Scam Tip Report #99283 - Transfer Payment Approval Notice

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-07-04 22:01:53
Nigerian/419 Scam
Transfer Payment Approval Notice 
Mr. Thomas Ferguson
Email Address:
Scam Website:
Country of Scam:
United States (US)
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... NIGERIA ISP: Airtel Networks Limited

Approved Valued/Interest: US$10,500,000.00.
Payment Reference No.: LLYDS/LHO-BOE/XXCL3002/20.

Dear Customer,

We write to inform you officially that we have received and confirmed a transfer authorization instruction from The London, Home Office (LHO) in your favor valued at US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars Only). Please note that this payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer before you were contacted, so your fund is assured to hit your bank account in less than 6 working days upon your swift/positive response.

In accordance with our International Transfer Policy, you are advised to confirm your readiness to complete this transaction to us officially via email together with a copy of your International Passport or Driver's License for Identification Purpose. To this effect, you have been issued with this Exclusive Payment Reference Number LLYDS/LHO-BOE/XXCL3002/20, and you are required to respond to this payment notice with copy of your means of identification so we can commence with the immediate transfer of your fund as approved.

You are advised to contact the undersigned for further instructions in regards to this payment as release of funds becomes imminent.

Thank you for your anticipated cooperation.

Yours Truly,

Mr. Thomas Ferguson
For Lloyds TSB Bank Plc
Red Lion Court 46-48 Park Street
Waterloo London SE1 9EQ

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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | and include the case number of the police report

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