Scam Tip Report #92032 - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-23 22:20:24
Nigerian/419 Scam
|  +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00) BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-27 10:57:47 |
|
BARRISTER CHIYEM OGOR
Contact: NO 4 TINUBU SQUARE,
LAGOS NIGERIA
Email: chiyemogr@gmail.com
Telephone: +2348082231821
Attention: ,
I received your email and the content is well noted and understood I
am hereby inform you that i went to Immigration Office to verify the
cost of the Non- Residential Clearance Certificate as i was informed
you in my first emailed, and according to the Immigration Officials
Non- Residential Clearance Certificate will cost you the total sum of
$875.
I want you to do the needful today and send the money so i will
proceed to Immigration Office back to obtain the Non- Residential
Clearance Certificate regarding the wire transfer of your
$15,000,000.00, fund into your account.
I receive a message from Mr. John Rob, Barclays Bank Plc London UK
that they are waiting to receive the Non- Residential Clearance
Certificate to commence with wire transfer of your fund into your
account without any further delay.
I advise you to send the $875 with the Bellow information's through
Western Union Or Money Gram transfer.
Receivers Name JOHN AKU
Receive Address No 7 Aka RD Okoko Lagos Nigeria
Test Question Good
Test Answer God
Sender Name
Sender Address
Amount $875
I want you to send the payment slip information's as soon as make the
payment today.
Thanks,
Barrister Chiyem Ogor.
Call me now on +2348082231821
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-24 15:44:52 |
|
BARRISTER CHIYEM OGOR
Contact: NO 4 TINUBU SQUARE,
LAGOS NIGERIA
Email: chiyemogr@gmail.com
Telephone: +234-8082231821
Attention:
I am Barrister Chiyem Ogor, It is my modest obligation to write you
this letter regarding the email which i received from you i am
herebyinform you that the Non-Resident Clearance Certificate in
question will be obtain from Nigeria Immigration Office.
I want you to understand that i will proceed to the Immigration Office
to verify the cost of the Non-Resident Clearance Certificate Mr John
Rob, Barclays Bank PLC London UK authorized you to obtain through my
Law Office.
Below is the information's i needed to proceed to Immigration Office
to verify the cost of the Non-Resident Clearance Certificate:
Full Name:
Home Address:
Home Telephone Number:
Cell Phone Number:
Occuption:
International Passport:
I want you to comply with me and have the document obtain in your favour
Thanks,
Barrister Chiyem Ogor
+234-8082231821
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-24 15:39:35 |
|
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Welcome to Barclay's Bank Operation Unit
Attn. Beneficiary,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)
Dear valued customer ? We write to acknowledge your respond to this bank, with all content noted and understood, In our previous mail to you we advised you on the need of you obtaining a Non-Resident
Clearance Certificate which you will obtain from Nigeria Immigration Office through our representative agent in Nigeria barrister CHIYEM OGOR and submit to us here in Barclays Bank Plc as we directed you before to contact our accredited agent in Nigeria to help you obtain the Non-Resident Clearance Certificate from Nigeria so that the bank will perfect the wire transfer of your fund in to your nominated bank account without any further delay.
I am confirming to you that your file and your name is totally
approved for payment , do reconfirm to us the following information's.
Personal Information
FIRST Name :
Home Address:
Bank Name:
Bank Address:
Account number
Routing number
Bank telephone
cell phone numbers
We advice you to call our representative agent in Nigeria barrister
CHIYEM OGOR please call him now on his phone and send him email with
your full information so that he will help you to obtain the
Non-Resident Clearance Certificate Nigeria Immigration Office and
submit to this Bank for immediate wire transfer of your
$15,000,000.00, fund into your designated bank account.
This is his contact information’s including Names of our Accredited
Agent in Nigeria;
BARRISTER CHIYEM OGOR
Telephone: +234-8082231821
Email: chiyemogr@gmail.com
Contact: NO 4 TINUBU SQUARE , LAGOS NIGERIA
As soon as we receive this Non-Resident Clearance Certificate from
him, we shall commence with the crediting/Remittance exercise.
We look forward to hear from you immediately you contact our
representative agent in Nigeria barrister CHIYEM OGOR please.
Await your urgent response.
Yours sincerely,
Mr.John Rob
Head Private Banking Section.
Barclays
Scam Email
