Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-10-10 13:52:02 Nigerian/419 Scam | your pending payment sum of £12,870,900.00
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 below 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 response. Sincerely, Ulster Bank Plc Tom Roody Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK Telephone: +44 28 9089 8999 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 |