Scam Tip Report #99134 - RELEASE OF YOUR UNCLAIMED FUNDS


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-10 20:36:19
Nigerian/419 Scam
RELEASE OF YOUR UNCLAIMED FUNDS 
 Scammer
  Information
Name:
Mr. Bimal Patel
Email Address:
bimalp312@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...

SPF: SOFTFAIL with IP 2406:8c00:0:3400:0:0:0:88

FROM THE DESK OF MR. BIMAL PATEL
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.


Attention,

RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.


I am Mr. Bimal Patel, the U.S Department of the Treasury Assistant Secretary for Financial Institutions, and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some corrupt government officials who have tried to divert your funds to their own personal aggrandizement.

Be inform that after due consultation on your behalf regarding the immediate release of your Approved Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars($5.6M). We have successfully secured your Approved Unclaimed Funds to your favor and it has been arranged for immediate release to you after careful verification on your payment file.

You are hereby advice to reconfirm the information stated below in this notification for further advise:

Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............

I shall wait to hear from you with the above mentioned information to enable us expedite action and have your approved unclaimed fund released to you within official 7 working days.

I await your urgent response.

Thanks.

Yours Sincerely,
Mr. Bimal Patel.
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee.

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 or strangers. 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 (https://complaint.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   (Decatur, GA, United States) Added the following extra information on :2020-06-10 20:49:37
 Scammer
  Information
Name:
MR. BIMAL PATEL
Email Address:
info.missingmoney@collector.org
Telephone:
(202) 660-9483
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...
154.120.108.8 Spectranet Limited Nigeria
FROM THE DESK OF MR. BIMAL PATEL U.S Department of the Treasury Address: #1500 Pennsylvania Avenue, NW Washington, D.C. 20220, USA. E-Mail: info.missingmoney@collector.org Tel: +1 (202) 660-9483
Attention 64 Langton Road, Liverpool L15 2HS, United Kingdom..
RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.
Haven received your email with the requested information, be informed that we have commenced the necessary legal process of having your approved missing/unclaimed fund released to you with immediate effect. For your information, kindly note that there is an urgent need for a sworn Non Residential Affidavit of claim to support the release of the missing/unclaimed fund into your operated bank account you have provided because without the sworn affidavit of claim to support the release of your unclaimed fund, the fund will not be authorized for transfer.
It will therefore interest you to note that we have contracted our accredited attorney to officially/legally process and obtain the Affidavit of claim for the fund(US$5,600,000.00) on your behalf to support the immediate remit of your unclaimed fund into your bank account without any further delay, I will keep you posted with the outcome and the cost of processing the Affidavit upon your response.
You will also receive the missing/unclaimed fund through the below listed options aside from bank wire transfer into your bank account you will be providing.
1. ATM Card 2. Certified Cashier's Cheque 3. Bank Draft
I urge you to get back to me with your preferred option or indicate if we should go ahead with the release of the fund into your bank account you have submitting via bank wire transfer as earlier mentioned.
I await your urgent response.
Thanks.
Yours Sincerely, Mr. Bimal Patel. Assistant Secretary for Financial Institutions. Chairman, Unclaimed Fund Release Committee.
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 or strangers. 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 (https://complaint.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: Attention . YOUR UNCLAIMED FUNDS
From: "Mr. Bimal Patel" delivered-to: @gmail.com
received: from [154.120.108.8] ([154.120.108.8]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Mon, 8 J...
arc-seal: i=1; a=rsa-sha256; t=1591631119; cv=none; d=google.com; s=arc-20160816; b=C+c1euuAm2xLWkrphGMhA63OQu7i6fYEWjhoAoP/1f...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FVfHaoqD; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info.missingmoney@collector.org designates 82.165.159.130 as permitted sender) client-ip=82.165.159....
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FVfHaoqD; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1591631118; bh=7cLW8XMUeQntwnwvzepvV3pl+Q90a5GsjfJFw/vGM94=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 8 Jun 2020 17:45:18 +0200
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-06-10 20:42:34
 Scammer
  Information
Name:
Bimal Patel
Email Address:
info@loveeverley.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...
SPF: SOFTFAIL with IP 94.232.174.216 ISP: Tebyan-e-Noor Cultural-Artistic Institute IRAN
FROM THE DESK OF MR. BIMAL PATEL U.S Department of the Treasury Address: #1500 Pennsylvania Avenue, NW Washington, D.C. 20220, USA.
Attention,
RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.
I am Mr. Bimal Patel, the U.S Department of the Treasury Assistant Secretary for Financial Institutions, and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some corrupt government officials who have tried to divert your funds to their own personal aggrandizement.
Be inform that after due consultation on your behalf regarding the immediate release of your Approved Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars($5.6M). We have successfully secured your Approved Unclaimed Funds to your favor and it has been arranged for immediate release to you after careful verification on your payment file.
You are hereby advice to reconfirm the information stated below in this notification for further advise:
Your Full Name.................... Current Residential Address....... Direct Phone Number............... Age / Sex / Occupation............ Scan Copy of Your ID..............
I shall wait to hear from you with the above mentioned information to enable us expedite action and have your approved unclaimed fund released to you within official 7 working days.
I await your urgent response.
Thanks.
Yours Sincerely, Mr. Bimal Patel. Assistant Secretary for Financial Institutions. Chairman, Unclaimed Fund Release Committee.
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 or strangers. 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 (https://complaint.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: YOUR UNCLAIMED FUNDS
From: "Mr. Bimal Patel" delivered-to: @gmail.com
received: from User ([156.96.47.89]) by ipeserver.org with MailEnable ESMTPA; Mon, 8 Jun 2020 15:58:42 +0430
arc-seal: i=1; a=rsa-sha256; t=1591615850; cv=none; d=google.com; s=arc-20160816; b=GEmNDq7iMDtzr5cHt1qdnlMhUFNeqW/xSYCWmJvUiD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:content-transfer-encoding:mime-version:da...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning info@loveeverley.com does not designate 94.232.174.21...
return-path:
received-spf: softfail (google.com: domain of transitioning info@loveeverley.com does not designate 94.232.174.216 as permitted sender) client...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning info@loveeverley.com does not designate 94.232.174.216 as ...
reply-to:
date: Mon, 8 Jun 2020 04:28:43 -0700
mime-version: 1.0
content-type: text/html; charset="Windows-1251"
content-transfer-encoding: 7bit
message-id:

NOBODYLINES


 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