Scam Tip Report #90810 - Contact Direct Office: For Review


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-24 02:31:40
Nigerian/419 Scam
+2 Contact Direct Office: For Review 
 Scammer
  Information
Name:
Ron John Williams
Email Address:
ron.consultantgfc@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir/Madam,

We wish to inform you of your abandoned fund which has been approved and is ready for payout.
Please respond to enable the payout department (B.E.P.A) to contact you with more details.
Mr Ron John Williams, E-mail: ron.consultantgfc@gmail.com

Sincerely,

B.E.P.A
Follow Ups/Extra Information. Most recent is listed first.
Attention:
Thank you for contacting GLOBAL FINANCIAL CENTER, your message and information have been duly noted and I carefully read your email and found that you have dealt with some impostors who disguise themselves as government agents or Bank employees, telling you some type of small stories, to pluck it, make money.
Note that you have to stop dealing with this man immediately because they are not in a position to release their payment and do not have the credibility to do so, if you keep sending money to this impostor, they will continue to ask for more until you are left with nothing to pay your bills or even take care of your social life. My Chambers has facilitated more than 400 payments of innocent beneficiaries who fell victim of this impostor to make his case similar.
However, I want you to understand this by the fact that many foreign beneficiaries have lost so much money trying to get their inheritance, the federal government implemented a new method / mode of conduct for beneficiaries to receive their payment without having to pay a huge sum of money and this implies supply of CERTIFICATE OF RESTORATION OPTION INSPECTION, which can be guaranteed of the General Treasury Council (FTB). This exemption from inspection The certificate is an authorized order for Organization, Banks or group of the persons in possession of their funds to release the payment immediately for any foreign beneficiary and whatever is owed by you can be paid when you finally received your payment / transfer in your account.
Many foreign benefactors received their payment through obtaining this inspection exemption for only $ 800, so I go advise you to obtain this inspection waiver today so I can refer you to the organization in possession of its payment and its payment must be disclosed within 48 hours. In fact, you have made a better choice by contacting this company and we assure you efficient service in the future.
Be sure to send the $ 800 for the inspection waiver today through GROUP OF MONEY with the information below:
Receiver Name:Palvinder K. Dhaliwal Address: 8 Birchover Road Bilborough Nottingham NG8 4BS UK Amount: only $ 300 USD
As soon as you submit this fee, I Exit inspection immediately and start archiving this evidence to its paying bank for the immediate exercise of the transfer of agreed upon without further delay.
I also demand to know how much money you have paid to these impostors in the past and also make sure you reconfirm your billing address and private cell numbers to facilitate communication.
Thanks for your cooperation.
Mr. Ron Williams John

Scam Email
Subject: Re: Contact Direct Office: For Review
From: GLOBAL FINANCIAL CENTRE delivered-to: @gmail.com
received: by 2002:ac9:4585:0:0:0:0:0 with HTTP; Wed, 23 May 2018 20:04:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527131059; cv=none; d=google.com; s=arc-20160816; b=afFwfZWy3UNocF5qZzIcy+CiE3z4qHSq+IH+rPqSZ3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fD5He1Pe; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ron.consultantgfc@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fD5He1Pe; spf=pass (google.com: domain of ron....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 23 May 2018 20:04:18 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000493075056ceae8ea"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-24 03:10:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
ron.consultantgfc@gmail.com
Scam Website:
Fax:
Thank you for contacting GLOBAL FINANCIAL CENTER,your message is well read. We are sorry for the late responds, I have been busy working and handling other clients off draws.
with Our legit INVESTIGATION we found out that you have $5 000,000.00 in WEST AFRICA-LAGOS-NIGERIA
Reconfirm to me your Details
Full NAME: Address: Telephone number/Personal : NEXT Of KIN:
Please feel free to contact me anytime any day,
I will be of best help to you,
Mr. Ron John

Scam Email
Subject: Re: Contact Direct Office: For Review
From: GLOBAL FINANCIAL CENTRE delivered-to: @gmail.com
received: by 2002:ac9:4585:0:0:0:0:0 with HTTP; Wed, 23 May 2018 19:58:10 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527130691; cv=none; d=google.com; s=arc-20160816; b=cmbIErH1P8gs9w9dXCGSdSgXFfwX90C9ECMBpYSvO6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KvpL8lK2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ron.consultantgfc@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KvpL8lK2; spf=pass (google.com: domain of ron....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 23 May 2018 19:58:10 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000057668d056cead26f"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-24 03:06:54
 Scammer
  Information
Name:
Ron John
Email Address:
ron.consultantgfc@gmail.com
Scam Website:
Fax:

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