Scam Tip Report #97588 - payment fund of $8.5million
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-11-29 21:00:56
Nigerian/419 Scam
|  +3 payment fund of $8.5million 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...
Dear Friend,
he Authority of the European Union Commission through Ambassador Didier Lenoir has intercepted your long Over-Due Contract/Inheritance payment fund of $8.5million usd only and has managed to deposit it
with UNION BANK USA.
You are advice to respond back to me so that i will furnish you with the full contact of Union Bank USA to enable you contact them and open. online bank account in your name (free) so that your fund will be lodged into the online account. This will enable you to withdraw or transfer your fund bit by bit by yourself into your local bank
account. in your Country.
As soon as you indicate your interest and ready to open a non-residential online bank account (FREE) with Union Bank USA, then respond back to me immediately to enable me furnish you with the. direct contact of the Union Bank USA.
Waiting to hear from you asap.
Yours Faithfully,
Mr, Mmahmood Alatif
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 :2019-12-02 18:52:42 |
|
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...
105.112.59.55 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: NEUTRAL with IP 74.208.4.200
UR Ref /UnionBank/3400/6
AMO ID Num 54666097
Date 12/02/2019
Attention:
have received Notification of your Mr Mahmood Alatife A directive has been issued to all Union Bank worldwide to open communication with affected individuals with a view to settling genuine claims and now we choose to inform you that transfer of your funds has been implemented and confirmed. All outstanding payment paid by the members subject to the All Management Association (AMA) agreement in regard of redeeming our name in your country and all over the world.An Account will be opened for you with our bank to enable you transfer your fund to any account of your choice. We have confirm the payment of $8,500,000.00 notation and implemented the same as was given in the last transaction register which also stipulates full liquidation of the amount to be cross wire to your bank from Union
Bank You are hereby requested to please send the below requirements for reconfirmation
1.DOB
2.Residential Address
3.Your Id Proof
4.Tel
5.occupation
Awaiting for the requirement to expedite action with your fund transfer
Regards
John Keer
Executive Director/OPERATION MANAGER
+1(539) 444-4135 (WHATSAPP)
24 HOURS
info@unionbnonline.com
johnkeer123@linuxmail.org
Union Bank
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 :2019-11-29 21:08:41 |
|
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...
Dear , ,
Thanks for your urgent reply to my mail ,Please contact the below information for your immediate remittance of your at the earliest. Find Union Bank USA contact details below .
John Keer
Executive Director/OPERATION MANAGER
+1(539) 444-4135 (WHATSAPP)
24 HOURS
johnkeer123@linuxmail.org
info@unionbnonline.com
As soon as you contact the bank please inform me to send you the back up documents for your fund claim
Regards
Yours Faithfully,
Mr, Mmahmood Alatif
mrmahmoodalatif@yahoo.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 :2019-11-29 21:04:21 |
|
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...
thanks very much for your reply , first send to me your full name address , country , identification of your self passport copy now to send to you the bank contact to ask from the bank what you want ok , i wait to hear from you now thanks
Yours Faithfully,
Mr, Mmahmood Alatif
mrmahmoodalatif@gmail.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
