Scam Tip Report #97249 - your pending payment sum of £12,870,900.00

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-10 06:52:02
Nigerian/419 Scam
your pending payment sum of £12,870,900.00 
Name Unknown
Email Address:
44 28 9089 8999
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...

Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999

My name is Tom Roody, Branch Manager with Ulster Bank Plc, I have the
permission of the Bank of England to effect your pending payment sum
of £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand
Nine Hundred Pounds) which is an inheritance Payment sum been approved
by the Office of Her Royal Majesty. Kindly indicate your readiness to
claim the Fund by reconfirming the Following information as stated

Name and Address
Telephone and Occupation
Any Form of Identity

All necessary procedure as regards to the release of the Payment shall
be made Known to you upon the receipt of your email reply.I await your


Ulster Bank Plc

Tom Roody
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999


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 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 and include the case number of the police report

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