Scam Tip Report #98667 - From Fulton Bank Attention Dear Customer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-31 02:01:27
Nigerian/419 Scam
+1 From Fulton Bank Attention Dear Customer 
 Scammer
  Information
Name:
Dan Stolzer Senior
Email Address:
dan.stolzer@aol.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...

105.112.96.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

From Fulton Bank Attention Dear Customer, Do not just click on reply Please do contact to my private email : dan.stolzer@aol.com

I am Dan Stolzer, I work with a reputable financial institution in United State of America, Bank Address 111 Ballanard Ave, Pitman New Jersey 08071, FULTON BANK OF NEW JERSEY as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013, to enable his family or relatives claim his money/inheritance funds in his account in our bank.

The wife of my client has been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund of her husband / my late client from the Bank and the State Government, but she could not find any as she is sick in the hospital now so she decided for I the late client account manager to help to contact you regardless of the fact that you are not direct or indirect relative, for the bank not to share her funds by dividing it among themselves workers in the bank.
I have contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars (USD) financially, I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the dead client wife Mrs. Joanne Arnswald , I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly replies to our private emails to enable you to proceed with this claim with the following information below.
Full name:
Home address:
Sex:
Age:
Country:
City:
Phone number:
Occupation:
One government valid ID card:Account details where to transfer the fund:
The above information is going to be used for the online registration to enable and check if we can be able to transfer the fund to you for the transaction to take place as soon as possible, remember this is a transaction deal and may God bless you for your good work helping this helpless and sick woman,Do not just click on reply Please do contact to my private email : dan.stolzer@aol.com
I am waiting to hear from you soon.

Best regards,
Dan Stolzer Senior
Email: dan.stolzer@aol.com
Executive Vice President and Chief Financial Officer
Designee Fulton Financial Corporation
©2020

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 02:12:13
 Scammer
  Information
Name:
Dan Stolzer
Email Address:
dan.stolzer@aol.com
Telephone:
505 444 5771
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 dear Customer
The Fulton Bank, Bank Address 111 Ballanard Ave, Pitman New Jersey 08071, FULTON BANK OF NEW JERSEY (https://www.fultonbank.com).
Thank you for the assistance regarding our dead client fund of $12,540,000.00 Million Dollars (USD) in our Bank , you can be part of this transaction in any country or city you are, to start with, your information has to be confirmed as requested for the first time for the on line registration of your data information, to enable you to be part of the transaction legally, for all the documentation ,it has to do with the dead clients lawyer which we have his contact here in our bank , this transaction is not going to cost you much due to this is a percentage transaction it has to do with you and the dead client wife Mrs. Joanne Arnswald , you have the percentage of 70% and Mrs. Joanne Arnswald email: {jarnswald6@gmail.com} have 30% out of the total amount of the fund ,the money it is going to cost you is the on line registration and clearance charges and this transaction is going to cost you $370 only , but first you are to send the needed information and the fee , so your urgent reply is needed for the next step and the transfer of the fund to your account or to be credited in an ATM card for delivery to your home Address your urgent respond is needed to proceed your transaction and for the information where to send the needed fee, thank you and may God bless you for your dear kindness . I am waiting to hear from you soon. Please be inform that FBI is monitoring very conversation of this transaction thanks.
Best regards, Dan Stolzer Phone 505 444 5771 text me Senior Executive Vice President and Chief Financial Officer Designee Fulton Financial Corporation
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: From Fulton Bank Attention Dear Customer,
From: Dan Stolzer delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Fri, 27 Mar 2020 18:40:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1585334427; cv=none; d=google.com; s=arc-20160816; b=dOo16SeHx27YomF4tMczG4EZ4LwZw9UpcDgXcGdGZ1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=BCTpNHu0; spf=pass (google.com: domain of dan....
return-path:
received-spf: pass (google.com: domain of dan.stolzer@aol.com designates 74.6.128.83 as permitted sender) client-ip=74.6.128.83;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=BCTpNHu0; spf=pass (google.com: domain of dan.stolz...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1585334426; bh=TIl6dJVVEbm07eFA2l4FX4apWKP8q4npPOVAsyEIkT4=; h=Date:...
date: Fri, 27 Mar 2020 18:40:23 +0000 (UTC)
message-id: <575351714.2052778.1585334423394@mail.yahoo.com>
in-reply-to:
references: <73027EF29F2F4F9FA4851FD4C79C4671.MAI@tejo.esoterica.pt>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2052777_1567204040.1585334423393"
content-length: 5484


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING