Scam Tip Report #89053 - COMPENSATION/INHERITANCE FUND
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-16 00:11:40
Nigerian/419 Scam
|  +2 COMPENSATION/INHERITANCE FUND SPF: FAIL with IP 195.34.224.86 Routing RUSSIAN FEDERATION
178.234.34.179 Probable Origin IP RUSSIA
Federal Bureau of Investigation
Field Intelligence 8002 Kew Gardens Rd,
Kew Gardens, NY 11415, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens. I am Special Agent Arnold Robert from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted a consignment box at JFK Airport, New York. The box was scanned and it contained large sum of money ($5.5 million) also some backup documents that bears your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the box into the United States and he stated that he was to deliver the funds at your residence as an overdue compensation payment owed to you by United Nations.
As the Regional Deputy Director Field Intelligence Groups (FIGs), your fund has been deposited with Broadway Bank here in the state and immediately I hear from you I shall give you the contact information of the Bank for swift transfer of your fund to any of your account with no delay.
Reconfirm the below details immediately:-
Full Name:
Home Address:
Mobile Telephone No.:
Please take note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed fund due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing me the above requested details for confirmation.
Finally, be aware that once the above requested details are received, as the FBI Regional Deputy Director Field Intelligence Groups (FIGs), I shall forward you the contact information of Broadway Bank where you fund is deposited for swift transfer. Call/SMS (347) 762-3023
Thanks
Special Agent Arnold Robert
Regional Deputy Director
Field Intelligence Groups (FIGs) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 00:24:14 |
|
Your account has been setup and your total Inheritance Fund Credited. Find below your account login information such as user/password.
ACCOUNT ID: 101078X567
PASSWORD:
ACCESS PIN:
ACCOUNT NO:101078X567
Login to our Bank website http://www.broadwaybankusa.pe.hu/ for your confirmation and transfer, click on ''FUND TRANSFER’’ to transfer your fund to any of your account in any part of the globe, fill in the receiving account carefully and correctly before submitting your transfer.
Yours faithfully,
Mr. Harvey P. Hartenstine
Director Remittance Dept. Broadway Bank
San Antonio, Texas
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 00:19:19 |
|
Dear,
Following the submission of your information and payment regarding the release of your Fund. The International Monetary Fund (IMF, has instructed BROADWAY BANK Antonio Texas USA to Release your fund to any of your given account. The BROADWAY BANK are to use high performance in Banking System to allow you set up a Personal Online Bank Account with them which will enable you to Login and make Electronic Fund Transfer (EFT) out to any Bank of your choice.
Contact the Bank Director for more directive on your online account and payment, The BROADWAY BANK are to use high performance in Banking System to allow you set up a Personal Online Bank Account with them which will enable you to Login and make Electronic Fund Transfer (EFT) out to any Bank of your choice.
I am sending you this letter which you will rewrite and send it to the bank so that, the bank will transfer this funds to you as soon as possible through an online account.
Contact him with the below application Letter..Re-write it and send to him immediately so that the Bank can direct you on how to open an online account for a smooth transfer of your fund to any of your account in your Country.
Send the application letter to this Email: harveyhartbroadway@gmail.com
I look forward hearing from you as soon as possible.
Yours in service,
Thanks
Special Agent Arnold Robert
Regional Deputy Director
Field Intelligence Groups (FIGs)
===========================================================================
Below is the bank contact address:
............................... .............................. ...........
TEXT OF APPLICATION
Mr. Harvey P. Hartenstine
Director Remittance Department
BROADWAY BANK .
Address: SAN ANTONIO, TEXAS.
Tel:+1 541-362-1568
Direct Email: info@broadwayonline.co.za OR harveyhartbroadway@gmail.com
APPLICATION FOR THE RELEASE OF MY FUNDS (US$5.5MILLION ).
My name is (your name in full) from (country of residence) by this Mail dated (application date) do hereby apply for the release of my inheritance funds deposited with your Bank BROADWAY BANK of SAN ANTONIO, TEXAS USA.
I look forward to your anticipated co-operation.
Yours faithfully,
(Your name)
(Tel)
(Fax)
(Nationality)
(Contact Address)
(Occupation)
Scam Email
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