Thanks for your respond

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-02 22:17:12
Nigerian/419 Scam
+4 Thanks for your respond 
 Scammer
  Information
Name:
Dr. Abraham Nwankwo
Email Address:
ibehj2014@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 Beneficiary,

This is to inform you that after our meeting last week with the Chancellor of the Exchequer, House Committee on Foreign Debts, and the Deputy Managing Director of Swiss Bank,it was resolved that your $20.7M payment hitherto suspended should be released and sent to you through Diplomatic Courier delivery Services or wiring bank to bank.

Therefore, within 72hours of re-confirm your full name, address and telephone number and your bank information's to us through this email address (ibeh@email.com) or call for your urgent attention.

Yours Faithfully,
Dr. Abraham Nwankwo

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 :2020-04-02 23:31:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
FT-BK@usa.com
Telephone:
512 361 1617
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...
41.190.30.52 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn.   Your bank accout details is well received in regards to the final transfer of your money valued ($20.7M), and after our brief meeting, in accordance with the instructions of the Frost Bank authority, all arrangements were made to transfer the money to your personal bank account at Starling Bank as stated below. Starling Bank Sort code : 60 83 71   Swift code : SRLGGB2L Account number : Account Name : Bank address : Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom   The transfer processing fee will cost you 825 GBP only,   Official Stamp duty fee 550 GBP Transfer Registeraion fee 275 GBP Total: 825 GBP   We are not permitted to deduct or take any money from the total amounts. Therefore, you are required to pay the transfer processing fee to enable us transfer the money to your account, do contact me as soon as possible so we can give you the direction to pay the required 825 GBP.   Frost Bank, Texas Corporate Office: 4715 Fredericksburg Road, San Antonio, TX 78229 USA. Tel: +1512 361 1617 Mr. Phillip D. Green Chief Executive Officer
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: Attn.
From: FT-BK@usa.com delivered-to: @gmail.com
received: from [41.190.30.52] ([41.190.30.52]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Thu, 2 Apr ...
arc-seal: i=1; a=rsa-sha256; t=1585862083; cv=none;       d=google.com; s=arc-20160816;       b=ZBP2DljWezM8OW9MvcYTaF8yzpRETOMvR0...
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=xzPc9ABs;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of ft-bk@usa.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=xzPc9ABs;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585862083; bh=ui8k5kXDkbr2VWi7sgOmVsHuX1zpdOT/96KnIt8ow2M=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 2 Apr 2020 23:14:43 +0200
importance: normal
sensitivity: Normal
in-reply-to: <1101746811.1582673.1583799497210@mail.yahoo.com>
references: <1166299592.1311686.1583759416448.ref@mail.yahoo.com> <1166299592.1311686.1583759416448@mail.yahoo.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-02 23:29:52
 Scammer
  Information
Name:
Name Unknown
Telephone:
512 361 1617
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...
41.190.30.52 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn.   Your bank accout details is well received in regards to the final transfer of your money valued ($20.7M), and after our brief meeting, in accordance with the instructions of the Frost Bank authority, all arrangements were made to transfer the money to your personal bank account at Starling Bank as stated below. Starling Bank Sort code : 60 83 71   Swift code : SRLGGB2L Account number : Account Name : Bank address : Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom   The transfer processing fee will cost you 825 GBP only,   Official Stamp duty fee 550 GBP Transfer Registeraion fee 275 GBP Total: 825 GBP   We are not permitted to deduct or take any money from the total amounts. Therefore, you are required to pay the transfer processing fee to enable us transfer the money to your account, do contact me as soon as possible so we can give you the direction to pay the required 825 GBP.   Frost Bank, Texas Corporate Office: 4715 Fredericksburg Road, San Antonio, TX 78229 USA. Tel: +1512 361 1617 Mr. Phillip D. Green Chief Executive Officer
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: Attn.
From: FT-BK@usa.com delivered-to: @gmail.com
