Scam Tip Report #96675 - Our Ref: BOA/TEXAS-USA/WT/1/09
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-06 19:52:04
Nigerian/419 Scam
|  +2 Our Ref: BOA/TEXAS-USA/WT/1/09 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...
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Credit Control / Telex Dept.
Our Ref: BOA/TEXAS-USA/WT/1/09
Attention: Beneficiary $18,000,000.00 USD
Sequel to the delays and encumbrances relating to the release of your
funds ($18,000,000 00 USD) Eighteen Million United States Dollar from this
Bank, we wish to notify you that your payment has been approved and forwarded
to our corresponding banker's centre in (London UK) for final remittance
into your bank account today. We did not transfer the funds directly into
your bank account due to President Donald Trump new method of financial
obligations. He gave an instruction that any financial transaction above
($50,000.00 US) from America to overseas will be transferred to our
correspondent payment centre in (London UK) for investigation before
final remittance into the beneficiary's bank account.
The correspondent payment centre in (HSBC London UK is the only bank
that
has been given the sole authority recently to handle any financial
transaction above ($50,000.00 US) from America to overseas. We also
learnt
that you have spent some money in the past in order to receive your
funds
which results in nothing in return. Now, you will receive your total
funds
as soon as you contact our correspondent payment centre in (London UK);
Email them as soon as you receive this email. You are hereby directed to
contact them through this information below.
OFFICER: John Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh
EH12 9DJ, UK
NUMBER: +44 7520 626433
Please see the transaction reference number to the transfer:
0040TTE054639EBK Make sure you quote the transfer reference number
correctly when communicating with the paying bank so they will identify
you as the beneficiary of the fund deposited in their custody with your
email id and Name to enhance them commence your payment as instructed. Our
Debt Payment Centre will complete the remittance of your funds into your
designated Bank account once they hear from you.
Please don't forget to report back to this Office, once you have
contacted the paying bank.
Yours Faithfully,
Paul M. Donofrio
Director, Credit / Telex Dept
Bank of America (BOA) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-13 15:08:36 |
|
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...
OFFICER: John Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 626433
EMAIL: hsbcbnk456@yahoo.com
REFERENCE NUMBER : 0040TTE054639EBK
Good Day
This is John Flint Director ATM Payment Department HSBC London UK, We acknowledge the receipt of your mail regarding the release of your fund into your nominated bank account.
The wishes to inform you that due to some hackers trying to go into the emails our emails was suspended and we decided to contact you with this new email address.
Please reconfirm your information below to enable us have a smooth transfer of your fund into your nominated bank and a requested UK account will be provided to you to transfer the $550.00 - Reason of Payment (Transfer / Insurance Charge ).
Full name .........
Residential address...
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:...
Your urgent response is needed.
Thanks
John Flint
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-06 19:55:13 |
|
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...
OFFICER: John Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 626433
EMAIL: hsbcbank506@aol.com
REFERENCE NUMBER : 0040TTE054639EBK
Good Day
This is John Flint Director ATM Payment Department HSBC - BANK of London UK, We acknowledge the receipt of your mail regarding the transfer of your fund which was credit by Bank of America (BOA) with the sum of $18,000,000, 00 USD, to be transferred to your local bank account. But due to the President Donald Trump new method of financial obligations which made its impossible for sum amount to be transferred at a time. so this bank has made it mandatory that you will open an (offshore) account with our bank before your total fund can be remitted. Meanwhile, we have finalized the processing of your fund in our Telex graphics machine (TM) for your fund transfer.
You will either receive your funds through Swift Transfer, Certified International Bank Draft Cheque Or ATM Master Card and Be inform that any option you choose has an Official Charge to process your transaction. Below are the given options to choose one.
No: (1) Swift Transfer 24 hours Service (Official Charge) $460.00 - Reason of Payment (Transfer Charge)
No: (2) ATM Master Card 24 hours Service (Official Charge ) $250. 00 - Reason of Payment (Delivery / Insurance Charge)
No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge ) $325.00 - Reason of Payment (Delivery / Insurance Charge )
No: Bank Wire Transfer 24 hours Service (Official Charge ) $550.00 - Reason of Payment (Transfer / Insurance Charge )
NOTE: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice"
Should you need any further clarification or assistance, do not hesitate to contact the undersigned.
Your urgent response is needed.
Thanks
John Flint
Scam Email
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