|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| PAYMENT REF.: HLFXGB22-1AX/19 |
SPF: SOFTFAIL with IP 184.108.40.206
350/355 Cabot Place East
London, E14 4QT.
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.
Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.
Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.
Please return the completed Form and your ID copy through our email or fax below.
Foreign Banking Division
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