Scam Tip Report #98709 - Thanks for your respond
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-02 22:17:12
Nigerian/419 Scam
|  +4 Thanks for your respond 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...
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Dear Beneficiary,
This is to inform you that after our meeting last week with the Chancellor of the Exchequer, House Committee on Foreign Debts, and the Deputy Managing Director of Swiss Bank,it was resolved that your $20.7M payment hitherto suspended should be released and sent to you through Diplomatic Courier delivery Services or wiring bank to bank.
Therefore, within 72hours of re-confirm your full name, address and telephone number and your bank information's to us through this email address (ibeh@email.com) or call for your urgent attention.
Yours Faithfully,
Dr. Abraham Nwankwo
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 :2020-04-02 23:31:24 |
|
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...
41.190.30.52 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn.
Â
Your bank accout details is well received in regards to the final transfer of your money valued ($20.7M), and after our brief meeting, in accordance with the instructions of the Frost Bank authority, all arrangements were made to transfer the money to your personal bank account at Starling Bank as stated below.
Starling Bank
Sort code : 60 83 71 Â
Swift code : SRLGGB2L
Account number :
Account Name :
Bank address : Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom
Â
The transfer processing fee will cost you 825 GBP only,
Â
Official Stamp duty fee 550 GBP
Transfer Registeraion fee 275 GBP
Total: 825 GBP
Â
We are not permitted to deduct or take any money from the total amounts. Therefore, you are required to pay the transfer processing fee to enable us transfer the money to your account, do contact me as soon as possible so we can give you the direction to pay the required 825 GBP.
Â
Frost Bank,
Texas Corporate Office:
4715 Fredericksburg Road, San Antonio, TX 78229 USA.
Tel: +1512 361 1617
Mr. Phillip D. Green
Chief Executive Officer
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 :2020-04-02 23:29:52 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
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...
41.190.30.52 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn.
Â
Your bank accout details is well received in regards to the final transfer of your money valued ($20.7M), and after our brief meeting, in accordance with the instructions of the Frost Bank authority, all arrangements were made to transfer the money to your personal bank account at Starling Bank as stated below.
Starling Bank
Sort code : 60 83 71 Â
Swift code : SRLGGB2L
Account number :
Account Name :
Bank address : Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom
Â
The transfer processing fee will cost you 825 GBP only,
Â
Official Stamp duty fee 550 GBP
Transfer Registeraion fee 275 GBP
Total: 825 GBP
Â
We are not permitted to deduct or take any money from the total amounts. Therefore, you are required to pay the transfer processing fee to enable us transfer the money to your account, do contact me as soon as possible so we can give you the direction to pay the required 825 GBP.
Â
Frost Bank,
Texas Corporate Office:
4715 Fredericksburg Road, San Antonio, TX 78229 USA.
Tel: +1512 361 1617
Mr. Phillip D. Green
Chief Executive Officer
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 :2020-04-02 23:28:43 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
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...
41.190.30.52 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn.
Â
Your bank accout details is well received in regards to the final transfer of your money valued ($20.7M), and after our brief meeting, in accordance with the instructions of the Frost Bank authority, all arrangements were made to transfer the money to your personal bank account at Starling Bank as stated below.
Starling Bank
Sort code : 60 83 71 Â
Swift code : SRLGGB2L
Account number :
Account Name :
Bank address : Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom
Â
The transfer processing fee will cost you 825 GBP only,
Â
Official Stamp duty fee 550 GBP
Transfer Registeraion fee 275 GBP
Total: 825 GBP
Â
We are not permitted to deduct or take any money from the total amounts. Therefore, you are required to pay the transfer processing fee to enable us transfer the money to your account, do contact me as soon as possible so we can give you the direction to pay the required 825 GBP.
Â
Frost Bank,
Texas Corporate Office:
4715 Fredericksburg Road, San Antonio, TX 78229 USA.
Tel: +1512 361 1617
Mr. Phillip D. Green
Chief Executive Officer
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 :2020-04-02 22:23:24 |
|
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...
105.112.18.65 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Regards to your email, I have submitted your information to the World Bank to give you direction of the payment, to their departments which I believed that it may come from United States or from Europe. So, you have to be checking your email, regarding to the payment of $20.7million dollars.
Thanks as I am waiting for your urgent reply
Yours Faithfully,
Abraham Nwankwo
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
