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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-29 16:05:47
Nigerian/419 Scam
+5 REPLY NOW   
 Scammer
  Information
Name:
Mrs.Ruth Harper
Email Address:
moneygrammtra@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...

Dear Beloved ,

My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,400,000 (Thirty five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr.Williams Costa) Email ( barrwilliamscosta001@gmail.com ): and tell him that I have donated($35,400,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to claim the money from the UBA Bank where it is being deposited.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Thanks and God bless.
Mrs.Ruth Harper.

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 :2020-03-31 16:16:08
 Scammer
  Information
Name:
John Obiorah
Email Address:
ubabnk9@accountant.com
Telephone:
22969458990
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...
Welcome to UNITED BANK FOR AFRICA Address: 14 BP AVENUE DE KWAME N' N'KRUMAH COTONOU. REPUBLIC OF BENIN. TEL: +229 69458990  REF: UBABAKVBK/118-KTT/DJLSW-0019. Attention Sequel to the internet scam going on around the world which is a global issue, the Central Bank has given us this policy to enable us checkmate the financial criminals : And because of this we cannot use MONEY GRAM WESTERN UNION OR RIA but rather our Bank account details to enable us checkmate any irregularities when it occur, Note that the required fee of  350 Pound will be recorded in your file and in our DATA PROCESSING SYSTEM Bellow is our Bank account details to wired the required fee Bank Name::UBA BANKBank address ::: CARREFOUR DEES TROIS BANQUES, AVENUE PAPE JEAN-PAUL IICountry: BENINAccount Number:515010002776 RIB:BJ067 01515 515010002776 30 CODE IBAN:::BJ067 01515 515010002776 30 SWIFT Code:::COBB BJBJ Bank Code:::21067 Branch Code:01515 CIe RIB:::30Account Name:ANAZALI LAINUSAccount owner address:::: 01BP 3629, COTONOU. BENIN.  Await for your response.  Sincerely,Dr. John Obiorah. Director Telex Dept. United Bank For Africa.(Chairman Committee On Foreign Contract And Inheritance fund Payment Unit.)Phone: +229 69458990.
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: REPLY NOW
From: UNITED BANK OF AFRICA delivered-to: @gmail.com
received: from [197.234.221.175] ([197.234.221.175]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Tue, ...
arc-seal: i=1; a=rsa-sha256; t=1585667755; cv=none;       d=google.com; s=arc-20160816;       b=tt9ai6u5p+r8Nf3ZPANMUpNVQQEWsYp+3l...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:references:in-reply-to...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=uEhvEAnS;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of ubabnk9@accountant.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=uEhvEAnS;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585667754; bh=oIQkrV1A7Q1TNCaOjLxnAkXvQsSkCBiaEYr/vbbOUZU=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 31 Mar 2020 17:15:54 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-31 16:11:48
 Scammer
  Information
Name:
John Obiorah
Email Address:
ubabnk9@accountant.com
Telephone:
+229 69458990
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...
Welcome to UNITED BANK FOR AFRICA Address: 14 BP AVENUE DE KWAME N' N'KRUMAH COTONOU. REPUBLIC OF BENIN. TEL: +229 69458990 REF: UBABAKVBK/118-KTT/DJLSW-0019.  Attention, We got your account details. But due to the law prohibiting this country not to transfer fund abroad for some reason. We only make out wire transfer from a client that has an account with this bank. Your fund is intact with International Insurance Policy. Actually the money is secured. Therefore, the best thing you should do to get this money commence to your bank is to open Non-Resident Account with this bank which will not take you much so we can have the money deposited with your account here and make a wire transfer from here to your account in your country UNITED KINGDOM . But be informed that the account which you will open here will have the same account name with the account which this fund will be transferring to. This is the only best way we can make a transfer out of this country. We are given this idea to you as it might interest you to get this fund. All it required to get this account open is a copy of your National Identity Card or Driver License which will be retrieve to insert on your account. And minimum balance of £350 Pounds. The money need to be sent to this Bank for the account to be open before this transfer will be made. It is the money that will be used to open your account before any future deposit. Above are the major requirement and the easy way of getting the money to you because once we get all the above information the account will be opened the same day and the transfer will be made the following day to your account. Although once the money get transferred it means you will be getting it in Next 72hrs. You would be given proper guidelines on how and where to make the $350 dollars payment. Await for your response.  Sincerely,Dr. John Obiorah. Director Telex Dept. United Bank For Africa.(Chairman Committee On Foreign Contract And Inheritance fund Payment Unit.) Phone: +229 69458990.
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: REPLY NOW
From: UNITED BANK OF AFRICA delivered-to: @gmail.com
received: from [197.234.221.175] ([197.234.221.175]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Tue, ...
arc-seal: i=1; a=rsa-sha256; t=1585665206; cv=none;       d=google.com; s=arc-20160816;       b=jldgyxMVx4zq5H1aijhaaRySWmJA6j7/eo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:references:in-reply-to...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=qD57bZ2A;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of ubabnk9@accountant.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=qD57bZ2A;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585665206; bh=eTggA0mrpnJWf/p12eLm+ObPK7evoCIopNVII9AZWtw=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 31 Mar 2020 16:33:25 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-31 16:07:26
 Scammer
  Information
Name:
Dr John Obiorah
Email Address:
ubabnk9@accountant.com
Telephone:
229 69458990
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...
Welcome to UNITED BANK FOR AFRICA Address: 14 BP AVENUE DE KWAME N' N'KRUMAH COTONOU. REPUBLIC OF BENIN. TEL: +229 69458990/ FAX: 0022990650460  REF: UBABAKVBK/118-KTT/DJLSW-0019.   
