Scam Tip Report #100692 - TREAT AS URGENCY


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-11-05 08:13:15
Nigerian/419 Scam
TREAT AS URGENCY 
 Scammer
  Information
Name:
JOHN BARASSO
Email Address:
uncompensationunit205@aol.com
Telephone:
(781)689-1210
ATTN: BANK DETAILS :J.P.MORGAN CHASE BANK JHB (South Africa)
ACCOUNT NUMBER:
BRANCH CODE: 432000
SWIFT CODE: MGTCZAJJXXX


YOU’RE ADVISED TO GET BACK TO US IMMEDIATELY IF INDEED YOU’RE ALIVE AND HEALTHY OTHER-WISE WE’LL ASSUME THAT YOU DIED OF COVID -19 AND SUBSEQUENTLY SIGN THE CONFISCATION OF YOUR COMPENSATION FUND VALUED ( US$2.1Million) PRESENTLY LAYING WITH THE FEDERAL RESERVE BANK (F.R.B)
YOUR FULL INFORMATION WAS FOUND IN OUR DOSSIER DATABASE

PLEASE RE-CONFIRM YOUR FULL NAMES, ADDRESS, TELEPHONE AND OCCUPATION

NOTE: FOR MORE INFO/CLARIFICATION KINDLY REFERS TO THE LATEST DEVELOPMENT ARTICLE ATTACHED TO THIS E-MAIL FOR PROPER ACTION. NB: MY OPERATING ID ATTACHED SHOULD BE KINDLY SAFEGUARDED TO AVOID IDENTIFICATION THEFT.

THANKS FOR YOUR COOPERATION.
 
REGARDS,

JOHN BARASSO
UN SENATE COMMITEE

+1(781)689-1210

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk 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 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

 Got more information on this Scam/Scammer?
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