Loranca who is assigned and accredited by the presidency to work in tandem with us will give you the cost of the authentication and stamp duty.

Payment by ATM card will be easier and faster and as soon as your ATM card is issued, I shall inform you and send to you a scanned copy of it and original to be dispatched to you by either DHL or Fedex courier services. This is a brief of the procedure. Get back to me and confirm if you will accept the ATM card payment as suggested. Attached to this message is a copy of my identity card for your perusal and record. Thank you as I await your urgent response so that I will know if your stand.

Regards,
Mr. David

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

Delivered-To: @gmail.com
Received: by 2002:a6b:cf0e:0:0:0:0:0 with SMTP id o14csp2433922ioa;
        Sun, 15 Mar 2020 22:50:36 -0700 (PDT)
X-Received: by 2002:ad4:500c:: with SMTP id s12mr15806032qvo.138.1584337596645;
        Sun, 15 Mar 2020 22:46:36 -0700 (PDT)
X-Received: by 2002:ad4:500c:: with SMTP id s12mr15805996qvo.138.1584337595559;
        Sun, 15 Mar 2020 22:46:35 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1584337595; cv=none;
        d=google.com; s=arc-20160816;
        b=ox9RhgJHm6cc7m+FUouxj7T/2XFHQoeujXV+Fn5Bs2JIqfFYVHe2FGrWkHpbu3Jx/f
         XKoFXQ4uCTvjarqCuzva4LLeof+aaS2GEccCi/acHnRzT/Pl1sW+wKZJOUmjfCvH8Ac7
         ndPYkDd8MwMgH5safoFbkXQH28Uw+Xom1xR3UP/RHTU1Jzk3n9jmrZeuYG1t1AMNCshu
         KgXvKqGVcWPkm2BHrXyOq5kGsg6k4vRpwzIJMhLqS02oggFwq0zRYXbq+ubm/9HKA+uQ
         /e9ne2wcDGazzexSxcFfjH0Puto3bYNck4gmnLLA7j54rl+ckYhw/6Vg+PH8e8YXSJdK
         DOXg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
        h=to:subject:message-id:date:from:mime-version:dkim-signature;
        bh=j5wLSwFPRF291Chl3otd4QGooO+OXx/5A7WldfRiAZg=;
        b=rI3npOQGBl4IhgbMIsd/DvDXQl9kBgtNH1emGutOvjk43y/jchJ/bWxsgI0teiiVzx
         QWKufWgM7NlikXpgfyrKpduTS9xBgZgKK5ju4Uqwzj3IPEaU8T3aPaBBwcsEol9U5G8+
         IKMz7DqSHPj5vBjIXsmJDaK8fNLCMedLCAOVzVT5exy7LKz4BExZuKWLGYBg1tP1oKaQ
         gJ1YH+8lmqCwujieNvnd2zNvNGP7ixxgxIJyGyrwKgx5rQoGFt5YgtiynuM27rIkdmsT
         1WMQ1N83Q0fFpTNe1QVz1BMiH1k2Cvt6JHDqGndEydDWmwB7cDeTUFbmKAgHQeDYmymy
         ajFg==
ARC-Authentication-Results: i=1; mx.google.com;
       dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y6Gl0nEC;
       spf=pass (google.com: domain of davidcamallu129@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=davidcamallu129@gmail.com;
       dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: 
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
        by mx.google.com with SMTPS id g65sor22513579qtd.23.2020.03.15.22.46.35
        for <@gmail.com>
        (Google Transport Security);
        Sun, 15 Mar 2020 22:46:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of davidcamallu129@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=Y6Gl0nEC;
       spf=pass (google.com: domain of davidcamallu129@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=davidcamallu129@gmail.com;
       dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20161025;
        h=mime-version:from:date:message-id:subject:to;
        bh=j5wLSwFPRF291Chl3otd4QGooO+OXx/5A7WldfRiAZg=;
        b=Y6Gl0nECOzuwG5bDCt7eIfdGcVUUQ2M8zK/9Jz/ufldzkIEj3UwW6lmMqwI0SAN2YE
         pVE7aIic3pYwGLsNRGTqO+gZ6xAKARw9ZgdUhVcKk5WiJhxPcjl453xEgi+oid+dXnZc
         pknrrBUO9i84PkkZcpSeuOUSpFbmZJQ7AAK/4pBw58xE4y1RfCyxGrrWFQtb+oMVemwv
         6B+x8QGokwbD+meg6Q8zkikV/X1LSImDCBe3d+8VSxr08mHZOlvVL6QpVp3R0fRqCkdR
         i06/EZcx9VaEjlKMQkFIPAp7k8zYaqX005z1buywF1uBL0RyXi+/C4Uyg0oOghpLIIGK
         rBpg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20161025;
        h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
        bh=j5wLSwFPRF291Chl3otd4QGooO+OXx/5A7WldfRiAZg=;
        b=aaAcHXECchD1AN2bc9rMTZ3ghPEyZUoRow88eTmBF9ISe2OQ+eQa4NC4p+Mxm3ncrX
         i+znBELAz4yvBPPwtF3DlIxdneCxCEOwuhvNL6vfD/lzCHhSNV6VSvWTdLZDHzJc/suE
         0BJBf60Li02WFexhJ7Hqz6izDybUYsMzhkDPQXOLIhSgQCuc1ocmDmef+FJLBltg+BsR
         a7DlFAs/xDLp5vP8cTRQqE94PtK7nHjYKXomjDvP/f3EcRZs/3aruMFIGCurjCuR0g1n
         3bUnxeDxaS31bi6RdmAVjs09QrsLqOJtp/J7XWoWYALVwJUIjQfhkWoVwAjDw4qS92lE
         WvCQ==
X-Gm-Message-State: ANhLgQ0jF22+DNEC4QOT1zWop8QCZqGc1C/OU9UqIxKFXCN5AgDV16Jo lavnJszJNLYnKMORB/d2Su5N9u39JZgydOgwrMhpEE68uvR6AA==
X-Google-Smtp-Source: ADFU+vvhlg0sLD0ydNwJoL8hUPZK3+w8pJPoHd+HCAGt9gdOkSFFEvmmRx9p8QlNRqIXWxoQHMESX9Ks6hQIijlInPg=
X-Received: by 2002:ac8:7550:: with SMTP id b16mr1868349qtr.113.1584337594676; Sun, 15 Mar 2020 22:46:34 -0700 (PDT)
MIME-Version: 1.0
From: David Camallu 
Date: Mon, 16 Mar 2020 06:46:23 +0100
Message-ID: 
Subject: 
To: @gmail.com
Content-Type: multipart/mixed; boundary="00000000000089eaa805a0f2572a"

--00000000000089eaa805a0f2572a
Content-Type: multipart/alternative; boundary="00000000000089eaa605a0f25728"

--00000000000089eaa605a0f25728
Content-Type: text/plain; charset="UTF-8"

Scam Tip Report #98511 - Attn: Beneficiary

scamalot Scam Resources and Archive