Scam Tip Report #88699 - TELEGRAPHIC WIRE TRANSFER NOTICE
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-12-06 17:34:45
Nigerian/419 Scam
|  +4 TELEGRAPHIC WIRE TRANSFER NOTICE X-SenderIP: 196.181.136.75 Probable Origin IP COTE D IVORY (ISP: Mtn Cote D'ivoire S.A)
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank
account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should
be directed through our alternative email address for the immediate
attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-06 17:56:35 |
|
LANGER SYDNEY & CHAMBERS
Accredited Attorney To U.S Government
12 Wallson Street, BRONX,NEW YORK 10456-1823 ,U.S.A
Tel: +1 (516) 564-3551
accredited_attorney_langersydn@yahoo.com
Ref: JHC/IFA/SA/NYUSA/09
Associates:-
Barrister Joseph Hernandez (Int'l. Fin. Attorney)
Barrister William Christopher (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)
Date: December 6, 2017
To:
I got your mail as directed with a scan cope of your License ( D.L) , which I have registered my interest for the securing of your IRS Certificate and also for the signing of your fund release documents with the bank officials.
However, my signing of the legal documentation and securing of your IRS Certificate will cost you the sum of Seventeen thousand Dollars. which I will secure the IRS Certificate and my legal service to sign your fund release documents with the Bank of America officials, on the condition that you will pay me once the bank transferred your fund to your account, I will give you the grace to pay after you received your fund from BOA. but you will be the one to pay for the IRS Certificate stamp fee which the fee has to be paid in their office, you are advise to send the IRS Certificate stamp fee to the IRS Protocol so that the IRS head office in Washington will issue me the Certificate on your behalf, the fee has to be paid in .IRS Taxpayer Assistance Centers. Washington,
You are advise to send the fee of ( $450, ) that is what I have to pay to the IRS mentors before the can issue me the Certificate for immediate transfer of your fund $18.5 Million to your bank account which I will be there personal to make sure that your fund has been transferred into your account before I return back to my office. you have to send the fee if possible you send it today so that by tomorrow I will be in the bank for the signing of your fund release document with the bank officials
You are therefore advised to send the fee to the name of the IRS protocol officer as stated below through Western Union money transfer.
Receiver's Name: Malon Srey Mao
Destination Address: Renton WA. 98056. USA
Text Question: in god
Text Answer: we trust
Amount: $ 450 only
Send me the MTCN Number of the payment as soon as you send the fee, including the sender's name and address, to enable me proceed with the signing of your fund release documents with the Bank of America officials NY, which I will be in the bank until your fund is transfer before I will return back to my office.
Looking forward to hear from you.
IN GOD WE TRUST
Yours faithfully,
Langer Sydney Esq.
Attorney-At-Law
*NOTICE: This is an unofficial response to your request for information and/or a private, proprietary confidential communication and is for information purposes only. This is not intended to be, and must not be construed to be in any form or manner a solicitations of investment funds or a securities offering. This e-mail is confidential and is legally privileged, protected by the Electronic Communications Act, 19 U.S. C. Sections 2510-2521. Nothing in this message should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. This email communications and any files included may contain confidential information that is for the intended recipient only. If you are the recipient, you are hereby notified that any disclosure, copying, distributions or use of the information contained in, or attached to, this transmission is STRICTLY PROHIBITED. If you have received this in error destroy this email in its entirety,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-06 17:51:48 |
|
LANGER SYDNEY & CHAMBERS
Accredited Attorney To U.S Government
12 Wallson Street, BRONX,NEW YORK 10456-1823 ,U.S.A
Tele: +1 (516) 564-3551
accredited_attorney_langersydn@yahoo.com
Ref: JHC/IFA/SA/NYUSA/09
Associates:-
Barrister Joseph Hernandez (Int'l. Fin. Attorney)
Barrister William Christopher (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)
Date: 12/5/2017
To:
I got your mail as directed In conformity with legal ethics, requirements for obtaining your Internal Revenue Service Certificate (IRS), I will need you to send across a scanned copy of your international passport or drivers license in your name to enable my law firm to carry out your request in hitch free exercise.
Forward any of this required identification of yours to me immediately,
Yours faithfully,
Langer Sydney Esq.
