Scam Tip Report #93618 - Read carefully and Get Back to me
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-09 16:19:29
Nigerian/419 Scam
|  +5 Read carefully and Get Back to me DEAR
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL,LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR THOMAS GOODMAN, I AM FUNDS PORTFOLIO MANAGER TO FORMER NIGERIAN SENATE PRESIDENT MR. DAVID MARK AND DELTA STATE FORMER GOVERNOR MR. JAMES IBORI, DUE TO ONGOING CRISIS IN PANAMA, MY CLIENTS HAVE HIDDEN FUNDS TOTALLY THE SUM OF
($2,000,000,000.00) TWO BILLION UNITED STATES DOLLARS IN A BANK IN PANAMA
NAME: HSBC HOLDINGS PLC HERE IN PANAMA, BECAUSE THE OUTGOING CRISIS WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM,BUT DUE TO MY CONNECTIONS WITH THE BRANCH MANAGER OF HSBC, WE HAVE A PROFESSIONAL WAY OF DIVERTING THIS FUNDS OUT OF PANAMA VIA PRIVATE FUNDS DELIVERY INTO NEW YORK UNITED STATES OF AMERICA,USA.
THIS IS FOR SAFEKEEPING AND INVESTMENT PURPOSES, SO WE NEED A LOCAL OR AN INVESTOR OR ANYBODY WHO IS CAPABLE OF HANDLING THIS LARGE DEPOSITED FUNDS, I WILL USE MY CONNECTIONS TO MOVE THE FUNDS SECRETLY OUT FROM PANAMA BECAUSE OF RESENT CRISIS ACTIVITIES GOING ON RIGHT NOW AND I WILL BRING THE FUNDS DIRECT TO NEW YORK USA FOR SAFE KEEPING AND INVESTMENT PROGRAMS THROUGH CASH DELIVERY.
ALL WE REQUIRED FROM YOU IS FOR YOU TO WORK WITH ME AND WE WILL USE YOUR NAME TO SECURED ALL THE NECESSARILY DOCUMENTATIONS WE REQUIRED TO BE ABLE TO BIND YOUR NAME AS THE OWNER OF THE FUNDS SO THAT THE INVESTMENTS PROCESS WILL COMMENCE IMMEDIATELY UNDER YOUR NAME,
YOU ARE NOT GOING TO HAVE ANY WORRIES ABOUT THE MOVEMENT OF THE FUNDS, BECAUSE IT IS MY AREA OF PROFESSION AS FUNDS PORTFOLIO MANAGER AND WE ARE EXPERT IN MOVING FUNDS FROM PANAMA DOWN TO UNITED STATES FOR SAFEKEEPING, MORE DETAILS INFORMATION'S WILL BE GIVEN TO YOU AS SOON AS YOU SHOW INTEREST IN WORKING WITH US ON THIS SUBJECT MATTER , IF
THIS TRANSACTIONS INTEREST Y
Contact Telephone number is: +1 940 603 8540
MY FAX NUMBER IS: +1 646 666 4412.
ONCE YOU CONTACT WITH ME WE WILL IMMEDIATELY PLAN TO ARRANGE ALL THE PAPER WORK TO BE CHANGE UNDER YOUR NAME AND THEN WE WILL COMMENCE TO SHIPMENTS OF THE FUNDS PORTFOLIO DIRECT TO NEW YORK USA WHERE WE HAVE HIGHLY CONNECTED CONTACTS TO MAKE DIRECT DEPOSIT UNDER YOUR
NAME IN ATLANTIC BANK OF NEW YORK USA, THERE IS NO RISK INVOLVED IN THIS DEAL AND WE AGREED TO GIVE YOU `10% OF THE FUNDS ONCE WE COMPLETE THE FINAL DELIVERY TO ATLANTIC BANK OF NEW YORK UNDER YOUR NAME AND WE WILL ALSO HELP YOU TO OPEN TRADING ACCOUNT IN THE SAME BANK,
BEFORE WE LODGE THE FUNDS INTO THE TRADING ACCOUNT WITH THE BANK. AS SOON AS YOU SHOW INTEREST IN WORKING WITH US, WE WILL THEN START IMMEDIATE WORK OF THE PAPER WORK TO MOVE THE FUNDS UNDER YOUR NAME WHICH SHOWS NO RISK. I WILL URGENTLY WAIT FOR YOUR URGENT RESPONSE TO THIS SERIOUS TRANSACTIONS.
REGARDS,
MR.THOMAS GOODMAN.
TEL:+19406038540
FAX:+16466664412 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-14 18:07:23 |
|
SPF: FAIL with IP 77.238.179.148 ROUTING
BANK OF AMERICA.
Corporate Headquarters
670 Sixth Ave , New York , NY 10010
Tel: 917-521-2629
Tel/Fax: 614-423-2212,425-977-7408.
