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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-28 17:28:29
Nigerian/419 Scam
gift 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidfisher001@163.com
Country of Scam:
United States (US)
Donation made to you from Mr David. Contact (davidfisher001@163.com) for details
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-28 17:46:13
 Scammer
  Information
Name:
Mark Williams
Email Address:
accountant@nationwiidebnk.com
Telephone:
8102098349
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...
NATIONWIDE BANK AND FINANCE GROUP24 Hours Online-Banking ServiceRegistered in USA. Registered Financial consultant 10 W Nationwide Blvd ohio USABank Phone no: +18102098349   ATTENTION!!!  Compliment of the day to you from Nationwide Bank Plc, United States. America finest and concise online banking institution with a global perspective. Our unique service trend in the America and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.  We have confirm the instructions from DAVID FISHER instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $3,500,000.00 USD  from their personal foundation account to you via permission within the next Three (3) working days from the Bank draft that was submitted to us, Our on-line offshore account opening will enable you to immediately make any further transfer of your payment funds to your designated personal bank account in your country.  As a Non-resident of the UNITED STATE, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.  1. CHECKING ACCOUNT: This type of account requires a minimum initial deposit of £550.00 GBP equivalent to $714.00 USD (Seven Hundred and Fourteen USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum. 2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £759.00 GBP equivalent to $985.00 USD (Nine Thousand Eighty five USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum. 3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £1000.00 GBP equivalent to $1,298.00 USD (One thousand Two hundred and Ninety Eight USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.                                              CUSTOMER ACCOUNT OPENING FORM First Name: Last Name:Date of Birth:City/State: Country:Occupation:Nationality:Sex:Tel:Id Card no:Mailing Address:Zip code:Monthly Income:Id card date of issued:Marital Status: Account type:Date of payment:                              NEXT OF KINFull Name:Mailing Address:Phone Number:                            METHOD OF PAYMENT We would love to know the payment method that is convenient for you so that payment info can be sent to you. Below are the type of payment method. 1: Bank to bank Transfer via Intermediary2: Western Union, Money Gram, RIA etc.3: BTC Please kindly pick the one that is best convenient for you and payment info will be sent to you asap.  Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form below. This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world. Thank you for your patronage. Yours Sincerely,Mr. Mark Williams BAcc CA (SA) H Dip BDP MBL Group Risk and Finance Director.
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: DF/189/B9/0024BC/US
From: NATION WIDE BANK delivered-to: @gmail.com
received: from [::1] (port=33624 helo=hibiscus.hostnownow.com) by hibiscus.hostnownow.com with esmtpa (Exim 4.93) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1587756439; cv=none;       d=google.com; s=arc-20160816;       b=TcrNzUZ08o7QfIS9EdF2pKVD9bf0jSkIcd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=user-agent:message-id:references:in-reply-to:sub...
arc-authentication-results: i=1; mx.google.com;      spf=softfail (google.com: domain of transitioning accountant@nationwiidebnk.com does not designate ...
return-path:
received-spf: softfail (google.com: domain of transitioning accountant@nationwiidebnk.com does not designate 23.83.212.6 as permitted sender) ...
authentication-results: mx.google.com;      spf=softfail (google.com: domain of transitioning accountant@nationwiidebnk.com does not designate 23.83...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_31ccaddba9192cdc16936d88cd3ed399"
date: Sat, 25 Apr 2020 03:27:15 +0800
in-reply-to:
references: <4f800d71.6dea.171a75657db.Coremail.davidfisher001@163.com>...
message-id: <53a61056cb2da3c67a48e1f8551e0c73@nationwiidebnk.com>
user-agent: Roundcube Webmail/1.3.8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-28 17:41:00
 Scammer
  Information
Name:
David Fisher
Email Address:
davidfisher001@163.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...
X-Originating-IP: [197.211.61.144] Scammer IP Block NIGERIA ISP: Globacom Limited
My Friend, It is good you have responded in time and I am glad that you can handle this money to fight cancer among your family and friends that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, 3,500,000.00 is the amount i donated to you. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others. I am sending you this email to contact my bank as i have already instructed them to attend to you, I have also sent an email in your favor to the bank(my bank), My blessing is with you, lets eradicate cancer out of this world and make the world a cancer free generation. Now, get in touch with the financiers to disburse the funds to you, for more clarification please state my Foundation code to them DF/189/B9/0024BC/US.  And please NOTE: You have to follow the bank instructions. God bless you, The Bank details are:                 NATIONWIDE BANK PLC.                 Email:accountant@nationwiidebnk.com Sir, Mark WilliamsVP, Chief Compliance Officer. Nationwide Bank.Email: accountant@nationwiidebnk.com Bank Tel:  +1-585-282-3160 Contact Mr. Mark Williams via this Email (accountant@nationwiidebnk.com  ), I have already forward your details to HIM you are to contact HIM  to Prove you are the right person to Transfer the   3,500,000.00 USD  to and THEY Will Start your transfer immediately. Please endeavor to keep me fully informed on all developments with the bank so that I can monitor Also the transfer process through a feedback from you. Do get back to me after you have emailed the bank, I await your responds as soon as possible. Best Regard Mr David Fisher 810-294-8226 text only
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: gift
From: davidfisher001 delivered-to: @gmail.com
received: from davidfisher001$163.com ( [197.211.61.144] ) by ajax-webmail-wmsvr197 (Coremail) ; Fri, 24 Apr 2020 05:30:21 +0800 (GMT+08:0...