received: from [41.190.30.52] ([41.190.30.52]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Thu, 2 Apr ...
arc-seal: i=1; a=rsa-sha256; t=1585862083; cv=none;       d=google.com; s=arc-20160816;       b=ZBP2DljWezM8OW9MvcYTaF8yzpRETOMvR0...
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=xzPc9ABs;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of ft-bk@usa.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=xzPc9ABs;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585862083; bh=ui8k5kXDkbr2VWi7sgOmVsHuX1zpdOT/96KnIt8ow2M=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 2 Apr 2020 23:14:43 +0200
importance: normal
sensitivity: Normal
in-reply-to: <1101746811.1582673.1583799497210@mail.yahoo.com>
references: <1166299592.1311686.1583759416448.ref@mail.yahoo.com> <1166299592.1311686.1583759416448@mail.yahoo.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-02 23:28:43
 Scammer
  Information
Name:
Name Unknown
Telephone:
512 361 1617
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...
41.190.30.52 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn.   Your bank accout details is well received in regards to the final transfer of your money valued ($20.7M), and after our brief meeting, in accordance with the instructions of the Frost Bank authority, all arrangements were made to transfer the money to your personal bank account at Starling Bank as stated below. Starling Bank Sort code : 60 83 71   Swift code : SRLGGB2L Account number : Account Name : Bank address : Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom   The transfer processing fee will cost you 825 GBP only,   Official Stamp duty fee 550 GBP Transfer Registeraion fee 275 GBP Total: 825 GBP   We are not permitted to deduct or take any money from the total amounts. Therefore, you are required to pay the transfer processing fee to enable us transfer the money to your account, do contact me as soon as possible so we can give you the direction to pay the required 825 GBP.   Frost Bank, Texas Corporate Office: 4715 Fredericksburg Road, San Antonio, TX 78229 USA. Tel: +1512 361 1617 Mr. Phillip D. Green Chief Executive Officer
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: Attn. Mr George Smith
From: FT-BK@usa.com delivered-to: @gmail.com
received: from [41.190.30.52] ([41.190.30.52]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Thu, 2 Apr ...
arc-seal: i=1; a=rsa-sha256; t=1585862083; cv=none;       d=google.com; s=arc-20160816;       b=ZBP2DljWezM8OW9MvcYTaF8yzpRETOMvR0...
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=xzPc9ABs;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of ft-bk@usa.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=xzPc9ABs;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585862083; bh=ui8k5kXDkbr2VWi7sgOmVsHuX1zpdOT/96KnIt8ow2M=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 2 Apr 2020 23:14:43 +0200
importance: normal
sensitivity: Normal
in-reply-to: <1101746811.1582673.1583799497210@mail.yahoo.com>
references: <1166299592.1311686.1583759416448.ref@mail.yahoo.com> <1166299592.1311686.1583759416448@mail.yahoo.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-02 22:23:24
 Scammer
  Information
Name:
Abraham Nwankwo
Email Address:
ibeh@email.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...
105.112.18.65 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Regards to your email, I have submitted your information to the World Bank to give you direction of the payment, to their departments which I believed that it may come from United States or from Europe. So, you have to be checking your email, regarding to the payment of $20.7million dollars.
Thanks as I am waiting for your urgent reply
Yours Faithfully,
Abraham Nwankwo
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: Thanks, as I am waiting for your urgent respond.
From: ibeh@email.com delivered-to: @gmail.com
received: from [105.112.18.65] ([105.112.18.65]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Thu, 2 Ap...
arc-seal: i=1; a=rsa-sha256; t=1585861968; cv=none; d=google.com; s=arc-20160816; b=ay9xaLISczaGWvQRWWxLLXdqCTeya5O4GlvM5kW2wD...
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=xiI8OSAz; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ibeh@email.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=xiI8OSAz; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585861968; bh=iR6E2hyo8beRYtKsIr9wPtks3lo4yHKLNS8HyINd8e4=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 2 Apr 2020 23:12:48 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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