transfer your funds

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-25 22:03:49
Nigerian/419 Scam
transfer your funds 
 Scammer
  Information
Name:
Mr. Jimmy Jeremy Jones
Email Address:
bankofamerica438@gmail.com
Telephone:
202-930-7775
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...

Good Morning My Dear how are you doing today and your family i hope
that all is well? listen and listen very well if you still want your
fund you have to contact the Wells Fargo bank now with this
information OK for they to transfer your funds into your account and
get back to us once your contact them


Mr. Jimmy Jeremy Jones
Director, International Operations Department
Wells Fargo, Washington, DC
Direct Phone: (202-930-7775)
E-mail: info.jimmyjeremyjones.wellsfargo@financier.com

thank you and God be with you let me know once you contact they
Mr Jerry Kevin

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 :2020-05-25 22:09:59
 Scammer
  Information
Name:
Jimmy Jeremy Jones
Email Address:
info.jimmyjeremyjones.wellsfargo@financier.com
Telephone:
2029307775
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...
From Desk of Mr. Jimmy Jeremy Jones  Director, International Operations Department Wells Fargo, Washington, DC Office Address: No, 3325 14th, ST NW, Washington, DC 20010,  United States of America. Direct Phone: +1-(202-930-7775)  Monday-Friday 8 a.m.-9 p.m. East-Coast Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. East-Coast Daylight Time (EDT) Instrument: Members of the Special Committee, US Department of Treasury, Code No. XXIZ5342 payment value Sixty Nine Million Eight Hundred and Forty Nine Thousand United States Dollars Only ( us$69.849,000.00 ) xxxx in line with our Foreign Payment Programme:
Good Day , This is to confirm to you that your payment file has arrived my office here, and it's my pleasure to inform you that we received a telex, cable and oral instructions from Mr. Jerry Kevin of United Bank for Africa (U.B.A), Lome, Togo Republic to pay you the above mentioned amount (us$69.849,000.00) and I'm happy to tell you that your payment file has arrived my office here and I had study your file and confirmed you are legible to receive your funds on filling out our Data Transfer Form and return the same with the processing and handling fee. Attached here is our Date Transfer Form so, you should fill out the form sign, and return it with the processing charge as stated in the document for me to process and remit your total approved funds to your account and send you our Telex Smooth Transfer Copy to confirm the same with your Bank without any hitch or delays. Thank you for Banking with Wells Fargo, while we look forward to serve you better.  Yours in service, Mr. Jimmy Jeremy Jones  Director, International Operations Department Wells Fargo, Washington, DC Direct Phone: +1-(202-930-7775)  E-mail: info.jimmyjeremyjones.wellsfargo@financier.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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: Your urgent reply is highly imperative George Smith.
From: "Mr. Jimmy Jeremy Jones of Wells Fargo" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Fri, 22 May 2020 17:22:32 +0000
arc-seal: i=1; a=rsa-sha256; t=1590168153; cv=none;       d=google.com; s=arc-20160816;       b=C4K5g+8A9/95nj8XartxBPh97qdbLqC0+E...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:mime-version:subject:message-id:to:re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=tV8CicEU;      spf=fail (google.com: doma...
return-path:
received-spf: fail (google.com: domain of info.jimmyjeremyjones.wellsfargo@financier.com does not designate 66.163.185.59 as permitted sender)...
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=tV8CicEU;      spf=fail (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1590168152; bh=mbJT36Pugh7ty8l63WVRYLEA9dvlQ5NudWNYorA4wTg=; h=Dat...
date: Fri, 22 May 2020 17:20:15 +0000 (UTC)
reply-to: "Mr. Jimmy Jeremy Jones of Wells Fargo"
message-id: <442254700.1111830.1590168016003@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1111829_698219741.1590168016003"
references: <442254700.1111830.1590168016003.ref@mail.yahoo.com>
content-length: 406984

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