Scam Tip Report #97246 - Your Transaction Approval!
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-09 23:00:19
Nigerian/419 Scam
|  +4 Your Transaction Approval! 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...
Greetings,
How are you doing?
Your Compensation Fund has been APPROVED by the Board for immediately payment. So sorry for the past delay, this was due to mismanagement and poor service by the Authority. I currently await your e-mail to give you further instructions on how to proceed.
You are advice to select from the options below, the means by which you will like to receive your Compensation Fund:
? Diplomatic Delivery
? Bank Transfer
Feel free to contact me for further explanation.
Thanks for Your Co-operation.
Sincerely
Mrs. Gwendolyn Glee
Supervisor
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-10-10 21:52:53 |
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Attn.:
I am Agent John Edward and am in-charge of the delivery of your Trunks.
Your request has been received and currently it’s been verified with Mrs. Gwendolyn Glee. The final process for your Trunks delivery will be put in place within the next 24hrs. I will be sending you my flight itinerary within the next 24hrs. The final process for your Trunks delivery will be put in place within the next 24 hours and I will be sending you my flight itinerary within the next 24 hours.
Kindly Fill the form stated below carefully and return back to me:
(1) Your Full Name:
(2) Phone Number:
(3) Company Name:
(4) Home Address:
(5) Profession:
(6) Age:
(7) Marital status:
(8) Gender:
Immediately I received the requested details stated above, I will proceed with the delivery of your Trunks without any further delay.
Always keep an eye on your email as I will be giving you updates concerning your delivery.
Regards
Agent John Edward
Special Delivery Agent
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-10 20:57:15 |
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Greetings
Kindly Contact the Private Diplomatic Agent with the details stated below and tell him you were referred by Mrs. Gwendolyn Glee to proceed with the delivery of your funds.
Name: Agent John Edward
Email: agenthedward010@gmail.com
Get through him and update me as soon as that is done.
Thanks for Your Co-operation.
Sincerely
Mrs. Gwendolyn Glee
Supervisor
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-09 23:09:30 |
|
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...
105.112.74.57 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn.:
We received instructions from Mrs. Gwendolyn Glee to proceed with your transaction and carry out a Telegraphic Wire Transfer of your Funds to your Nominated account. Before we proceed with your transaction, you are to fill out the required details stated below:
1. Full Name:
2. Your Direct Phone Number:
3.Your Address:
4. Bank Name:
5. Account Number:
6. Bank Address:
7. Name on Account:
8. Swift Code:
9. Occupation
Once received, We will immediately proceed with your transaction.
Our goal is to serving you better and giving you utmost satisfaction whenever you transact with us.
Thanks.
Yours Sincerely,
Ms. Angela F. Kemna
Customer Service Department (Supervisor)
T+ 32 (460) 20 62 00
U&I Private Banking.
U&I Private Banking (incorporated under the laws of Belgium with limited liability, registered in Netherlands and England BR3032).
Authorized by the Belgium Central Bank and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request. Registered office: U&I Private Banking, 1000 Bruxelles, Belgium, VAT Reg No: 793758783.
Information contained in this email and any attachment is confidential and is intended for the use of the addressee only. If you are not the intended recipient please notify the sender immediately by returning this email and delete this message from your system. Any dissemination, distribution, copying or other use of this information without our prior consent is strictly prohibited.
U&I Private Banking or its group companies shall not be liable for the contents of this email. The contents of any attachment to this email may contain software viruses which could damage your computer system. U&I Private Banking cannot accept liability for any damage which you suffer as a result of software viruses.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-09 23:02:57 |
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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...
Greetings
The Board is fully aware of your Fund which is valued at $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars). Ms. Angela F. Kemna . will be your Account Officer. Kindly Contact the bank with the details stated below and tell them you where referred by Mrs. Gwendolyn Glee to proceed with your transaction.
Name: Ms. Angela F. Kemna (Customer Service Department Supervisor)
E-mail: kemina.angie@accountant.com
Bank Name: U&I Private Banking
Get through to them as soon as possible and immediately you contact the Bank do inform me.
Thanks for Your Co-operation.
Sincerely
Mrs. Gwendolyn Glee
Supervisor
Scam Email
