Scam Tip Report #14375 - 419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: \"Sherri Nokes\"
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Bristol, Bristol, United Kingdom 2013-11-29 16:50:32 Nigerian/419 Scam |  419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: "Sherri Nokes"
--------- Return Path: sherri@southlakeoms.com ; --------- Contact Email: platinumhabib@outlook.com ; Contact Person: Mr Raymond Lee, Platinumhabib Bank PLC Address: Plot 707 Adeola Hopewell Street LAGOS ------------------ Originating IP: 173.71.0.219 ; ISP & Organization: Verizon FiOS ; Host Name: static-173-71-0-219.dllstx.fios.verizon.net ; Location: Southlake, Texas, TX 76092, United States. ------------ scam message: . This is a multi-part message in MIME format. ------_=_NextPart_001_01CEED06.610C78E3 Content-Type: text/plain; charset=\"iso-8859-1\" Content-Transfer-Encoding: quoted-printable Good Day We wish to inform you that CBN Governor Mr Lamido Sanusi has instructed = Habib Bank PLC,to transfer your overdue inheritance payment total = amount of $1,2M to your account under 24 hours, the instruction says = that the total amount should be transfer to your account immediately = your account activated, in this note, my friend, we are ready to = follow the instruction from CBN Governor, but the only delay to this = transfer is because your account need to be activated, and to activate = your account will cost you only $120.00, My friend without wasting much of your time we hereby advise you to = re-confirm to us the following information; Account numbers Routing Numbers Account Name The Name of Your Bank Resident Address Bank Address Phone numbers Age A copy of Your ID or Driver License With this information we shall activate your account and transfer the = total amount to your account under 24 hours, in this regard I will = advise you to return to us with the following information and also = arrange the activation fee to enable us give you the information to send = the money to us. The information should be send to this email platinumhabib@outlook.com Platinumhabib Bank PLC Address Plot 707 Adeola Hopewell Street LAGOS Contact Person Mr Raymond Lee Thanks Mrs.sherri Chiyere Obi | |||||
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