Compliments of the day to you from the management and staff of United Bank For Africa. We got your email. Sequel to your claim of the afore mentioned fund. The United Bank For Africa management wish to inform you that your application submitted for the onward transfer of the left over fund of our late customer Ruth Harper  was today approved by our co-operate head office.
It is the usual practice of this bank to conduct a proper verification to ensure that all claims is valid. I have just been notified that you have been officially cleared for payment by the verification dept of this bank, It was confirmed late today that $35, 400, 000. 00 USD only was deposited by Mrs Ruth Harpper with file reference number (lm-05-371).   I write to notify you that your payment has been re approved on your behalf. Meanwhile, we have two mode of payment and you are advice to choose any of the option below, so that we can start processing your payment immediately.   (a) DIRECT WIRE TRANSFER TO YOUR ACCOUNT. (b) ATM CARD   You are to review this options and chose one of your choice. All the options are acceptable according to our payment procedure which is to our customer's best advantage. You are given (2) bank working days to confirm your option.
Await for your response today and kindly acknowledge receipt of this. We expect you to get back to us immediately.   Sincerely, Dr John Obiorah . Director Telex Dept. United Bank For Africa.(Chairman Committee On Foreign Contract And Inheritance fund Payment Unit.) Phone: +229 69458990.
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: REPLY NOW
From: UNITED BANK OF AFRICA delivered-to: @gmail.com
received: from [197.234.221.175] ([197.234.221.175]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Tue, ...
arc-seal: i=1; a=rsa-sha256; t=1585639042; cv=none;       d=google.com; s=arc-20160816;       b=VREuZREcXT9XhFWERdfxkJEg0Bs442ChMp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:references:in-reply-to...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=hQbX9eEk;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of ubabnk9@accountant.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=hQbX9eEk;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585639042; bh=bKwP1by5Cqeea7kj3ie6nWTDiU294ND1Aa65qvUve5s=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 31 Mar 2020 09:17:21 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-31 16:02:30
 Scammer
  Information
Name:
Williams Costa
Email Address:
barrwilliamscosta001@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...
People Chamber CHAMBERS 56 Craven Street Charing Cross Cotonou WX 2N 5 BP,Benin Republic   Attn,
I have proceed to the Bank where the Fund was deposited ,I have discussion with director of the Bank about your fund transfer to your destination Bank account.
I am hereby to inform you that, I have got FUND CHANGE OF OWNERSHIP AND THE FUND WAS CHANGED ON YOUR NAME ,You are advised to download the deposit certificate from Mrs Ruth Harper and view it, ,you are also advised to contact the Bank Immediately with information, below is the email address of the Bank
Bank Name:UBA Bank Emails:  ubabnk9@accountant.com :
after changing the FUND ownership certificate on your name,I inform the bank Manger that you will contact him.
Best regards, Barr. Barr. Williams Costa  (ESQ) People  Chambers (Benin Republic)
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: REPLY NOW
From: barr williams costa 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 z10sor1817801wm...
arc-seal: i=1; a=rsa-sha256; t=1585554675; cv=none;       d=google.com; s=arc-20160816;       b=m1fFKIq+zR90bznsZGHT5Q4sk008GOSK2M...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=TDotRkot;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of barrwilliamscosta001@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=TDotRkot;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: in-reply-to:
date: Mon, 30 Mar 2020 00:51:02 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000002ba6f105a20db7aa"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-29 16:09:06
 Scammer
  Information
Name:
barr williams costa
Email Address:
barrwilliamscosta001@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...
People Chamber CHAMBERS 56 Craven Street Charing Cross Cotonou WX 2N 5 BP,Benin Republic
Attention,
This is People CHAMBERS, Benin Republic . It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs.Ruth Harper Will, it might interest you to know that Late Mr Harper and her wife are very honest and nice family. It's so sad to see Mrs.RUTH suffering from cancer disease for 2 years.
Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $35,400,000.00 (Thirty Five Million ,Four Thousand US Dollars) to carry out her good will. Right now, the cash in question is deposited with a UBA BANK in Benin REPUBLIC. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.But,I don,t think,she will get Power to speak with you,because she was very walk.
MY CONDITION
The total sum of $35,400,000.00 will be transferred/released to you confirm able in 2 working days.- All correspondence will be strictly by private email / telephone, for security purposes.- There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via same email,this transaction will require a bank to bank transfer,or if you If you do not have an account today, endeavor to set up one before the Notarization process is completed.
This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Mrs.Ruth Harper Cancer Foundation, Harper Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please forward: 1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5) COPY OF ANY IDENTIFICATION (Optional)
Best regards, BARR WILLIAMS COSTA People Chambers (Benin Republic
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: REPLY NOW
From: barr williams costa 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 e12sor6005015wrs.9....
arc-seal: i=1; a=rsa-sha256; t=1585497566; cv=none; d=google.com; s=arc-20160816; b=RyMfhlhzjkRS1IAUcczI+VsISYomxZvI61cSANBkgU...
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=gF8U0n+W; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barrwilliamscosta001@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=gF8U0n+W; spf=pass (google.com: domain of barr...
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: Sun, 29 Mar 2020 08:59:12 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000002f16ec05a2006b2f"

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