Scam Tip Report #94619 - Who is Mrs. Rose Thomas??


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-07 11:10:18
Nigerian/419 Scam
+1 Who is Mrs. Rose Thomas?? 
 Scammer
  Information
Name:
Barr Michael
Email Address:
bankofafrica@op.pl
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Branch: 60603
Address: 135 S Lasalle St Chicago, IL 60603 US
Financial Solutions Advisor: BARR MICHAEL
E-mail: bankofafrica@op.pl
Email: www.customercarboa@festservice.com
Telex: 08661 Credit/BOA.

We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with Federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Rose Thomas
Bank name: Citizens State Bank, Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:CISBUS66
Address: 1723 Palmdale Bulv Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that this Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification's purpose so that your fund valued ($10.500,000.00 USD) will be remitted in to your nominated bank account through our Cemac Online Telegraphic Wire Transfer System without query from Government Incom Tax Department of United State.

Kindly reconfirm to the bank the following details

1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Company name:
8. Occupation:
9. Position:
10. Age:
11. Home Address:
12. Working Id/ int’l Passport or Drivers License:

As soon as this information is received, we shall process your fund remittance through Online Banking immediately directly from this BANK OF AMERICA (BOA). We shall proceed to issue all payments details to the said Mrs. Rose Thomas if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: BARR MICHAEL
E-mail: bankofafrica@op.pl
Email: www.customercarboa@festservice.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-05-09 01:08:32
 Scammer
  Information
Name:
Michael Barr
Scam Website:
Telephone:
+1 (331) 208 7035
We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with Federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.
Name: Mrs. Rose Thomas Bank name: Citizens State Bank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:CISBUS66 Address: 1723 Palmdale Bulv Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that this Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification's purpose so that your fund valued ($10.500,000.00 USD) will be remitted in to your nominated bank account through our Cemac Online Telegraphic Wire Transfer System without query from Government Incom Tax Department of United State.
Kindly reconfirm to the bank the following details
1. Bank Name: 2. Account Holder's Name: 3. Bank account number: 4. Route number: 5. Swift code: 6. Your telephone number: 7. Company name: 8. Occupation: 9. Position: 10. Age: 11. Home Address: 12. Working Id/ int’l Passport or Drivers License:
As soon as this information is received, we shall process your fund remittance through Online Banking immediately directly from this BANK OF AMERICA (BOA). We shall proceed to issue all payments details to the said Mrs. Rose Thomas if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You alerted reply urgent
Sincerely. Financial Solutions Advisor: MICHAEL BARR T


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