Scam Tip Report #89503 - You are therefore being compensated with sum of ($1.000,000.00)
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-27 19:26:52
Nigerian/419 Scam
|  +3 You are therefore being compensated with sum of ($1.000,000.00) Good day to you and hope all is fine with you and your work. In regard of your ATM Card which has not been picked up by you has been returned to the bank fiscal account and will only be transferred to you by a bank to bank transfer and your fund due to the instruction given by the IMF will be transferred to your bank account from the parental bank in Uk and you are here by directed to contact the HSBC Bank in UK for the transfer of your amount with the below details.
BANK CONTACT DETAIL:
HSBC Tower, London, United Kingdom
Email: hsbc.transfer1@mail.com
Phone: +44 702 407 0825
Note. make sure you follow all due process to enable a stress free transaction and always update me here on the progress so that my report to the Organisation will be documented properly.
Thanks
Mr Smith Ahmed |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-27 19:55:41 |
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Attention,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in the world with the help of the American Union (AU), Organization of African Unity (OAU), United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of the countries in (America, Asia, Europe and Africa ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, we were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ($1.000,000.00) One Million US Dollars valid into an (ATM Card Number 9977066791760736).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdraw a maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin number shall be delivered to you via courier Service, depending on your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr Smith Ahmed) Kindly look below to find appropriate contact information:
Contact AGENT Name:Mr Smith Ahmed
Phone +226 55649960
Email: ( mrsmithahmed@gmail.com )
You will be required to e-mail him with the following information:
Your Name:
Your Age:
Address:
Country:
City:
Phone Number:
Occupation:
We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mrs. Rose Idaho
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-27 19:39:36 |
|
Attention.
Your email has been received today been 11/03/2018, This is to acknowledge the receipt of your mail together with your provided receiver address; note i have been at the courier companies to confirm modalities of registering and dispatching of your atm visa card to your receiver address. All modalities for delivery of the atm visa parcel to you I found out & the prices are as follow below: acclaimed courier companies such as DHL, UPS and FEDEX trust and reliable.
Below are the necessary findings I made from the courier companies for the dispatch of your atm visa card of $1,000,000.00 USD to you. Here is the cost of sending your atm visa card through any of these Express courier services and the cost from here to your receiver address, You are required to pay one of the necessary courier charges with the listed below details to enable me send your atm visa card to you immediately the payment is received.
Please these are the preferred channels of delivery I confirmed which is reliable, make your choice and get back to me after making the payment via western union or money gram with name of our office accountant below.
Receiver Name: Brian Kelley
Country: Burkina Faso
Amount: ?
However copy of your atm visa card has been attached in this email and you're advised to open the attachment form to view the copies. It is pertinent to note that this courier deliver charge payment is not negotiable so select any of your affordable courier company you which to use for receiving your Atm visa card, so right now I will be waiting for your email as soon as you receive this email and make the payment via western union or money gram in order for me to register your Atm visa card parcel with any courier company you choose.
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DHL(3-working days)
www.dhl.com/
DHL | Global | English
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
Mailing: $68.00
Insurance: $54.00
Vat (5%): $49.00
TOTAL: $171.00
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FedEx(3-working days)
FedEx | Track
Mailing: $68.00
Insurance: $59.00
Vat (5%): $53.00
TOTAL: $180.00
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UPS(3-working days)
UPS Global Home
www.ups.com/
Mailing : $75.00
Insurance: $67.00
Vat (5%): $45.00
TOTAL: $187.00
Yours in Service.
Mr. Smith Ahmed
Phone +226 56352792
Email: ( mrsmithahmed@gmail.com )
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-27 19:31:36 |
|
HSBC Tower, London, United Kingdom
Email: hsbc.transfer1@mail.com
Phone: +44 702 407 0825
Att. Beneficiary.
FUND TRANSFER TEXT FORM
You are hereby requested to fill the below form and return to us for immediate transfer of your fund to your designated bank account.
Your Name:
Your Address:
Your Country:
Your Phone No:
Your Occupation:
Your Age:
BANK DETAILS
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Please attach to us a valid ID card for identification and documentation.
