Scam Tip Report #97985 - ONLINE BANK WIRE TRANSFER
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-17 21:58:42 Nigerian/419 Scam |  ONLINE BANK WIRE TRANSFER
Director/ Foreign Affairs Ops Dept. ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $10.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the Barclays Banking UNITED KINGDOM,I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected? an unknown Funds Transfer Payment File system. (FTP File) valued at $10.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS. We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer,so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your First Name:Your Middle Name:Your Last Name:Your Address:City:Country:Your Occupation:Marital Status Date of Birth:Next of Kin:Tel Number:Mobile Number:Private E-mail: Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.If you have any question or inquiry please feel free to ask our Customer Fulfillment Center.Thank you for your understanding as we hope to hear from you soon. Regards, Mr.Eric Evans Regional Director Barclays Banking Online transfer Services United Kingdom. Tel: +44 7537158788 E-mail (barclaysbankoffice1@citromail.hu) 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 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know