PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pampanga, Davao, Philippines
2013-07-30 08:37:03
Dating Scam
Yahoo
PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLEEmail Attached
 Scammer
  Information
Name:
   PATER TERRY WILLIAMS
He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He said he will ask his bank how can he transfer money on my account. He said he can\'t withdraw money on North Mendoza UK because he was on Delta State, Nigeria. He will ask his bank the link on online banking. He give the web site northmendoza.onlines-group.com and I open the website and telling me to email the customerservice@northmendoz.com for the user id and password. Then, they gave me the user id and password. I open his account with Available Balance of USD25,000,000.00 it\'s said fill up my name, bank and bank address, my account no. and the amount I will transfer. The money transfer said 65% progress but asking for Authorization code amounting to 6500pounds. And told me to ask assistance to remittance department of North Mendoza Bank name Tom Frank. on his email sail I shall send it thru Western Union and to Emmanuel Obayi and after I send the details I will inform again the North Mendoza Bank that I send already the 6500pounds. As of now he don\'t know that I knew he is a scammer. I snap shot him yesterday. I said I want to see him on his job site and he said his company is LEVANT. I still want to get information from him. How can i send to you his photo. We are still chatting because I said to him that I still looking for the money to complete. Thank you and more power.

Below are their emails:


[26/07/2013 14:22:29]
FROM THE DESK OF
Mr. PETER MORGAN
NORTH MENDOZA BANK
UNITED KINGDOM

Our Valued Customer,



We wish to bring to your notice that your mail was received and the money in your husbands accounts is safe for transfer.

Below is how you can be directed to get your details of your accounts and how can be able to transfer your funds.

STEP 1
LOG ON TO: http://northmendoza.onlines-group.com

STEP2
CLICK ONLINE BANKING LOGIN

PUT YOUR USERNAME AND PASSWORD WHICH IS THIS

USERNAME: USER001
PASSWORD: 0976542

After you have entered your user names and password you will see the accounts created and the amount that you require to transfer to your nominated bank account in your country....


[26/07/2013 23:59:38]
TRANSFER ALERT:




Good day to you from NORTH MENDOZA BANK UNITED KINGDOM, my office is
in receipt of your mail update regarding to your transfer which is
been place under the care of our bank, regarding to your update , i do
want you to know that we have verified your transfer status in our
system and information confirm to me that the transfer is already on
process at which a recall back was sent back to us stating that your
fund transfer must be completed only when the authorization license
code is added to it , as you must know , this revert is been sent by
the FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF ENGLAND that all
online fund transferring from one country to another country, most
pass through Authentication license key mode , for the fund to being
confirm as legit and being verify valid for transfer, that\'s why you
need to obtain the AUTHORIZATION CODE for your transaction to be
verify valid for transfer, i want you to know that your online
offshore account cannot be deducted for any reason, and i want you to
know that this is an external body which is requesting for the
AUTHORIZATION CODE under subsection 12 of the transfer regulation
backing the bank transfer here in the United kingdom.

You are to contact the authorization office in-charge of
AUTHORIZATION CODE , they will guide you through the process of your
AUTHORIZATION CODE to being obtain by you, from the FOREIGN REMITTANCE
DEPARTMENT, so that your fund will be confirm legit for transfer, We
have already contacted the office and the amount the CODE WILL COST
YOU SOME AMOUNT AND THIS AMOUNT IS 6500POUNDS i kindly advice you to
contact the authorization office.

KINDLY USE THE INFORMATION BELOW TO CONTACT THE AUTHORIZATION OFFICE.

Name: Mr Tom Frank
Email: ForeignremittancedeptUK@outlook.com

NOTE: kindly contact the authorization officer for your AUTHORIZATION
CODE to be release to you with your STATEMENT OF YOUR OFFSHORE ACCOUNT
only and as well inform our bank with any update.



Attn: Ms._______________

Prior to the mail that you have sent to my office Ms. _____________,we noticed that you were transferring a huge sum of money across to your country and we placed a stop order on it because you do noty have the AUTHORIZATION CODE for transfers which involved huge amount.

The Authorization Code is a code that will be needed by you to show that the transfer is clear and donot involved money laundry and this is in act 27 section 106 involving transfers across the world.

Also,the amount needed for the Authorization Code is 6500pounds and as soon as the fee is paid to our department here in the United Kingdom,the code will be sent to you within 5 minutes of confirmation that you have sent the fee.

There is no point been afraid because we are following due processes to avoid any interogation from any monetary department in your country and also in your husnand country.

We shall await your swift response regarding the payment so we forward our cash officers details for you to send the fee of 6500pounds.

Thanks for your anticipated coperation and sorry for the inconvinience.

Sincerely

Tom Frank
Foreign Remittance Department


[27/07/2013 02:15:00]
ATTN: Ms. ________________

Your mail was gotten and the content well gotten.

You shall be making the payment to our cash officer via western union money transfer(WUMT).We we regard as the quickest and fastest way to receive the payment to enable quick processing and you shall get the AUTHORIZATION CODE.

BELOW IS THE INFORMATION FOR PAYMENT VIA WESTERN UNION :

Receivers Name: EMMANUEL OBAYI
Receivers Address : UNITED KINGDOM
Text Question: COLOR
Answer: . BLUE
MTCN control number. . . . .
AMOUNT EXPECTED: 6500GBP


YOU ARE ADVISED TO SEND US THESE INFORMATION AS SOON AS YOU MAKE THE PAYMENT:

SENDER\'S NAME:
SENDER\'S LOCATION:
TEXT QUESTION:
TEXT ANSWER:
MTCN (Money Transfer Control Number):

NOTE:
We need to know when you shall be making the payment so that you can finalize your transfer as soon as possible.

We await your response regarding this mail and beleive you under the content very well

Sincerely

Tom Frank
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