Scam Tip Report #95796 - ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 18:24:56 Nigerian/419 Scam |  ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH
Attention Dear , This is British National Crime Investigation Center London. In our investigations from our data based programmed system all banks on International and National Funds Transfer (INFT) protocols in the past 4 years records from all banks in the USA and Canada & Europe with African, we have come across your contact details and record with one of the scam victims in our bank list here in London. In view of the carried investigations,we have contacted you confidentially for vital information towards your transaction with this banks. However all former bank officials who mishandled your transaction has been duly terminated and dismissed from bank work and your funds was deposited with The Clearing House. Upon our investigation conclusion,we found out that your transaction was legitimate and for this reason and all delays we duly apologize cordially and we hopefully await your cooperate understanding. A compensated amount of $43,150,567.00 (Forty three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been awarded to you for immediate payment through The Clearing House. Kindly contact the paying bank officer with the below details and we hopefully await your cooperate and cordial understanding with urgent respond immediately. Bank Name : Banque Nationale De Paris BNP. Name: Mr .Mitchell Angesilas. Bank Email: mrmitchell.bnpbank@gmail.com Tel: +337031929092. Thanks... Yours Sincerely, Mr Raymond Bruce. 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 | ||||||
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