arc-seal: i=1; a=rsa-sha256; t=1587677445; cv=none;       d=google.com; s=arc-20160816;       b=tldzbJyBkq0G38/8nmgPmmRSZicSxSPgew...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=message-id:mime-version:references:in-reply-to:s...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@163.com header.s=s110527 header.b="VgmXCK/u";      spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of davidfisher001@163.com designates 220.181.13.170 as permitted sender) client-ip=220.181.13.170;
authentication-results: mx.google.com;      dkim=pass header.i=@163.com header.s=s110527 header.b="VgmXCK/u";      spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=163.com; s=s110527; h=Date:From:Subject:MIME-Version:Message-ID; bh=d4o6T VtvkSnO2vMk4ws...
date: Fri, 24 Apr 2020 05:30:21 +0800 (GMT+08:00)
in-reply-to:
references: <4f800d71.6dea.171a75657db.Coremail.davidfisher001@163.com>...
content-type: multipart/alternative; boundary="----=_Part_85699_2044152627.1587677421734"
mime-version: 1.0
message-id: <7e6659ea.720d.171a8f2e0a6.Coremail.davidfisher001@163.com>

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-28 17:33:31
 Scammer
  Information
Name:
David Fisher
Email Address:
davidfisher001@163.com
Telephone:
862-206-6786
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: [129.205.113.167] Suspect IP NIGERIA  ISP: Globacom Limited
Dear Beloved Compliment of the season,Good day to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of  3,500,000.00   USD from my on-going donation project tagged please read more information about me via the link below. CLICK HERE TO KNOW MORE ABOUT ME I am David Fisher. I am 55 years old. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.  I have decide to donate the sum of  3,500,000.00 USD to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address via your EMAIL PROVIDER list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season. For me to facilitate the disbursement process of the sum  3,500,000.00 USD which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank  Name (s): Gender: Address: Country of residence:Phone Number:Occupation:Age: Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it’s a life time opportunity and 100% legit, The  three . five million dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required from Charity Commission to perfect the three . five million dollars for you and all the document will be send to your bank and other government offices right there in your city to notify them that I was the one who gave you the fund and you don't have anything to worry about that because I am the one responsible for the documentation fee. Please Note that you will be setting up an offshore account with the bank to enable them deposit the Cheque giving to them which i know the fee to set up the offshore account is not that expensive. I'm  planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through NATIONWIDE BANK Plc, I need to visit UK to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now. And i will also love to know more about you that is if you don't mind telling me about your self. I will be waiting your urgent responds to know you more better before I ask you to contact NATIONWIDE BANK Plc which is my payout bank.Best Regard David Fisher 862-206-6786.
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: gift
From: davidfisher001 delivered-to: @gmail.com
received: from davidfisher001$163.com ( [129.205.113.167] ) by ajax-webmail-wmsvr197 (Coremail) ; Thu, 23 Apr 2020 21:59:45 +0800 (GMT+08:...
arc-seal: i=1; a=rsa-sha256; t=1587650415; cv=none;       d=google.com; s=arc-20160816;       b=a7y9Fq7M2FOtJ0v94pSpB0OtpOFYEyxcsd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=message-id:mime-version:references:in-reply-to:s...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@163.com header.s=s110527 header.b=NxZFBW4W;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of davidfisher001@163.com designates 220.181.13.170 as permitted sender) client-ip=220.181.13.170;
authentication-results: mx.google.com;      dkim=pass header.i=@163.com header.s=s110527 header.b=NxZFBW4W;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=163.com; s=s110527; h=Date:From:Subject:MIME-Version:Message-ID; bh=VeSun BPDdFaDUmOPqYZ...
date: Thu, 23 Apr 2020 21:59:45 +0800 (GMT+08:00)
in-reply-to:
references:
content-type: multipart/alternative; boundary="----=_Part_82622_1872763867.1587650385883"
mime-version: 1.0
message-id: <4f800d71.6dea.171a75657db.Coremail.davidfisher001@163.com>

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