Scam Tip Report #87412 - your approved fund


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-29 01:30:46
Nigerian/419 Scam
+1 your approved fund 
 Scammer
  Information
Name:
GREGORY ALLAN
Email Address:
gregoryallan088@yahoo.com
Country of Scam:
United States (US)
Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan088@yahoo. com
Follow Ups/Extra Information. Most recent is listed first.
Originating IP: 41.217.121.35 (Scammer IP Block) Lagos,Nigeria (ISP: Spectranet Limited)
BANK OF AMERICA TOWER AT ONE BRYANT PARK New York City - USA.
ATTN:
This is to acknowledge the receipt of the mail you sent me,THE NEW PRESIDENT OF UNITED STATES OF AMERICA HAD MEETING WITH THE FEDERAL BUREAU OF INVESTIGATION TO COMPENSATE YOU WITH US$17.5M.
Also note that from my record in my file your contract/inheritance/Award Winning payment Compensation is $17.5 million dollars (Seventeen Million Five Hundred Thousand United State Dollars)Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
Full Names: Residential Address: Mobile Number:
Bank Name: Account Number: Account Holders Name: Bank Address: Bank Swift Code Scan Copy of passport or Driver’s License
As soon as this information are received, your payment will be made to you from UNITED NATIONS and BANK OF AMERICA and a copy will be given to you, get back to me. Yours faithfully,
Mr.Gregory Allan ACCOUNTANT, BANK OF AMERICA EMAIL:gregoryallan1013@outlook.com

Scam Email
Subject: This is to acknowledge the receipt of the mail you sent me,
From: Bank of America Bank of America delivered-to:
received: from [41.217.121.35] by 3c-app-mailcom-lxa02.server.lan (via HTTP); Fri, 29 Sep 2017 10:21:58 +0200
arc-seal: i=1; a=rsa-sha256; t=1506673319; cv=none; d=google.com; s=arc-20160816; b=DqfBYlppkUkDZJH4ugHKv/6/orPN76ppSrfS6xKylx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of bankofamerica1013@usa.com designates 74.208.4.200 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of bankofamerica1013@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of bankofamerica1013@usa.com designates 74.208.4.200 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 29 Sep 2017 10:21:58 +0200
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-02 21:23:06
 Scammer
  Information
Name:
Gregory Allan
Email Address:
bankofamerica1013@usa.com

 Got more information on this Scam/Scammer?
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