Scam Tip Report #92582 - Attention Please...
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Somewhere in United States
2018-09-01 21:42:23
Nigerian/419 Scam
|  +1 Attention Please... X-Originating-IP: [197.210.28.33]
Attention Please...
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the
duo of (Mr.Charles Kelly and Mr.Ahmad) of
the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and
then moved it last week to Banco Italiano in
ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security
company in United Arab Emirates where they will
be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to
alert you on this development. They are still
using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-
ordinate and this is the reason they are
frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their
designated account.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the
SECURITY COMPANY. Your payment is supposed
to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company.
All the data/information about your funds
file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because
the bible said YE SHALL KNOW THE TRUTH AND
THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the
officials of the security company were your
money is in UAE when I receive your response. I repeat,please do not expose my person, it is not easy to get employment
around here and I cannot contend with these
powerful individuals because they can eliminate me.
Copy all response to (barbarachekh@aol.com) as I access this e-mail more often.
Feel Free to Text or Call me at +1 (206)-973-0813 if you found this email
confusing or complicated
God bless you,
Barbara Chekh. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-02 21:37:33 |
|
Attention Please...
I'm glad you replied immediately, I want you to understand that your money is still in safe hands if you will act fast adhering to my advises.
This is how they started their evil plans, first, the fund was received in the Security Vault Company in Dubai, UAE. The routing was changed so that it will be convenient for them to move the money to Cayman Island, as we all know is a safe haven for loots like this and that is the reason they are using it to transit your fund to Cayman Islands.
When the duo criminals find out there plan is about to be exposed, they now move the funds down to Africa for safe keeping. I have been able to get the contact of the director in charge of the security company and I will advice you to contact him direct and explain things to him.
The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write him and quote the Consignment Registration/Reference No. with your Identity Card as proof, he will listen to you.
The director of Global Trust Security Homes Intl., Dr. Bright Phillip, I found out he is a nice man. He will assist you if he is convinced ofyour claim that you are the rightful owner of this money.
Below is the information you will quote to Global Trust Security Homes-
Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: EUR 10,622,921.22 million ( Bearer Bonds Issued by BCEE, Luxembourg.)
CONTACT INFORMATION:
Company Global Trust Security Homes Inc.
A subsidiary of Global Trust, Suite 102. Miami, FL 33186
Managing Director- Dr. Bright Phillip
Address- Plot 215 Airport Road Accra Ghana
E-mail: Dr.BrightPhillip@hotmail.com
NB: This is a non-commercialized Vault servicing firm used mainly by top government officials.
Please do not in any way mention my name or involve me while contacting the security company, because I will find my self in a big trouble if you do, the duo must be after my life.
I will advise you to contact the Managing Director right away because once the Bonds are moved to the UAE (CB) clearing house, it will be liquidated and transferred to
these criminals bank account in Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a
false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing to you in the first place. If you need any information from me please
feel free to email me and as I have told you, do not mention my name concerning how you got to know of this diversion. I can send you my ID card if you want to be sure about me.
Yours sincerely,
Mrs. B. Chekh.
Scam Email
