Scam Tip Report #90025 - Claims
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-21 20:12:31
Nigerian/419 Scam
|  +3 Claims SPF: PASS with IP 103.195.4.159 HONG KNONG ROUTING
DKIM: 'FAIL' with domain semdyn.com.my
192.168.4.102 LAN SPECIAL USE - IANA - ROUTING
41.75.81.246 Probable Origin IP NIGERIA MainOne Cable Company - Fixed Line ISP
You have been nominated for an Inheritance funds of $5.6 Million by one of our late client. Kindly contact me via : joesphchraim@gmail.com
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-25 16:07:27 |
|
Re: Mr Hans Dieter Bock Vs ., Case No: B718590125-2
Dear ,
In response to your email and as directed by Port Credit Bank to transfer legal documents of the WILL of $5.6 Million USD from late Mr Mr Hans Dieter Bock to your name.
Sir you will be required to pay for the cost of processing of
the legal documents into your name.
Kindly note that it will cost you the sum of $1,850.00 USD to
process the legal documents in your name and a scan copy of
each document will be send to you for your signatories to
make it validated and effective for the release of the said
funds into your local bank account.
Kindly make the payment into the below account and send across
your payment slip for confirmation.
BANKING DETAILS
Bank Name: TSB BANK
Account Name:
Account Number:
Sort Code:
Swift Code: LOYDGB21K64
Iban No .:
Bank Address: 13 Church St, Staveley, Chesterfield S43 3tl. United Kingdom
I await your response.
Sincerely
David Barker
Esq
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-25 15:55:36 |
|
41.75.81.246 NIGERIA (ISP: MainOne Cable Company - Fixed Line ISP)
Dear Valued customer:
Welcome to Port Credit ( PCB ) an affiliate with ( TSB ). One of the best in commercial banking in Germany. Our international transfer, to which links you to us, is strictly under the international law governing international transfer.
We offer the latest banking products and services to our depositors
and Offshore clients, while continuing to offer a community bank
relationship in typical local small fashion town . We have enjoyed
high ratings from various bank rating services for many years.
We are proud to have led the way into technological innovations such
as PCB Laser Image statement products and PCB Internet Banking with
Online Images.
I am Mr. Albert Guido, The International Transfer Manager of Port
Credit Bank and the transfer officer designated for funds transfer.
Sir to enable us begin with the process of your Inheritance funds transfer
into your local bank account, we will need you to forward us the legal documents
backing you as the beneficiary to the said funds.
Kindly contact late Mr Hans Dieter Bock attorney and request the below
documents from him to enable us effect the funds wire transfer.
i) Probate Order
ii) Power of Attorney
iii) Sworn Affidavit of Next of Kin
Kindly contact Barrister David Barker via this email:( Davidbarker1963@yahoo.com )
Thank you for Banking with us.
ISSUED BY:
MR. ALBERT GUIDO
INTERNATIONAL TRANSFER MANAGER.
F: MR. WILLIAMS PARKER
FOBP GROUP BUSINESS MANAGER
DC: International Remittances (WB)
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CONFIDENTIAL FROM PORT CREDIT BANK.
This email and any files transmitted with it are confidential Solely
and intended for the use of the individual or entity to whom they
are addressed. Dissemination, distribution or copying of this e-mail or the
information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message
to the intended recipient, is Prohibited.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-25 15:34:12 |
|
Thanks for your response , if you have not gotten any response
from the previous email i sent you, kindly recontact the bank with the below
email.
Contact Person: Albert Guido
Bank E-mail: info.customercare@portcreditbk.com
Kindly inform the bank manager that you are contacting him for your Inheritance,
the bank already have your information with them and they will inform you on how to transfer the said
funds to you.
Kindly keep me posted.
Regards
Josephine
Scam Email
