Scam Tip Report #95622 - Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 19:46:48
Nigerian/419 Scam
|  +2 Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of 2,800,000.00. GBP
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 2,800,000.00 GBP through their philosophical agreement with Barclays Bank Plc as compensation to your designated bank account from their offshore account here with us.
For further details and assistance on this Remittance Notification, you are advised to forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mr. Greygory Denardis, Customer's Service Banking Division. E-mail Address:onlinebanking@bclaysbankonline.online or 44 703 182 5691.
Yours sincerely,
Mrs. Marcy Carl
Head, International Banking Division.
Barclays Bank Plc, London |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-29 20:02:12 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Date: 04/29/2019
From: " Timothy Thomas Solicitors LLP"
Attn: ,
Based on your email regarding the Non-Residential Clearance Certificate. Be informed the Certificate is being issued by the Justice Department and it will cost you GB£280.
To ensure the certificate is issued, I need you to send across GB£280 to this chamber which must we pay to the Crown Court before they will be able to issue the certificate, a scanned copy of the payment slip of GB£280 will be attached to your application for the Non-Residential Clearance Certificate.
You are required to fill in the below questionnaire immediately to enable me fix a legal appointment at the Justice Department to ensure the certificate is issued to us on time.
1: Do you have any criminal records __________________ yesno?
{If yes state type}
2: Have you ever been involved in any form of money laundry ____yesno
3: Permanent residence address ____________
{If none state below}
4: Religion______________5: Age_________________ 6: Occupation_____________
7: Phone_____________________8: Fax_______________________
Information on how to send the GB£280, Payment should be Made via Western Union Money Transfer Services.
First Name:
Middle Name:
Last Name:
City:
Country: UK
Note: It is possible to open an online account in UK for your and this chambers will be glad to help you on that once the Non-Residential Clearance Certificate is issued.
Regards,
Timothy Thomas (Attorney At Law)
Timothy Thomas Solicitors LLP.
Email: contact@tthomas.co.uk
Tel: +44 870 945 1258
Fax: +44 845 132 1166
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
Scam EmailDelivered-To: @gmail.com
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In-Reply-To:
From: Timothy Thomas Solicitors LLP
Date: Mon, 29 Apr 2019 15:37:53 -0400
Message-ID:
Subject: Re: Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00.
To: <@gmail.com>
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-29 19:50:17 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Customer,
I am in receipt of your mail; the information is well noted. Kindly revert to the previous email you received and follow the instructions, all documents related to this fund will be mailed to you upon completion of the transfer. These are classified documents and cannot be shared by email. At some point documents will be faxed to you, we advise you follow instructions in other to get this transaction going without further delays.
Meanwhile you are advised to contact Barrister Timothy Thomas an accredited Attorney to Barclay Bank plc, his chambers is authorized to assist you procure the said Non Residential Clearance Certificate.
Note: that you are not going to pay any Bank charges/fee to Barclay's Bank Plc in other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the None Residential Clearance Certificate.
You are advice to contact Barrister Timothy Thomas with the details below,
Timothy Thomas Solicitors LLP.
Attorney Timothy Thomas
Email: contact@tthomas.co.uk
Tel: +44 870 945 1258
Fax: +44 845 132 1166
He will assist you to get the None Residential Clearance Certificate.
It will cost you £280 to get the Clearance Certificate, Barrister Timothy Thomas is in position to tell you, kindly follow his advice in other to get the clearance form and have your funds transferred to any account of your choice.
After you have the Non-Residential Clearance Certificate, kindly forward it to this office for immediate release of your funds.
I am here to help you or advice you on the way forward towards getting the mentioned part-payment through our bank which you will not be charged for any reason by Barclays Bank PLC, as stated in our previous emails to you, all you need to do is to obtain this Non-Residential Clearance Form by contacting the attorney as advised and the said fee is to be paid to the justice department and that will be all to have your fund released to your account with 7 work days.
Yours sincerely,
Mr. Greygory Denardis,
Head, International Banking Division,
Barclays Bank PLC, UK
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In-Reply-To:
Reply-To: greygory.denardis@bclaysbankonline.online
From: Greygory Denardis
Date: Mon, 29 Apr 2019 15:15:15 -0400
Message-ID:
Subject: Re: Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00.
To: <@gmail.com>
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