Scam Tip Report #93638 - Diverting your fund...
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-11 18:40:49
Nigerian/419 Scam
|  +2 Diverting your fund... Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr. Thompson Lawson 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 in cayman islands.
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 Judgement 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, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuails because they can eliminate me.
Copy all response to (((rose.kelly@email.cz))) Phone : ( +1(509) 852-2217) or +229 690 615 62Text only .. as I access this e-mail
more often.
God bless you
Mrs Nann Strode.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-12 16:02:37 |
|
Your Ref: TASH / 0001/16
Our Ref :
Date : 12/11/2018
Attn: Beneficiary
This is the official receipt of your mail and the content here is most revealing.
I have confirmed the Transaction Reference code and your name as the recipient of this consignment, but for security reasons, I would like to see a copy of your ID card or first page of your International Passport. This is for identification purpose to verify if you are the true beneficiary of the fund.
Your consignment is billed for liquidation on Monday 19th November 2018 and will be transferred to the nominated bank account as provided by your supposed representatives but I will place a HOLD on the transaction for verification. It is very urgent to send us your ID card so we will confirm your claim and once it is established that you have not sent these people to claim your fund we will get the police to arrest them and then send you a advice on how to legally establish your claim and re-direct your fund to the bank account of your choice for the purpose of transferring your Euro 25,622,921.22 million after the UAE clearing house without further delay or hitch.
Provide us your telephone and fax numbers, e-mail (if different from your email for security reasons), and any documents regarding your claim (if you have any).
An immediate response to my mail will be most appreciated because this requires urgent attention.
Yours faithfully,
Ms. Franchesca Pavot
Managing Director
Turvateenistus Alfastar Security Homes Intl
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 :2018-11-12 15:59:05 |
|
ffff:197.234.221.109 BENIN
SPF: with IP 2a02:598:2:0:0:0:0:34
I'm glad you answered immediately because the fund has been received At the Security Vault Company in Dubai, United Arab Emirates. The routing was changed So it will be convenient for them to move the money to Cayman
Iceland. Italy as we all know it is a safe haven for boats like this and Which is why they are using it for the transit of their funds to Cayman Islands The only thing you will do for me is not to mention my name Contact with the security company, but I know if you write And quote the Reference Number / Consignment Record with your Identity Card as proof, they will listen to you. Director of Turvateenistus Alfastar Security Homes Intl., Ms. Franchesca Pavot is A nice lady and a lawyer too. She will help you if she is Convinced of your claim that you are the rightful owner of this money.
Below is the information you will quote Turvateenistus Alfastar
Household Security-
Transaction reference: UAEX45000087DU
Registration number: ITHJ245227 / DXB-DIP / 16
Track Nº: 8579568710
Registered as SDCD of 'special class diplomatic delivery'.
Content: EUR 25,622,921.22 million (EUR 5000) Obligations to the carrier issued by BCEE, Luxembourg.
CONTACT INFORATION-
Company- Turvateenistus Alfastar Security Homes Intl.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Managing Director - Ms. Franchesca Pavot
Address - Sheikh Zayed Rd., Emarat Atrium Bldg, 2nd Floor, Office # 229
E-mail : (((alfastarintlcomp17@email.cz)))
Tel / Fax- +229 690 615 62
Mobile : +971 5245 06986
NB: It is a non-commercialized vault services company,
Senior government officials.
I will advise you to contact the director
Once the Bonds are transferred to the clearing house of
The UAE (CB) will be
Liquidated and transferred to these criminal bank accounts in Cayman
Iceland. The good thing is that the shipment is still in your name
But the details of the account they provide are yours with a fake
Letter of authorization supposedly from you. This is a criminal act and I
He will not continue to tolerate such acts. I'm a Christian and I believe
What I have done today is in the glory of my God.
Forgive me for not exposing this before, but for my conscience Be at peace, so I write you first. If you need any Information from me please feel free to send me an email and as I said You in my previous mail, do not mention my name about how you He came to know this detour.
Yours sincerely,
Mrs.Rose Kelly
Notify me when you have contacted them Security Company Ok ...
Scam Email
