Scam Tip Report #99012 - CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-22 16:26:18
Nigerian/419 Scam
|  CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT 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...
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
CHASE BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0022
DATE 22/ 05/ 2020 LETTER FROM CHASE BANK PLC U S A REP TO YOU,DR.ADAM KIM,
CHASE BANK PLC U S A REP.OB OP 024 FDQ AKPAKPA,-Tallulah, LA, USA.
MOTO: TRUTH & HONEST. REF: MOFBR
I am hereby writing to inform you that the government of U S A has today afternoon deposited your inheritance $10 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $10 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2020-05-22
$10 M
Account Number
Chase Bank Sort Code
3020578055
2022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee. You only need to obtain Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. You are to pay $25 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union. or Ria money Transfer iTunes card
Receivers Name: VAN EDU
Address:..29 Agata Road, Cotonou, Benin
Text Question: Urgent
Answer: Today
Amount: $ 25
Sender s Name...
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
MANAGEMENT CHASE BANK PLC
YOURS
Mrs.Teresa Edward.
C. E. O Foreign Remittance Dept.CHASE Bank Plc.
Tel:Fax +2348100222573 Electronic
THE AUTHORITY AND RULES CHASE BANK INTERNATIONAL PLC
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 :2020-05-23 15:59:53 |
|
This is an dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Â
I have already passed your information and copy of the authorization letter to the bank including the affidavit from my lawyer who the nurse help me to bring from his office this afternoon. My account officer equally wrote me back for acknowledgement and said that he is waiting to get response from you as regards the documents from you like(LETTER OF AUTHORIZATION AND DEPOSIT CERTIFICATE), Forward them to the bank with the information below  Send also your id and direct telephone number alongside with the documents am attaching to you, now once you get this mail , follow it up with calls for them to understand the height of seriousness this means to you, This is the information of the paying bank, contact the director foreign operation  of the bank by name Mike Spiff - (Stbank),he is a man according to my account officer
Mike Spiff
Director foreign operationsStandard Trust Bank PlcHead Office: Â Plot 186 Isaac
Jone Lekki Pennisulla
Bank Avenue Lagos West Africa
P. M.B 535, Lagos Nigeria
Ref: STB.00/XX-16/A3
TEL: +234-90-16177-206
Email:Â mspiff.stbank@gmail.com
However Contact him immediately and forward the documents to him,his easy going person,.I am handing everything to you as God directed me. All right and privelages has been granted to you by court of competents juridiction,I will be going in for another operation/surgery by tommorow or next as soon as possible, you can reach me thru the hospital St Thomas cantre (eMAIL:infostthomasch@gmail.com) or thru my private nurse brenda lee a chinese working here thus:Tel: +234-80-61276155, on when i will be strong to talk to you,please be praying for me,because my  doctor has said that my survival chances is 50/50,I had given my accounts officer all explanations about you,he knows everything  about the funds,he will give you all necessary assistance to ensure that you receive the fund in your account.Forward to me every correspondences that you receive from the bank so that i can read when i am fit.
Have a nice day and please be praying for me because i still believe that their is nothing God cannot do.Everything is possible before God. Let me know that you receive this mail.I have also attached herewith my photo with the doctor in the hospital.Let me know once you contact the bank., also thank the nurse brenda lee for helping out writing you in this situation inspite of hassle of her work, May God bless her for
me and your family as well, i look forward to hearing from you once you receive letter from the bank Â
regards
Elizbeth Schroda (Donor)
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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
