Scam Tip Report #91163 - Geetings
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-11 17:23:01
Nigerian/419 Scam
|  +1 Geetings I write to inform you that your United State Foreign Trustee Committee & Presidential Boards Representatives approved USD6million through your Email address name listed on their network payments system for your debts settlement during their Debts Re-conciliation's Meetings on Foreign Beneficiaries Outstanding Payments, With advice to "U.S. INT'L APPOINTED REMITTANCE OFFICER (THOMPSON YOUNG) to remit the approved funds direct to you through CHINA MERCHANTS BANK LONDON and avoid the interest groups of fraudulent email messages and calls you are receiving from different countries day by day and SEND your FULL information with any copy of your photo passport for immediate transfer of your approved USD6million into your bank account.
Yours at services,
PRINCE ANTHONY MOORE. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 17:28:34 |
|
FROM:THOMPSON YOUNG.
"U.S. Int'L Remittance Officer
(APPOINTED) Atlanta George.
E-mail: unitedforigndrcommitte @yahoo.ca
Mail: int_jyoung@yahoo.co.uk
Sir,
47 Kohler Street, Perseverance, Port Elizabeth - 6201 South Africa
J.P.MORGAN CHASE BANK JHB (South Africa)
ACCOUNT NUMBER: 846131059585
BRANCH CODE: 432000
SWIFT CODE: MGTCZAJJXXX
RE: IRREVOCABLE RELEASE OF YOUR USD9.6M FUNDS .
This is to notify that our Debts Clearance Office have issue out your Clearance Payment Approval for immediate receive of your NINE MILLION SIX HUNDRED THOUSAND DOLLARS settlement via your below details I received from Senate Presidential Foreign Boards Committee Office (PRINCE ANTHONY MOORE) for remittance of your settlement through Liber Bank at Spain.
Your hereby advice to contact Liber Bank immediately via their following contact details and request for your USD9.6M from the Director International Remittance
(Mr.Albert Gomez)
Liber Bank
Camino de la Fuente de la Mora, 5
28050 Madrid Spain
Tel:+34 902 018088
EMAIL: customerservices@liberbnkes.com
Congratulations and follow the bank up immediately till you receive your approved funds from them.
FROM:THOMPSON YOUNG.
Int'L Remittance Officer
(APPOINTED) A.George.
Scam Email
