Scam Tip Report #97801 - Prime Minister Approved Payment Notification
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-27 17:32:21
Nigerian/419 Scam
|  +2 Prime Minister Approved Payment Notification 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...
8 Storey's Gate, London SW1P 3AT
We write to inform you that the British Prime Minister Mr. Boris Johnson mandated all the banks and security companies here in the United Kingdom to release the sum of £500,000,000.00{Five Hundred Million Great Britain Pound Sterling Only} to four hundred individuals whose payment has been delayed over three years and above.
From the files collected around the UK, your name is among the people that will benefit from the exercise and you are to receive the sum of £1,250,000.00 {One Million Two Hundred and fifty thousand Great Britain Pound Sterling Only} equivalent to your currency.The PM is using this medium to gain support around the globe for the upcoming election.
If you are the true beneficiary and you are sure that your payment has not been released to you, kindly provide the below details to check on our file and to know if it matches what we have in our data.
Full NameHome or Office AddressCompany or direct telephone numberA copy of your ID Card Valid or Invalid.
As soon as you re-confirm the above-stated information, we shall contact you with the payment options for a hitch-free transaction.
Thank you.
Gordon Williams
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 :2019-12-27 17:39:07 |
|
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...
Attn: .Sir,Re: Offshore Online AccountThis is to inform you we have completed the registration of your online office account and your total fund of £1,250,000.00, has been credited into your account accordingly.You are therefore required to wait for 24 hours before you carrying out any transaction on your account, but you are advised to immediately change your password, so you can be rest assured no one from our bank have the ability to access your account without your knowledge. Find below the details of your account;http://es-bacsab.com/reLoaddatas/index.phpName*: User Name: Password: you have any issue or complain do not hesitate to contact me or get on our website (http://es-bacsab.com). Congratulation and we look forward to doing more business with you in the near future.Thanks. Mr. Alberto Maxwell.
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 EmailDelivered-To:Â @gmail.com
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MIME-Version: 1.0
Message-ID:
From: Alberto Maxwell
To:Â @gmail.com
Subject: REF: PAYMENT VIA OUR ONLINE SECURED PLATFORM VALID £1,250,000.00
Content-Type: text/html; charset=UTF-8
Date: Wed, 18 Dec 2019 13:55:43 +0100
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-27 17:36:07 |
|
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...
8 Storey's Gate, London SW1P 3ATÂ
Thank you for your email and all the required information well noted. Kindly contact the paying bank as soon as you receive this message for more details.Find the contact information of the bank stated below:
Bank name: Banco SabadellContact Person: Mr. Albert MaxwellContact Telephone number: +34 51898 9258
Contact E-mail:Â info@sabadellb.com
Gordon Williams
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
