Scam Tip Report #98737 - Attention


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-07 21:50:06
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mgr.Steven Chester
Email Address:
stephenchester9@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...

X-Originating-IP: [202.5.221.82] True X-Orig IP JAPAN ISP: xTom Limited Data Center/Web Hosting/Transit
DMARC: 'FAIL'

Citibank
Address: 123 Front St W, Toronto, ON M5J 2M3, Canada

Attention Beneficiary

We hope you and your family are staying well and practicing all of the recommended COVID-19 guidelines. We apologies for the delay of your payment and all the inconveniences we have caused you in releasing approved fund as deposited to us by International Monetary Fund (I.M.F) in conjunction with world bank and National Association of Unclaimed Property Administrators (NAUPA) due to inactive in financial accounts with Unclaimed , we were having minor issues with our payment system which in all case not meeting up with fund beneficiary payments, we have rectify and fix the issues today, we do apologies once again.

From the records of outstanding unclaimed Scam Victim recorded and Benin scam victim with federal Government of U.S.A your email was discovered as next on the list out of the Re-Funds Compensation funds who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a man came to us today with a authorization letter claiming to be your true representative, also to have the fund transfer to the joint account he provided. Here is the information provided by him.

Name: Mr. Henley James Daniel
Bank name: Well Fargo , Las Vegas , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 310 kitty Lane
Starkville ms..39759

Please do reconfirm to this us as a matter of urgency if Mr. Henley is your true Representative or not to avoid wrong payment therein , if Mr. Henley James Daniel is not your representative, you're advice to report with immediate effect and quickly report the account details above to proper authorities, send this information $B!G (Bs for verification purpose so that your fund valued Twenty Million United State Dollars US($20,000,000.00) will be transfer direct to your account through online banking.

Full Name
Your Current Address:
Working Id/ int $B!G (Bl Passport
Age:
Your telephone number

As soon as we hear from you,we shall proceed any transaction as law demand and in like manners to your bank account directly from our bank , Note that if we do not hear from your after 3 working days,We have been advised by International Monetary Fund (I.M.F), to issue all your payments details to the Treasury Department as unclaimed asset We are sorry for any inconvenience and delay we might have caused you.

We wait your response.

Regards
Mgr.Steven Chester
:City Bank
:Address: 123 Front St W, Toronto, ON M5J 2M3, Canada

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

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