Scam Tip Report #94619 - Who is Mrs. Rose Thomas??
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-fan Lilburn, GA, United States 2019-03-07 19:10:18 Nigerian/419 Scam |  +1 Who is Mrs. Rose Thomas??
Branch: 60603 Address: 135 S Lasalle St Chicago, IL 60603 US Financial Solutions Advisor: BARR MICHAEL E-mail: bankofafrica@op.pl Email: www.customercarboa@festservice.com Telex: 08661 Credit/BOA. We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with Federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below. Name: Mrs. Rose Thomas Bank name: Citizens State Bank, Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:CISBUS66 Address: 1723 Palmdale Bulv Palmdale ca.93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that this Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification's purpose so that your fund valued ($10.500,000.00 USD) will be remitted in to your nominated bank account through our Cemac Online Telegraphic Wire Transfer System without query from Government Incom Tax Department of United State. Kindly reconfirm to the bank the following details 1. Bank Name: 2. Account Holder's Name: 3. Bank account number: 4. Route number: 5. Swift code: 6. Your telephone number: 7. Company name: 8. Occupation: 9. Position: 10. Age: 11. Home Address: 12. Working Id/ int’l Passport or Drivers License: As soon as this information is received, we shall process your fund remittance through Online Banking immediately directly from this BANK OF AMERICA (BOA). We shall proceed to issue all payments details to the said Mrs. Rose Thomas if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. Financial Solutions Advisor: BARR MICHAEL E-mail: bankofafrica@op.pl Email: www.customercarboa@festservice.com PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2019-05-09 08:08:32 | ||||
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