Scam Tip Report #93122 - Update Attention For Payment.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-07 10:10:45
Nigerian/419 Scam
+1 Update Attention For Payment. 
 Scammer
  Information
Name:
T. Williams
Email Address:
bbclaims@askwilliestylez.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 200.203.135.100 BRAZIL
--
Commercial Bank

Head Office
32 Long Way, Communauté Française,
1020 Brussels Belgium.


The Society Development Welfare Organization Have donated 4 500 000 USD to you. We Commercial Bank Received the payment order July 20th 2018.

Note that we shall remit your 4 500 000.00 through bank transfer or Bank Draft to you as soon as we get your respond.

We will open international offshore transfer facility for bank to credit the total amount to you.

Note that payment will also have the online transfer facility and you can transfer funds from your international offshore Transfer facility account to your local account in your country.

Send us the appropriate complete name that you want to use in documenting collecting your funds. also send your contact address that you want us to send documents also sen us your direct contact number we can use in
communicating with you to make easy means to pay you 4,500,000.00 usd.

Yours Faithfully,
Mr. T. Williams
Commercial Bank.

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
Follow Ups/Extra Information. Most recent is listed first.
SPF: SOFTFAIL with IP 213.199.180.147
Commercial Development Bank
Head Office 381 Allen avenue, Superiority Complex, 929 NY. United States of America.
PHONE NUMER: +1929 999 2080
We have acknowledge your message.
Attn
Good even to you. This is to inform you that the bank have acknowledged your complete file and have authorized payment permit to remit the sum of $4,500,000.00 to you. All financial regulation had qualified you and you have the full right to claim your prize as the registered beneficiary of the fund. Be inform that you shall receive your fund soon because the remittance is %95 completed.
Nevertheless, the bank has created a medium for you to make a choice that will be convenience to suit you in receiving your $4,500,000.00. We have finish processing your application file, you need to follow all instructions and provide all the requirement that is needed from you to perfect remitting your funds to you, to enable your funds reach you successfully. The first option process will not take more than 24 Hours to reach you anywhere you are.
PLEASE PAY ATTENTION TO THE FOLLOWING: We operate 3 different payment method. These methods are all unique, fast and %100 reliable in receiving large volume of payment across the world.
1. Bank to bank transfer; We do effect bank to bank transfer through swift transfer to client account and it shall take 24 hours for the total $4,500,000.00 to be credited to your bank account.
2. Bank Draft and Cheque: We do issue bank draft to client and ship to client address within 3 - 5 delivery days. Client are therefore expected to take the draft to his/her bank for cashing. The bank shall verify the draft withing 7 working days and credit the total $4,500,000.00 to your account. this payment method shall take minimum 10 days for you to receive your fund.
3. ATM Card payment method. This method requires client to have an offshore account. We do open account for client which shall be activated withing 5 working days. After activation, we shall issue ATM MasterCard, the Card will be activated within 24 hours and we shall post the ATM MasterCard and the pin code to client address. This process shall take a whole 2 weeks to be completed. Note that there is a cash withdrawal limit per-day in ATM Card payment method.
You are expected to choose a payment option you wish to receive your $4,500,000.00. from option 1. 2. 3.
PROVIDE YOUR BANK ACCOUNT INFORMATION IF YOU ARE INTERESTED IN OPTION NUMBER ONE.
Bank Name.....
Residential Address.....
Account Holder Name..... Bank Account Number.... Swift Code..... Branch Of Your Bank...... Full Bank Address.............. Country.............
Hope you find joy peace and happiness in your world,
Username is: 118219948 Password is: k5qp67b
Email: unbtrans@jadhav.net
Tember Williams
Vice President, Customer Quality, Chief Customer Officer.
Wally Burchfield Vice President Aftersales, U.S.
Notes from merchant None provided
Original transaction details
Description
Unit price
Qty
Amount
Natural Relief System
$4,500.000 USD
1
$4,500.000 USD
Total:
$4,500.000 USD
fund to Balance:
$4,500.000 USD
Invoice Number: WC-48851
North West New York. | Research Department | P.O. Box 10054| Sky Spring | NY | 4682-4420 | US
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
Subject: Reply
From: "T. Williams" delivered-to:
received: from CWLP265MB0018.GBRP265.PROD.OUTLOOK.COM ([fe80::8146:95d5:4409:d4f3]) by CWLP265MB0018.GBRP265.PROD.OUTLOOK.COM ([fe80::8146...
arc-seal: i=1; a=rsa-sha256; t=1538982540; cv=none; d=google.com; s=arc-20160816; b=lzvQBeX+c8VPKDh2JnFxogQnsUiJs7jXNexChwR5XH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning bbclaims@askwilliestylez.com does not designate 213.1...
return-path:
received-spf: softfail (google.com: domain of transitioning bbclaims@askwilliestylez.com does not designate 213.199.180.147 as permitted sende...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning bbclaims@askwilliestylez.com does not designate 213.199.18...
thread-topic: Reply
thread-index: AQHUXtXILHKx0Ew+2UesaCTIfn6+Hg==
date: Mon, 8 Oct 2018 07:08:58 +0000
message-id:
references: <709f6f1432679ddedfe148ff6b0f2fa9@princesadoscampos.com.br> ...
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWLP265MB0018BD58A8530309D0788436CAE60CWLP265MB0018GBRP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-08 10:08:44
 Scammer
  Information
Name:
T. Williams
Email Address:
bbclaims@askwilliestylez.com
Telephone:
929 999 2080

 Got more information on this Scam/Scammer?
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