From Mr. J B Clottey

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-27 19:36:07
Nigerian/419 Scam
+1 From Mr. J B Clottey   
 Scammer
  Information
Name:
Mr. J.B. Clottey
Email Address:
philgood12345@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...

105.112.60.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank on external and internal audit control systems of the Bank, hence I
have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment
amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow
immediately;


(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.


If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,


Mr. J.B. Clottey

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 :2020-03-27 19:39:58
 Scammer
  Information
Name:
Mr John Clottey
Email Address:
clotteyj@hotmail.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 , Thanks for your response, I am happy to receive your email with high hopes that we can be able to work together to achieve this goal First let me introduce myself again , my name is John Clottey  I worked and retired as the head of operations in the Apex bank of Ghana, I presently run my own consultant Firm  and consult for commercial banks in Africa. My firm is into human capital development, we train staffs for banks. Having said that, I wish to let you that I have been planning for this deal and I was able to perfect it before I left Bank of Ghana. I have copies of the fund deposit and the death certificate of the depositor. He was my personal friend and I handle all his financial transaction while he was alive. We need to go into working agreement so that we can start the process of claim, be informed that this has no legal implications, as we make sure we follow all the legal frame work the transaction may require. We shall employ the services of a lawyer who will handle this transaction for us . You will get 40 percent of the total Sum and I will get 50 so the 10 percent will cover all expenses we may incur and cover the lawyers professional handling charges. If you can handle this please let me know so that I can talk to the lawyer I trust that can handle this matter for us.
I will appreciate if I can have a copy of your government ID for proper identification. I am not in Ghana now but this will not affect the transaction in way, I have a job I am doing and will be in Ghana shortly. I am waiting for your response so that I can be free to give you information of the fund and the approach we will use to start the claim. Thanks for your attention so far , My regards to your family. J B Clottey
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: From Mr. J B Clottey
From: Mr John Clottey delivered-to: @gmail.com
received: from CWXP265MB0440.GBRP265.PROD.OUTLOOK.COM ([fe80::a566:a8db:a55b:88ea]) by CWXP265MB0440.GBRP265.PROD.OUTLOOK.COM ([fe80::a566...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=L1kgo3e4vbobQW6pWoYrEFjmilnSKLdKfEmJc4nAPTtEaON/2CaTUGME0cvHbR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of clotteyj@hotmail.com designates 40.92.73.58 as permitted sender) client-ip=40.92.73.58;
authentication-results: mx.google.com;      dkim=pass header.i=@hotmail.com header.s=selector1 header.b=ptbibAWZ;      arc=pass (i=1);      ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: From Mr. J B Clottey
thread-index: AQHWAtWAMF7VIxF/KEKpHmNaz5lTpQ==
date: Wed, 25 Mar 2020 19:09:45 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB044000DF965C77F719CB7A0BD9CE0CWXP265MB0440GBRP_"
mime-version: 1.0

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