Scam Tip Report #11307 - PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Manila, Metro Manila, Philippines 2013-07-30 12:37:03 Dating Scam Yahoo |  PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE
Below are their emails: [26/07/2013 14:22:29] FROM THE DESK OF Mr. PETER MORGAN NORTH MENDOZA BANK UNITED KINGDOM Our Valued Customer, We wish to bring to your notice that your mail was received and the money in your husbands accounts is safe for transfer. Below is how you can be directed to get your details of your accounts and how can be able to transfer your funds. STEP 1 LOG ON TO: http://northmendoza.onlines-group.com STEP2 CLICK ONLINE BANKING LOGIN PUT YOUR USERNAME AND PASSWORD WHICH IS THIS USERNAME: USER001 PASSWORD: 0976542 After you have entered your user names and password you will see the accounts created and the amount that you require to transfer to your nominated bank account in your country.... [26/07/2013 23:59:38] TRANSFER ALERT: Good day to you from NORTH MENDOZA BANK UNITED KINGDOM, my office is in receipt of your mail update regarding to your transfer which is been place under the care of our bank, regarding to your update , i do want you to know that we have verified your transfer status in our system and information confirm to me that the transfer is already on process at which a recall back was sent back to us stating that your fund transfer must be completed only when the authorization license code is added to it , as you must know , this revert is been sent by the FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF ENGLAND that all online fund transferring from one country to another country, most pass through Authentication license key mode , for the fund to being confirm as legit and being verify valid for transfer, that\'s why you need to obtain the AUTHORIZATION CODE for your transaction to be verify valid for transfer, i want you to know that your online offshore account cannot be deducted for any reason, and i want you to know that this is an external body which is requesting for the AUTHORIZATION CODE under subsection 12 of the transfer regulation backing the bank transfer here in the United kingdom. You are to contact the authorization office in-charge of AUTHORIZATION CODE , they will guide you through the process of your AUTHORIZATION CODE to being obtain by you, from the FOREIGN REMITTANCE DEPARTMENT, so that your fund will be confirm legit for transfer, We have already contacted the office and the amount the CODE WILL COST YOU SOME AMOUNT AND THIS AMOUNT IS 6500POUNDS i kindly advice you to contact the authorization office. KINDLY USE THE INFORMATION BELOW TO CONTACT THE AUTHORIZATION OFFICE. Name: Mr Tom Frank Email: ForeignremittancedeptUK@outlook.com NOTE: kindly contact the authorization officer for your AUTHORIZATION CODE to be release to you with your STATEMENT OF YOUR OFFSHORE ACCOUNT only and as well inform our bank with any update. Attn: Ms._______________ Prior to the mail that you have sent to my office Ms. _____________,we noticed that you were transferring a huge sum of money across to your country and we placed a stop order on it because you do noty have the AUTHORIZATION CODE for transfers which involved huge amount. The Authorization Code is a code that will be needed by you to show that the transfer is clear and donot involved money laundry and this is in act 27 section 106 involving transfers across the world. Also,the amount needed for the Authorization Code is 6500pounds and as soon as the fee is paid to our department here in the United Kingdom,the code will be sent to you within 5 minutes of confirmation that you have sent the fee. There is no point been afraid because we are following due processes to avoid any interogation from any monetary department in your country and also in your husnand country. We shall await your swift response regarding the payment so we forward our cash officers details for you to send the fee of 6500pounds. Thanks for your anticipated coperation and sorry for the inconvinience. Sincerely Tom Frank Foreign Remittance Department [27/07/2013 02:15:00] ATTN: Ms. ________________ Your mail was gotten and the content well gotten. You shall be making the payment to our cash officer via western union money transfer(WUMT).We we regard as the quickest and fastest way to receive the payment to enable quick processing and you shall get the AUTHORIZATION CODE. BELOW IS THE INFORMATION FOR PAYMENT VIA WESTERN UNION : Receivers Name: EMMANUEL OBAYI Receivers Address : UNITED KINGDOM Text Question: COLOR Answer: . BLUE MTCN control number. . . . . AMOUNT EXPECTED: 6500GBP YOU ARE ADVISED TO SEND US THESE INFORMATION AS SOON AS YOU MAKE THE PAYMENT: SENDER\'S NAME: SENDER\'S LOCATION: TEXT QUESTION: TEXT ANSWER: MTCN (Money Transfer Control Number): NOTE: We need to know when you shall be making the payment so that you can finalize your transfer as soon as possible. We await your response regarding this mail and beleive you under the content very well Sincerely Tom Frank | |||||
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