Attorney-At-Law
*NOTICE: This is an unofficial response to your request for information and/or a private, proprietary confidential communication and is for information purposes only. This is not intended to be, and must not be construed to be in any form or manner a solicitations of investment funds or a securities offering. This e-mail is confidential and is legally privileged, protected by the Electronic Communications Act, 19 U.S. C. Sections 2510-2521. Nothing in this message should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. This email communications and any files included may contain confidential information that is for the intended recipient only. If you are the recipient, you are hereby notified that any disclosure, copying, distributions or use of the information contained in, or attached to, this transmission is STRICTLY PROHIBITED. If you have received this in error destroy this email in its entirety.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-06 17:46:05 |
|
Inline images 1
INTERNATIONAL REMITTANCE DEPARTMENT.
1680 Broadway, New York, N.Y 10019, USA
Credit Control /Telex Dept.
BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.
SIEGE SOCIAL : Avenue Franchet d’Esperey.
INTERNATIONAL REMITTANCE DEPARTMENT.
Tel : +1 917 477-5034 Fax: + 1 212 441 6890.
..........................................................................................................................................................................................................................................................................................................................................................
Our Ref: BOA/NY-USA/TTD/998/10
ATTENTION: .
RE: TRANSFER NOTIFICATION
Your mail has been received as directed, the Certificate is only meant to be sign here in Bank of America New York,hence you don't have the IRS Certificate. what you need is to contact Attorney ; Langer Sydney Esq. his the U.S Government Attorney that stays in Bronx, New York, he works for the Swiss Bank and the U.S Government and will be assisting you to secure your IRS Certificate, and also come over here in our bank to witness the signing your fund release documents with our bank officials.
Hisemail address is: langer_sldney@hotmail.com /accredited_attorney_ langersydn@yahoo.com or you can as well reach him Text Message : +1 (516) 564-3551, all you need to do is to follow his directives as soon you contact him to enable him secure the IRS Certificate on your behalf all we need from you is the IRS Certificate once the Certificate is been received we commence action towards the transfer of your fund immediately.
Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.
Do not hesitate to call me for any matter of concern relating to this transfer.
Yours in Service,
Thomas K. Montag.
Chief operating officer.
Director, Credit / Telex Dept.
Bank of America , NY. USA .
DIRECTOR INTERNATIONAL OPERATIONS
BANQUE INTERNATIONAL POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-06 17:41:04 |
|
INTERNATIONAL REMITTANCE DEPARTMENT.
1680 Broadway, New York, N.Y 10019, USA
Credit Control /Telex Dept.
BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.
SIEGE SOCIAL : Avenue Franchet d’Esperey.
INTERNATIONAL REMITTANCE DEPARTMENT.
Tel : +1 917 477-5034 Fax: + 1 212 441 6890.
..........................................................................................................................................................................................................................................................................................................................................................
Our Ref: BOA/NY-USA/TTD/998/10
ATTENTION:
RE: TRANSFER NOTIFICATION
Your mail has been received with your require banking details, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .
Your above fund had been programmed in our telex transfer system for transfer to your account. According to our Board of directors meeting as stated in the attached letters, you are therefore advised to come down to our bank here in New York with a copy of your Internal Revenue Service Certificate (IRS Certificate), and sign your fund release documents of 10 copies with our bank officials, which the documents are not to be send out without signing, to avoid any body that will lay hand to it, it is only meant to be sign here in our bank either by the beneficiary or by the Attorney that work for the U.S Government, Langer Sydney Esq of Bronx, NY this was as instructed by the approval bodies, and you will be here to confirm the transfer by yourself,before going back to your destination.
In a situation whereby you cannot be able to come down here due to one reason or the other, you may seek for the assistance of the U.S Attorney Langer Sydney Esq of Bronx, NY, and see if he can assist you for the securing of the IRS Certificate and also for the signing of your fund classified documents on your behalf here in our bank, for transfer to be affected to your account, thereby send you the transfer slip for your confirmation of the fund in your account within (3) Three bank working days. We are happy to serve you better upon your adhering to our directives.
Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.
Do not hesitate to call me for any matter of concern relating to this transfer. Yours in Service,
Thomas K. Montag.
Chief operating officer.
Director, Credit / Telex Dept.
Bank of America , NY. USA .
DIRECTOR INTERNATIONAL OPERATIONS
BANQUE INTERNATIONAL POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ......
This message contains confidential information and is intended only for . If you are not you should not disseminate, distribute, print or copy this e-mail eaglesfan4712@gmail.com > Please notify Bank of America, NY immediately by e-mail if you have received this e-mail eaglesfan4712@gmail.com > in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-
Scam Email
