Scam Tip Report #93103 - work together to execute a project
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:33:55
Nigerian/419 Scam
|  +3 work together to execute a project Good day to you.
I am Paul Hagan an Attorney from Howard Chambers, London, United Kingdom.
I am seeking someone with so much potentials who we can trust and be honest so we work together to execute a project which we have in your country.
I think we can work together to execute it with all honesty and trust as we need to keep it totally confidential as everything must be done legally.
If you are fine to work with me I will send you the details of the project so you read and get back to me.
Have a great day as I wait for your reply.
Confirm your Full Name, Telephone and Country of Origin
Kindly reply to my private email id : thjworld44@gmail.com
Regards,
Paul Hagan
Attorney At Law
Howard Chambers
London, UK.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-08 17:43:53 |
|
HSBC BANK
12 Allhallows
Bedford, Bedfordshire
MK40 1LJ, United Kingdom.
Dear ,
Thank you for your mail.
Please you will need to choose from the options below your mode of collection of your funds and also provide the information below for processing of your fund release:
1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent to you which will take 2 days for the card to arrive and you can withdraw a maximum of 6,500 GBP ($10,000 US) per day at any ATM Machine worldwide.
2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which will take 24hours for the funds to reflect into your account.
3. Cash Delivery.
We can arrange so the funds are sealed in a consignment and delivered to your address of delivery which will take maximum of 2 days so you sign for collection.
4. Personal Collection.
You can come over to sign and collect your funds.
You also need to send us the needed information to process your fund release:
FULL NAME
CONTACT ADDRESS
PHONE NUMBER
OCCUPATION
IDENTIFICATION (This can either be the data page on your passport or copy of your driver's license)
As soon as the information above is received your fund release process will commence.
Thank you for your understanding.
Yours Faithfully,
Bill Thomas
Manager
HSBC Bank
London, United Kingdom.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-06 20:37:09 |
|
Hi ,
I am taking you by your word in honesty and trust so please do not let me down. I shall send you details of the bank account and also the HSBC bank Manager so you contact him.I assure you this is very stress and risk free and surely we can invest together maybe open a factory or a company there to produce something. I will give you contact details to the HSBC Bank Manager so you contact him to process the release of the funds. You can email him or call him and ask that you are ready to start processing the fund:
Mr. Bill Thomas
Manager
HSBC Bank, London.
hsbc.manager@accountant.com
The above is the contact to the HSBC Bank Manager and below is the account details for the funds:
Bank Name: HSBC Bank
Acc Type: Escrow Account
Acc Number: 0761903290435
sort code: 40-30-32
Acc Currency: USD
Amount: $18M US
Bank Address:
HSBC BANK
12 Allhallows
Bedford, Bedfordshire
MK40 1LJ, United Kingdom.
Please email him now then let him know that this is the account above and so the bank can commence the fund release process.Reply so I know you got this mail.
Always update me.
Regards,
Attorney Paul Hagan
Howard Chambers
London, United Kingdom.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-06 18:30:59 |
|
Hi ,
You need to be totally honest to me like I am to you so I send you the email and contact to the bank manager.
You need to send me the required information that we will use to process the fund release and have it processed and released to you. Please send required information below:
Full Name
Contact Address
Phone and Fax Number
Date of Birth
Occupation.
After I get this I will send you the contact to the manager so you can contact him to request for release of funds and can tell him you are sending your attorney to meet him at the bank.
Please this transaction must be handled legally, confidentially and in all honesty.
I wait to hear from you.
Regards,
Attorney Paul Hagan.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
