Scam Tip Report #87998 - Please acknowledge receipt of this mail
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-01 21:27:30
Nigerian/419 Scam
|  +3 Please acknowledge receipt of this mail My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we
have voluntarily decided to donate $2,000,000.00 (Two Million Dollars) to 5
individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page
below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
After a computer spinball,your email address was among the 5 random emails which
were submitted to us by the Google, Inc as a web user; if you have received our
email, kindly send us the below details for further Action on Remmitance.
Full Names:
Mobile No:
Age:
Address:
Occupation:
Send your response to: richardangela576@gmail.com
Best Regards,
Richard & Angela Maxwell |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-02 20:05:20 |
|
The Chambers of NAth & Ass
williams Building
171 Williams Buildings-Fetterily Lane
NY 12205 USA
Ref:Legal Services for Business commercial project
Respondent:
Date:11:02:2017
.............................. .............................. .............................. ......................
You are welcome to the Chambers of NATHANIEL AND ASSOCIATES we specializes in commercial law, international business and environment issues, public and private international law, and international arbitration.
This is to officially inform you that we have received your complete filled information to processing Clean Bill Clearance certificate(CBCC) and the endorsement of your TRANSFER SCHEDULE by the US Financial Service Authority (USAFSA) to enhance the transfer of your fund from BOA to your designated bank account in your Country.
The motive behind this certificate is to ascertain that beneficiary to whom this specific fund is been transferred to will not use it for any negative activity. This is a requirement by the US Government to monitor Activities of Beneficiaries of Charity Funds.
You are expected to pay up the sum of ($ 550.00 ) Five Hundred and fifty USD As My consultation/Legal fee to obtaining the clean bill clearance Certificate and Endorse your TRANSFER SCHEDULE on your behalf.
BOA or The Issue of your Fund is not in the position to pay your legal charges, Your name and Address Must appear in the Evidence of payment of the legal fee As it appear on Copy of TRANSFER SCHEDULE it is a requirement By the USFSA to prove that the Beneficiary of this Fund is a Responsible person and has authorize the Attorney to Do this on his behalf. I will not be able to process the CBCC if I do not receive payment slip in your name and address accordingly.
As soon as the above requirement is met I shall commence the necessary paperwork’s to obtaining the clean bill Certificate in less than 24 hours and endorse The TRANSFER SCHEDULE Accordingly
If this is good by you, I shall further send you the payment details on how to make the payment,Sorry, I don’t accept the offer to wave legal fees for clients and it is against the ethics of my profession.
Thank you for your understanding looking forth to hearing from you.
Yours in service.
Nathaniel And Associate. LLP
Williams Building
171 Williams Buildings-Fetterrily Lane
12205 USA.
.............................. .............................. .............................. .............................. .......
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Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-02 19:58:20 |
|
x-originating IP: 154.120.112.99 Scammer IP Block NIGERIA
Bank of America
Colonie
133 Wolf Rd
Albany NY 12205
Dear
This is to officially inform you that the completed bank information were received and forwarded to the Foreign Remittance/Telex Department of Bank of America for further actions. we have already programmed your funds via our wire system for a SWIFT MT 103 (WIRE TRANSFER) to your provided bank account and is been synchronized by the US Exchange Commission. Attached to this email is the copy of the programming document “TRANSFER SCHEDULE”.
Nevertheless, before the Director of Funds Transfer in this Bank can approve your funds for transfer to your nominated bank account, you should note that, our local law on Funds exceeded 100, 000.00 USD should have a Clean Bill Clearance Certificate (CBCC) to prove that the beneficiary to whom the fund is been transferred will not use it for any negative purpose.
This financial regulatory law was enacted following the terrorist bombings in London 2005 and the US September 11 world trade center terrorist attack etc. No bank within this locality is authorized to register or engage transaction without complying with this financial regulation; non-compliance could lead to blacklisting the bank or even outright closure of its operations.
Therefore, you are required to carefully print out the TRANSFER SCHEDULE and come with it to USA within the next (5 )working days for the endorsement process and issuance of the Clean Bill Clearance Certificate by the United States Financial Service Authority (USAFSA) or employ the service of our legal consultant to act on your behalf before Deadline.
Henry Adams(Head of International Transfer Dept)
Phone: +13473829684
Regards
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-01 22:12:53 |
|
Dear,
Thank you for accepting OUR offer i have instructed our Bank to proceed with the transfer of my Charity Donation in the Sum of Two Million USD ($2,000,000) to you. Kindly forward your Receiving Bank Details plus copy of your ID CARD to The International Fund Transfer Director of BANK OF AMERICA (BOA) Below here are his email and Phone Number Accordingly.
Kindly Contact (DR. WILLIAMS GRAY)
Email: boahenryadams@usa.com
Phone Number:+13473829684
Please do not thank us because we were directed by God to contribute to Humanity. I am sorry to inform you that you will never have the chance to know us because i have just concluded my Mission and i am very happy to contribute to humanity.
Please be notified that i will have less time in surfing the INTERNET as i have retired completely from the outside world to my new ranch at this moment. i urge you to invest properly and try to be also Good to others.
May God Bless you and do not forget to also contribute to the well being of others.
Best Regards,
Richard And Angel
Scam Email