Thanks
HSBC BANK UK
Scam EmailDelivered-To: @gmail.com Received: by 10.74.132.79 with SMTP id m15csp584656oog; Thu, 22 Mar 2018 00:45:42 -0700 (PDT) X-Google-Smtp-Source: AG47ELtyrgJs+ED0c4TBaOO6ysXoElIN+BtuVWNEq8gxeJsP+aHv08xkqosKK8/hLCoTHozqQVXC X-Received: by 10.223.154.47 with SMTP id z44mr16031692wrb.239.1521704742329; Thu, 22 Mar 2018 00:45:42 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1521704742; cv=none; d=google.com; s=arc-20160816; b=HkUuGDV0obrBN2TwA4J1kToXGof+HWKiqs3crTIAgtbwL11uS/QTV5s4w9manSt0hI h2/Lx7WdpmfjJxmPKHJoYacDF2R04uoxmgbsjfCo7wbJ9icfc3NBynwOYGAJs+RB4qu3 0GbaVAxQqIXQqiLNbJlT7gt3jK/nEj62zlGXI7e7CUjmMe+jfZftW9Db32XJoWMl8+qu yhQolvepBeK5mIaHVJd5Cb6bFigSPgUBm645Q/2u5ERyemkDIOtEkmHqrL+AWY4Wxv9U w0US3z8SNsmeCP5b1z3hfQLKEqfLA0Doo+NifCLOQqL+RrCK14cLbj4+5PmqPJxGecrk lkVg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:subject:to:from :message-id:mime-version:arc-authentication-results; bh=W32+U+vFKC3ksTDxqE0BEfzVAjSGvYky2X4wYJkRak4=; b=HDwoEYVSUBA/2pl0Nkc5s+lWgRAxZmAC6Llk3UkUirGwvhPEC9200ZqMZjr2alZKJ9 yOTUCoOUYu4XD6a9iO6/UYaE+ZiOjpEJct/vEny5mubQ1kyMj2jko4Yv60I+ipRuFIKL Uzw/vjBvWf3xoGo4Fe0C3gRTR0PqNeLng3e4zoq2qDZWajQoCGRNy4Fn3dBOlL453dxI gnJ1Om5xsVCJ5oleNqQeEG2WJMi1FzP6eQmqZa8NMLJHBPc6YeK0yrMPTd25LVKuccn2 HCYQleBlpFTSQ0AbsabbTbojVthycHTBnlBiBjvGSiULTXGq2ulXrVArvX6GK1Giq1j0 EL3g== ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: domain of hsbc.transfer1@mail.com designates 74.208.4.200 as permitted sender) smtp.mailfrom=hsbc.transfer1@mail.com Return-Path: Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200]) by mx.google.com with ESMTPS id 139si3729645wmf.79.2018.03.22.00.45.41 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Thu, 22 Mar 2018 00:45:42 -0700 (PDT) Received-SPF: pass (google.com: domain of hsbc.transfer1@mail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200; Authentication-Results: mx.google.com; spf=pass (google.com: domain of hsbc.transfer1@mail.com designates 74.208.4.200 as permitted sender) smtp.mailfrom=hsbc.transfer1@mail.com Received: from [154.66.161.35] ([154.66.161.35]) by 3c-app-mailcom-lxa12.server.lan (via HTTP); Thu, 22 Mar 2018 08:45:40 +0100 MIME-Version: 1.0 Message-ID: From: HSBC BANK To: @gmail.com Subject: Re: Congratulations!! Content-Type: text/html; charset=UTF-8 Date: Thu, 22 Mar 2018 08:45:40 +0100 Importance: normal Sensitivity: Normal In-Reply-To: References: X-UI-Message-Type: mail X-Priority: 3 X-Provags-ID: V03:K1:JVn4mK1J0kuT3V2r8tgByA0Pm/ab1WpEPnBFCitdT+w btT33t4y1PqYHWydEO3Zgf9etXeh7prv7zCgORBUODbOdPCgpw UXmAzDHZipBJkhFs2lQEoUMdj7Ky/iBOifmKcPRlfgsxcsvVCH 90cgDpqx0cqSFHwRaLgTGdvDPW/l6kYbInNO1XrdxPGJ3zLW6m h3PfU2/gSJyGZkTdKcCGwYnQJGsPvMwFeSQYXZesmC6jo/zxNd 9PI+IUFql6h507aXQKl9BYg/1TgbMqgUQfSf5jNX/D17t+Mf1V 8uZ1YQ= X-UI-Out-Filterresults: notjunk:1;V01:K0:vFQa6bxa6Dc=:MSUirMjGWHfUxuAbzb52oL HbPEy4nDaUMx+2xzExjuHTR/2SoMdIVkiJdg1r43wyXLLHjd6u+F3BozYLWMXwtzlm3CJZBvE J2OzCef0BKgMPBUTi7iCZoYUa4SLl1op3ckGtijn/U35hk8pjj+DmPzD6HLXpxF1CH/nekJHX B0Pn+uLq9WpUpRyZ42vTlzhW/SfuQDfr8TwzAMXlXXdxxsdKs4XN3YkaxjkK3mbgUdYdh/kPv 3Y+w1FHtt0VAJ1qDtIwU9q53dQ3g02xCVJVKmI91r9tDPw7v/xnXX+/3w4UcYv9i9I7yucNHJ DhLXgaCCqmwMDG2fpb6iIOQeoABpPzTzviz6O+ysn0A7ZUMQdELNCTB14eEWJ5MyeWysLTkeX /w749mSabXEMq+/gNXt4s6rThGDVMIXrWaJnzllUA3EhVVP9kxJEinKnomK/Qtfme70FSL4le ViFrkPUJWs8WbMgINs91LNiEQm+XYNBBvwxWJu+DDUvLHw4ydYRr
