Scam Tip Report #88688 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-05 22:01:25
Nigerian/419 Scam
+1 Dear Beneficiary 
 Scammer
  Information
Name:
Dr.James Brown
Email Address:
f.office100@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform
you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is only person can transfer Your funds to your Bank account and you have to give me Your email address and password before the transfer, so That I can verify the email address because I see that Many people are disturb you so much, so get back to me with The email address and password details and your bank Details as soon possible so that the transaction will done Today okay.

Bank Name:---------------
Address:-----------------
Account No.:----------
Routing No.:----------
Swift Code:-----------
Account Name:-------------
Telephone:-------------
Mobile:---------------
Email:--------------
And your copy of I.D CARD-----

Email text question: ----------
Email text answer: ----------
First Name: --------------
Last Name: -------------
Date of Birth: ----------
E-mail Address: ----------
E-mail pass-word: --

Once again Get back to me with the email address and
Password details and your bank details as soon possible so
That the transaction will done today okay.

Thanks

Mr.Dr.James Brown
Cross Keys Bank Head Office New York City.
Follow Ups/Extra Information. Most recent is listed first.
Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is only person can transfer Your funds to your Bank account and you have to give me Your email address and password before the transfer, so That I can verify the email address because I see that Many people are disturb you so much, so get back to me with The email address and password details and your bank Details as soon possible so that the transaction will done Today okay.
Bank Name:--------------- Address:----------------- Account No.:---------- Routing No.:---------- Swift Code:----------- Account Name:------------- Telephone:------------- Mobile:--------------- Email:-------------- And your copy of I.D CARD-----
Email text question: ---------- Email text answer: ---------- First Name: -------------- Last Name: ------------- Date of Birth: ---------- E-mail Address: ---------- E-mail pass-word: --
Once again Get back to me with the email address and Password details and your bank details as soon possible so That the transaction will done today okay.
Thanks
Mr.Dr.James Brown Cross Keys Bank Head Office New York City.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-05 22:04:45
 Scammer
  Information
Name:
James Brown
Email Address:
o-oofficefille@zipmail.com.br
Scam Website:
Fax:

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