Scam Tip Report #97748 - Can we discuss private please
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-20 14:39:43 |
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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...
197.211.58.99 Scammer IP Block NIGERIA ISP: Globacom Limited
Date: Monday 20th, August 2019
Our Ref: SP/MD/009/019
Attention:
Transfer Procedures:
I write to inform you that we have concluded the verification of your claim and we are satisfied with the Affidavit Of Claim that was sent to us with our inquest of you being the AR Agent of Fung Shing Steel and a beneficiary of a total sum of $ 25,000,000 ($ 25 million) presently in an Escrow Suspense account in our bank.
Therefore, we recommend that you complete the attached transfer form with the necessary details and send it again to us for the transfer process.
Also Send us a copy of the proof of your current address, e.g. Energy bill (electricity, water or gas) when returning the form.
This process will enable us for the Online account opening for you in regards the transfer into your account
The hours of 8:00 AM-8:00 PM time (Monday-Friday) Please note that our Saturday banking is not full day (10:00 AM- 2:00 PM) and you can email us directly and your request will be attended to as soon as possible.
We are obliged to be of service to you.
Sincerely Yours,
Mr.Abas Bombang,
Foreign Financial/Remittance Officer
EMAIL: diamondfinance@accountant.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 :2019-12-20 14:30:03 |
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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...
X-Originating-IP: 197.211.162.45 SOUTH AFRICA ISP: BCS Group Usage Type: Commercial
Hello,
I am happy to inform you that you have been approved by the Probate division of international inquiries. You have been cleared to proceed to the bank in Indonesia to apply for the release of the funds domiciled with them.Attached is a copy of the power of attorney given to you to make claim of the said amount into your account.
If you follow the banks instructions and provide all they need, I am very sure the transfer will be effected without delay.
The next step is to contact the paying bank Via Email and open an account with them to enable them transfer the funds to your account.The bank has already been sent a copy of the probate letter so they are expecting your email. Therefore contact the bank with the email details below
Bank name: Diamond Finance
CONTACT PERSON: Mr.Abas Bombang
Email: diamondfinance@accountant.com
Thanks for your co-operations.
Sincerely,
Mr Tammy Kee
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 :2019-12-20 14:23:27 |
|
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...
X-Originating-IP: 197.211.93.251 South Africa ISP: Imperial IT a Division of Imperial Group Ltd
My name is Mr.Tammy Kee; I am the Senior Consultant Adjuster for Fung Shing Steel Co Ltd here in china.
During our last primary audit in 2019, I found out in my department that one of our clients who owe this Company a large sum of money died nine years ago and the money is paid into a bank which is unknown to this company, and due to banking and legal restrictions here in China and as Senior Claim Adjuster in this company i can't make claim myself.
Since then the company has never been aware of the money which amounted to Twenty Five Million Dollars ($25,000,000.00).
Therefore, I am seeking for a reliable and trustworthy person that can act as the Fung Shing Steel Representative in his country to make claim for this above stated amount.Note that I shall provide all necessary assistance to make sure this amount is being paid out to you.All documents regarding this claim will be forwarded to the Bank for presentation and approval.If this goes well with you, we shall disburse the funds in accordance to an agreed percentage 30% for you and 60% for me,and 10% will be for reimbursing both parties for any incurred expenses during the course of concluding this transaction.Note that this is absolutely confidential and upon your response.
Please Endeavor to contact me indicating your interest in this business proposition. Private
Regards
Mr.Tammy Kee
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
+3 Can we discuss private please