Scam Tip Report #97400 - I want your help
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-31 16:26:29 |
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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...
Agrotrade Unit of AKBANK
Sabanci Center 34330 4.Levent/Istanbul
Tel: :+902126381998
ATTENTION
  The Agro Trade Unit of AKBANK acknowledged your Email message. We are in receipt of a Payment Draft of USD$301,000.00 (THREE HUNDRED AND ONE THOUSAND DOLLARS) from Central Bank Of China(Taiwan) credited to you with Voucher Number: 0091175.
The above Draft is available for payment. Be informed that Customer(s)receiving Draft via AKBANK must have a Corporate Account with AKBANK. The Corporate Account is free and mandatory because Payment Draft is required to be deposited into Customer's Corporate Account with AKBANK before further Transfer/Payment can be made to any other Bank Account of such Customer.
Please you are required to fill and return the Account Opening Form attached with this message to enable the Department activate your Corporate Account as requested. Your Payment Draft of $301,000.00 (USD) will immediately be deposited in the Corporate Account after the Account is opened.
Please fill and return the Account Opening Form(AOF) attached with this message.
It is our pleasure to serve you.
Thank You.
FREDRICK ADALBERT.
Director Foreign Operations
Agrotrade Unit of AKBANK.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-31 16:22:21 |
|
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...
Hello ,
Please pardon me for the delay in responding to your message. I was just waiting to get a good news before getting back to you. Congratulation, the whole voucher submitted as been approved for payment. Your voucher is the smallest among all. It is $301,000.00 and this amount will be paid to you through AKBANK in Turkey. The supplied was from Turkey and this is why payment was made through Akbank in Turkey.
Please just contact the paying bank with the two documents attached with this message for the bank to pay you the $301,000.00. The bank needs to see the voucher and approval document before they pay the money to you. Below is the bank contact information.
Bank name: AKBANK
Bank website:Â www.akbank.com
Email:Â akbnkinfo@mail2banker.com
Please write the bank through their Email: akbnkinfo@mail2banker.com and send them this message writing in capital letters.
SIR,
I AM WRITING THE AGROTRADE UNIT OF AKBANK TO CONFIRM THE PAYMENT OF MY SUPPLY WITH VOUCHER NUMBER-0091175. PLEASE I WILL APPRECIATE THE BANK UPDATE IN THIS REGARDS.
YOURS SINCERELY.
You should write them and get back to me immediately. This is our very first payment and please be very mindful to ensure absolute secrecy. The next voucher payment to you will be next week and you should always inform me on your communication with Akbank because I need you to update me constantly. I hope you understand. Just contact the Akbank with the above write up and let me know as soon as the bank write you back. After you received this first payment I will give you name to register a small company. Both of us will join names together to register the company. Till I hear from you.
Cheng Chan
cheng_chan@aol.com
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-31 16:19:24 |
|
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...
Hello,
I just received your message and your informations which is satisfactory.Listen, I have worked for 29-years now in Taiwan ministry of agriculture, my previous boss recently retired on health ground and I was made the acting director just recently and this is while I am privileged to have this opportunity. We do get supply of these fertilizers in different ratio: 10-10-20, 6-12-24 and we buy in tons. They are usually delivered in large containers depending on the quantity we need. We pay $350.00 per tons and this is were I make little gains and it is also the reason why I contacted you.
I already told you that we have just received supply from Cyprus consisting of 17 different suppliers and their are a lot of added Tons of fertilizers. I am in charge of compiling their payment voucher for submission. I will also secure additional payment voucher in your names just to cover the extra Tons of fertilizers already supplied so that the payment can be made to you. This are my gains as acting director in the ministry and I am writing your names among the payment voucher so that we can quickly gather this money to be part of the fertilizers suppliers. I will give you details of the supply modalities when we are ready to start the supply.
We might be strangers to each other but we can build strong business relationship that will benefit both of us. I will definitely have your trust when the paying bank credit one or two payment voucher to your account every month. Presently all I need from you is just to received payment of any vouchers I will issue in your names as a supplier. We will share this in our agreed ratio and this will help us to quickly raise money to become part of the supply.
In the next few months, I have plan to travel and register a small company outside Taiwan that I will be using to supply fertilizers directly to Taiwan. This is were the bulk of money is and I am just doing this one to just quickly raise some money to enable us start the big project. I have your informations now am I presently working on your voucher because I hope to submit all the payment vouchers for approval in the next two days for onward payment to their suppliers. I will inform
you as soon as this is done.
I have sent you my picture and family picture.
Cheng Chan
cheng_chan@aol.com
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-31 16:16:49 |
|
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...
Hello,
 Thanks. I wrote you because I want us to work together to achieve a great goal. I am Mr.Cheng Chan, a Minister in Taiwan Ministry of Agriculture (Council of Agriculture, Executive Yuan, R.O.C) repesenting them here in the United States(USA). My Ministry constantly required the supply of Fertilizers to boost Taiwan Agro Product and the fertilizers are imported every month.
As a Minister, I am in charge of compiling and submitting payment vouchers of all the imported fertilizers into Taiwan from the United States(USA) This gives me opportunity to make some gains depending on the quantity supplied monthly. This fertilizers are imported every month and I want both of us to work together so that we can be making some money every month.
Listen, this is not a difficult task to achieve and there is nothing to worry about because there is absolutely no risk involve. The quantity of fertilizers supply varies and payment made are between the range of $7000 to $850,000 every month depending on the quantity supplied. You are going to be entitled to 35 percent of any amount paid to you and the remaining 65 percent will be for me.
I will only include your names in our monthly payment voucher list of Fertilizers Suppliers and upon approval of the Voucher in your name, the money accrue will be paid to you. Presently we have just received new supply from Turkey consisting of 17 different suppliers and we have a lot of added tons of fertilizers as a result of the extra tons given by these new suppliers because they are very willing to do business with us. The whole suppliers are going to be paid within the next few days and I want to include a payment Voucher in your name to cover the extra tons.
We might be strangers to each other now but I know I will have your full trust when the paying bank credit one or two payment voucher to your account every month. I presently want us to raise some money through these payment voucher that will me made to you every month so that both of us we have enough fund to start exporting fertilizers to Taiwan. I hope you presently have a job so that it will not draw public attention when this payment is made to you every month. You should let me have your Full Names and present contact address so that I can go ahead to secure Payment Voucher with these informations. I will give you more informations and also send you my pics and family pics after I hear from you.
Cheng Chan
cheng_chan@aol.com
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
Scam Email
+4 I want your help