Desk of Mr.Eddy Kou (Director of Treasury Services.)
11/13/17
Our Ref: BOA/471/110
Attn:
Good Day sir,
I received your ID.
However the mode of the payment is cash delivery to your address. Be informing that i will package the funds with the Cash delivery company and insured the funds with a reputable insurance company to avoid any lost on transit and bear in mind that no upfront fees or requesting any documents from you and the only amount you will pay is the upfront fees of the $2000 to get the delivery application form which you will fill the form and return back to enable the delivery company to deliver your funds in a trunk box to your address .
In other words, you are advice to send only $2000 via money here in United States to enable me get the delivery application form which I will forward to you to fill the form and return it back.
Please kindly reply this email now to enable me sends you the details of sending the $2000 for the onward deliver your consignment to your door step.
Thanks and looking forward to hear from you today.
Your Sincerely,
Eddy Kou
Director / Treasury Services.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-14 17:58:39 |
|
SPF: FAIL with IP 77.238.176.162
BANK OF AMERICA.
Corporate Headquarter
670 Sixth Ave , New York , NY 10010
Tel: 917-521-2629
Tel: 631-359-4937
Tel/Fax: 425-977-7408
Desk of Eddy Kou (Director / Treasury Services)
Our Ref:BOA/457/110
11/12/18.
Attn:
Dear Sir,
We acknowledged the large sum of two billion US dollars ($2,000,000,000.00) from HSBC Bank in Panama and the funds was addressed in your name as the beneficiary of the funds and before we will proceed to remit the funds bit by bit to your designated bank account due to the volume of amount involved, you are advised to forward me your valid ID CARD (Driver’s license or Int’l passport) to enable us confirm you as the genuine beneficiary to receive these funds in your account.
Finally, your urgent response is highly needed as regard to proceed with you.
Thanks and looking forward to receive your valid identity today.
Yours Sincerely,
Mr.Eddy Kou
(Director / Treasury Services)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-09 18:06:04 |
|
ATTENTION: ,
WE WRITE TO OFFICIALLY INFORM YOU THAT WE HAVE INSTRUCTED OUR CORRESPONDENT BANK IN UNITED STATES OF AMERICA WHICH IS BANK OF AMERICA BANK OF NEW YORK TO REMIT YOUR OVER DUE PAYMENT WITHOUT ANY DELAY.
HOWEVER, YOU ARE ADVISE TO CONTACT THEM VIA THEIR BELLOW INFORMATION WITH YOUR DETAILS (NAME, ADDRESS, PHONE NUMBER,YOUR OCCUPATION AND A SCANNED COPY OF YOUR PASSPORT) FOR IMMEDIATE REMITTANCE OF YOUR PAYMENT.
Bank of America.
670 Sixth Ave , New York , NY 10010
Tel: 917-521-2629
Tel: 631-359-4937
Tel/Fax: 425-977-7408
Contact Mr. Eddy Kou (Director / Treasury Services).
Email Address: bankofamerica.newyork@usa.com
FINALLY, YOU ARE ARE ALSO ADVISE TO COPY US AS SOON AS YOU CONTACT
THE BANK FOR EFFECTIVE COMMUNICATION.
REGARDS
Dr.Thomas Goodman
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-09 18:00:22 |
|
Dear ,
Attached are copies of all the valuable documents my client used in
depositing the funds in HSBC BANK in PANAMA, and copies of the letters
and conversation during the time of shipments of the funds portfolio
down to New York, i sponsored this funds portfolio to make sure it
comes in successfully into New York. Please review all the documents
and then keep all the documents in your file for record purposes.
Like i said in my last email to you, I really want us to work together
as one to make this a success. The funds would be cleared out of the
storage vault and process would be taking care of by me before funds
would be wired to your account. Please provide me your receiving bank
account so that i will present it to the bank, so that your account
will be credited ASAP.
Please go through the documents clearly and revert back to me if you
have any questions or anything to clarify you on the documentations.
I will wait for your next message
Regards,
Thomas Goodman
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-09 16:23:59 |
|
Dear Sir,
I want to thank you very much for accepting my business proposal and i also want you to understand that we are going to deal with this project with total understanding and honesty and professionally, so before we go on with this transaction i will send you copy of my credentials and i also need you to try and send the same to my email
with your direct home and mobile phone numbers so that we both will put this deal on voice and we can have a better understanding, my contact phone number is this as follows: +1 940 603 8540.
See attach files for my passport id and my working id, i need you to send me copy of yours so that i will use that to prepare the agreement that will bind both of us together so that we will be able to work together as a team before we move the funds from Panama to New York USA.
Your Urgent attention to this matter will be highly appreciated.
Regards
Dr.Thomas Goodman
Scam Email
