Scam Tip Report #95724 - Your Funds Payment Delayed So Much.
| Falcons-Fan
Lilburn, GA, United States
2019-05-06 20:34:11
Nigerian/419 Scam
|  +2 Your Funds Payment Delayed So Much. 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...
Hello
From the Universal Bank, Your USD $10million payment has delayed so
much, we could have released the funds to you through JP Morgan Chase
Bank or Post Bank German.
You can receive the funds within the next 3 business days.
Your Funds Payment Delayed So Much.
Thank you.
Mark Anderson.
UNIVERSAL BANK INTL.
PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-07 01:30:29 |
|
Hello
Thank you for your mail, there is a paper that must be obtained and
submit to Chase Bank or Post Bank Germany before they can accept the
funds and further credit to your own nominated bank account, your
banking details will be attached to the papers.
The paper will be submitted to Chase Bank USA or Post Bank Germany
with the USD $10million, if the paper is not submitted with the USD
$10million they will not accept the funds, and you will not be paid.
Just contribute $200 and let me pay the balance to obtain the
clearance papers, it is estimated to credit the funds into your
account on Wednesday.
REGARDS
Dr Fredrick Martin.
UNIVERSAL BANK INTL.
Leki phace 1, Lagos island, Lagos State
+234 812 418 9125
PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-07 01:26:59 |
|
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...
Hello
Thank you for your mail, there is a paper that must be obtained and
submit to Chase Bank or Post Bank Germany before they can accept the
funds and further credit to your own nominated bank account, your
banking details will be attached to the papers.
The paper will be submitted to Chase Bank USA or Post Bank Germany
with the USD $10million, if the paper is not submitted with the USD
$10million they will not accept the funds, and you will not be paid.
REGARDS
Dr Fredrick Martin.
UNIVERSAL BANK INTL.
Leki phace 1, Lagos island, Lagos State
+234 812 418 9125
Scam Email
