Scam Tip Report #99194 - IMMEDIATE INHERITANCE PAYMENT


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-22 16:27:46
Nigerian/419 Scam
IMMEDIATE INHERITANCE PAYMENT 
 Scammer
  Information
Name:
DR.FRANKLIN MORGAN
Email Address:
frankmorgan2626@outlook.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...

FROM DR FRANKLIN MORGAN
65 NIGHTSBRIDE,LONDON-ENGLAND
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
OUR REF: CBB/IRD/CBX/021/04
INHERITANCE #: MAV/BDBR/MIN/2020.
SWIFT CODE: BPH KPL PK
A/C #: 329606=101244=169=678

Attn: Sir,
                                            IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/2020  
 
After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments, This bank (Barclays Bank Plc) has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your funds will be handled by the Barclays Bank in conjunction with the representative of the United Nations Audit Department here in London to ensure immediate payment in your favor and to avoid delay.  From the records of outstanding inheritance claim due for payment submitted by the United Nations to Barclays Bank Of England, your name is next on the list of the outstanding inheritance to be settled. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records in my file your outstanding inheritance payment is $10.5MUSD (Ten million Five hundred thousand united states dollars) Kindly re-confirm the following information to Dr Franklin Morgan the Assistant Director Of Barclays Bank Of England who is in-charge of the release of your funds since the mandate of making this payment in your favor started, Contact him immediately via e-mail for the proceedings of your immediate payment: Also re-confirm the followings:

) Phone number ( mobile should be included)
3) Company name, position and address.
4) 1) Your full name.2Profession, age and marital status.  

As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Note: that the United Nations is authorized to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this funds to you but failed. You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instruction. Sequel to that you are advised only to attend to email and calls regarding this payment with our stipulated payment code of (BCX 021)
Any email or call you receive without this payment code should be ignored.

Be Warned ,
Regards,
From Dr Franklin Morgan
Assistant Executive Director
Barclays Bank Of England

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 :2020-06-22 16:37:25
 Scammer
  Information
Name:
David Hodnett
Email Address:
absaremittance.groupmail@groupmail.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...
Attn: , Refer to your payment presently in our custody please be informed that in line with fund disbursement act of the  Bank of England and in line with the HMR inland office all out going payment must pass through the oversee credit commission Nemea Section Imperial Accounts  of the European Systemic Risk Board (ESRB) United Kingdom office for onward transfer to your nominated bank account.
The transfer has been accrued with codes and must be insured to ensure the payment is not intercepted or diverted fraudulently.   In accordance with the recommendation of transfer of payment in your favor under the provision of the Inland Revenue Board Act 1849 article and in association with OFAC and the transparency international, it is compulsory that all funds must get full clearance.
Therefore, you are required to send the requested fees £2,200 pounds for the following 1. Processing fee 2. Insurance cover 3. Final forwarding fee as seen on the application form.
In view of the above, kindly send the requested fees along with your receiving bank account details for the programming  of your swift telegraphic transfer within 42hrs from the day your fees is received.
We advise you comply immediately to this instruction for us to serve you fast and bear in mind that all correspondence should be kept secret until you confirm your payment in your account.
Yours Faithfully David Hodnett
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: Requirements
From: Absa Bank London delivered-to: @gmail.com
received: from [173.244.217.13] ([173.244.217.13]) by msvc-mesg-gmxus007.server.lan (via HTTP); Mon, 22 Jun 2020 17:46:26 +0200
arc-seal: i=1; a=rsa-sha256; t=1592840787; cv=none;       d=google.com; s=arc-20160816;       b=rdVVASFR1MvN2yMv8AyYe8aeTGw8TUzQMt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:date:content-transfer-enc...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=sQhqBEul;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of absaremittance.groupmail@groupmail.com designates 82.165.159.131 as permitted sender) client-ip=82.1...
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=sQhqBEul;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1592840786; bh=A3PTa9lpGxHfiw3DvE1fZSV6+wz6UCp2jKojR/gpmJA=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
date: Mon, 22 Jun 2020 17:46:26 +0200
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-06-22 16:34:14
 Scammer
  Information
Name:
FRANKLIN MORGAN
Email Address:
frankmorgan2626@outlook.com
Telephone:
44 7440184055
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...
Attention: ,
We write to acknowledged the receipt of your mail with your information well noted. In regards to your payment you are advised to contact our paying bank below the stated information details to enable them effect your payment.
Group Financial Director Email: absaremittance.groupmail@groupmail.com DL : +44 7440184055 Fax: +44 7005938282
As soon as we contact then kindly update this office for proper record.
Faithfully, Dr. Franklin Morgan
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: IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/2020
From: "DR.FRANKLIN MORGAN" delivered-to: @gmail.com
received: from DB8PR04MB6777.eurprd04.prod.outlook.com ([fe80::f175:fdbc:75b5:fce1]) by DB8PR04MB6777.eurprd04.prod.outlook.com ([fe80::f1...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=hutlFdbvPSFtsWbguVa/K6KA9P4qFydl6kUgv9FU7ETVI56PpMSzMk4Cb5gd7j...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of frankmorgan2626@outlook.com designates 40.92.51.101 as permitted sender) client-ip=40.92.51.101;
authentication-results: mx.google.com;      dkim=pass header.i=@outlook.com header.s=selector1 header.b=aPqT52Ey;      arc=pass (i=1);      ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/2020
thread-index: AQHWRXm45LrGUh6ujUi3yk0m4fpIPKjejnmAgADRpas=
date: Fri, 19 Jun 2020 04:54:16 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB8PR04MB67771472FCFE5C12C312A72CB4980DB8PR04MB6777eurp_"
mime-version: 1.0


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