Scam Tip Report #98843 - CHASE SECURITY & TRUST COMPANY
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-25 17:35:41
Nigerian/419 Scam
|  +2 CHASE SECURITY & TRUST COMPANY 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...
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: mariahstrong906@yahoo.com
OUR REF. CSTC/MD/ESP/020
ATTN:SIR,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING $8.5MILLION USD.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your email address coordinates indicating your name as the beneficiary, Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS MARIAH STRONG
for further directives.please reply to this email
address: mariahstrong906@yahoo.com
Best regards,
MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220020xxxxxxxxxxx
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 :2020-04-25 17:47:58 |
|
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...
HEADQUARTERS CITIBANK OF NEW YORK
ADDRESS:399 PARK AVENUE,NEW YORK 10022 U.S.A.
(Remittance Director)
MRS SUSAN FREDRICK
E-mail:Â susanfredderick@yahoo.com
website:Â www.citibank.com
ATTN:,
THIS IS TO BRING TO YOUR NOTICE THAT OUR BANK, CITIBANK OF NEW YORK RECEIVED PAYMENT INSTRUCTION FROM CHASE SECURITY & TRUST COMPANY VALENCIA SPAIN TO TRANSFER THE SUM OF $8.5M INTO YOUR RECEIVING BANK ACCOUNT.WITHOUT ANY DELAY.
SIR, WITH DUE RESPECT THIS OFFICE WILL LIKE YOU TO COME OVER TO CITIBANK OF NEW YORK IN PERSON TO ENABLE YOU SIGNED SOME PAYMENT RELEASE VITA DOCUMENTS TO BE SURE WE ARE PAYING YOU DIRECT TO AVOID PAYING TO WRONG HAND.I HOPE THAT FINE WITH YOU,WITH THE BANK INSTRUCTION.
MEANWHILE AFTER LOSING SO MUCH FUNDS TO SCAMMERS THAT CLAIMED TO BE OWNER OF FUNDS THAT UNDER CITIBANK AT LAST WE WILL DISCOVER THE PERSON IS NOT THE RIGHT PERSON WE ARE COMMUNICATING WITH.THAT IS WHY THIS OFFICE DON'T WANT TO REPEAT THE SAME MISTAKE.PLEASE SIR TRY AND OPEN YOUR ATTACHMENT FILE TO ENABLE YOU SEE MY ID CARD BECAUSE SO MANY SCAMMERS ARE USING MY NAME COLLECTING MONEY FROM CONTRACTORS THAT IS WHY YOU NEED TO BE CAREFUL, THAT IS ALL THIS OFFICE HAVE FOR YOU I AM LOOKING FORWARD TO HEAR FROM YOU. HAVE A NICE DAY AHEAD.
Best regards,
(Remittance Director)
MRS SUSAN FREDRICK
Xxxxxxxx220220020xxxxxxxxxxx
CITIBANK OF NEWÂ YORK
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 :2020-04-25 17:43:20 |
|
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...
CHASEÂ SECURITYÂ &Â TRUSTÂ COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIAÂ SPAIN
Email:Â mariahstrong906@yahoo.com
Â
OUR REF. CSTC/MD/ESP/020
ATTN: SIR,
PLEASE FILL OUT THIS PAYMENT RELEASE FORM AND RETURN IT BACK TO THIS OFFICE
1) YOUR TELEPHONE NUMBER-------------------------------------
2) YOUR FULL ADDRESS-----------------------------------------------
3) YOUR NAME OF YOUR COUNTRY-----------------------------------
4)YOUR FULL NAME------------------------------------------------
5) YOUR OCCUPATION ---------------------------------------------
MEANWHILE AS YOU FILL OUT THIS FORM MAKE SURE YOU RETURN IT BACK TO THIS OFFICE TO ENABLE YOUR PAYMENT BEING PROCESSING IMMEDIATELY.
Best regards,
Â
MRS MARIAH STRONG
(Director, CS&TC,VALENCIAÂ SPAINÂ )
Xxxxxxxx220220020xxxxxxxxxxx
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
