Scam Tip Report #90349 - Attention: Consignee
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-04 07:41:35
Nigerian/419 Scam
|  +3 Attention: Consignee Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Consignee
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$15,200,000.00 with reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.SASAKAWA YONG YOHEI,stating that you authorized him to transfer the funds to another bank account in Seoul Korea, and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.SASAKAWA YONG YOHEI, and also, confirm if the bank account in Seoul Korea, as shown below is now your new bank account information to receive your funds this week from our paying bank
Bank Name:INDUSTRIAL BANK OF KOREA
Account Number:14310810801022
Account Name:Mr. Sasakawa Yong Yohei
Swift Code: IBKOKRSEXXX
Bank Address:50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.
Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$15,200,000.00 to your correct bank account as scheduled.
Yours sincerely,
Mr.Oliver Karl-Heinz
Director,Anti-Fraud Unit.
Financial Services Regulation Committee |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 15:18:06 |
|
Attention:
This afternoon I contacted the lawyer and he inform me that you will pay him 2500 Euros before he start your work. As soon as I hear from you I will give his name and payment information to enable him start in due time.
Thank you.
I wait for your urgent reply
Mr.Oliver Karl-Heinz
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 15:15:06 |
|
Attention:
Your information received and well noted: In accordance with the rules you will travel to our Cash Point Payment Center Madrid Spain and sign for the Original Final Fund Release Order.
Note, your appointment date is Tuesday 8th of May 2018. You will be requested to pay only for processing and legal administrative clearance handling charges of €9.200.00 Euros ( Nine Thousand Two Hundred Euros) payable to the payment coordinator in cash upon meeting him face to face in Madrid Spain. Therefore, you are advise to book your flight ticket and send it to the coordinator in Madrid for the confirmation of your date.
Thank you.
I wait for your urgent reply
Mr.Oliver Karl-Heinz
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 07:45:02 |
|
Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention:
Your mail received and well noted: Thank you for your prompt information, we are going to put a stop to this evil act right away. Please note. Based on the meeting held today with authorities, we have concluded that you will travel to Madrid Spain Cash Point Payment Center to sign for your Original Final Fund Release Order Documents to enable then transfer your fund into your account. Please to avoid any mistake or wrong payment you're advice to re-confirm your details information to us immediately to enable their Cash Point Payment Center Spain Madrid to identify your Identity on your arrival to their office in Madrid. Below is the information needed.
1. Your Full Name
2. Your Contact Address.
3. Your Direct Telephone number
4. Your Identification Card or Passport ID Card.
Please note we need all this above information immediately for us to proceed and to avoid paying to the wrong account. Therefore, I employ you to urgently forward all this details to us immediately. As soon as I hear from you I will update you the way forward.
I wait for your urgent reply
Yours sincerely,
Mr.Oliver Karl-Heinz
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Scam Email
