Scam Tip Report #95339 - PAYMENT FINAL NOTICE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-04 16:57:06
Nigerian/419 Scam
PAYMENT FINAL NOTICE 
 Scammer
  Information
Name:
Cathay Bank
Email Address:
cathayb@yahoo.com
Telephone:
323-985-5206
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [197.234.221.56] BENIN

Dear customer ID

I am Mr. Pin Tai, Executive Director and President of Cathay General Bancorp, my location is the seat of Cathay Bank 777 N Broadway, Los Angeles, California 90012, USA.

Cathay General Bancorp United States sent you an email message about payment US$39MILLION sign on your behalf because your payment is ready for transfer into your personal account once you send transfer reactivation fee US$180 only.

DID YOU GOT OUR LAST EMAIL MESSAGE ABOUT THE FEE NEEDED.
After this week Friday, your donation payment files will be size and cancelled by USA Government/World Bank Group to avoid loose the payment donation to fake fraudulent because one young man jones Lee from New york is calling us on phone since yesterday and he said that you instructed him to pay the fee US$180 so that all donation of US$39Million will be crediting into his bank account with JPMorgan Chase N.A New York listed bellow.

THIS IS REASON WHY WE ARE WORRIED NOW, PLEASE DID YOU KNOW MR. LEE JONES ? WHY YOU DID NOT RESPOND BACK TO US BY NOW ?

CATHAY BANK NEED YOUR QUICKLY RESPONSE BEFORE IT TOO LATE.

be final informed that after friday this week and you did not comply with us by send the final fee US$180 needed, Bear in mind that your donation sum of US$39Million must cancel back to Federal Reserve Banking System United States/World Bank Group as government properties payment file here in the United States of America to avoid lost the donation money to fraudulent groups.

To avoid delay again, you have to send the fee US$180 direct to United States Fund Verification Department through western union or Wamart to Walmart Money Transfer services with payment information listed bellow before further release donation payment of US$39Million to any of your personal bank account you may provide to this bank

Receiver Name:
Address:
USA
Amount US$180

Payment information is needed once you send the money such as Reference Number, senders name and sender address along with your phone numbers and bank details where you prefer your donation payment transfer to you.

If we receive the payment today,we must transfer your funds ( US$39,000,000.00 ) before we close office to any bank account information you may provide and the funds will start reflected into your bank account in 24hours after the transfer. We will send you all the transfer documents through UPS courier company to enable you start making cash withdrawals from your account same day the funds are transferred once you send the fee.

Therefore let us know your decision in this matter before 48hours.

SIGN / APPROVED BY,

Mr. Pin Tai
CEO & President of Cathay General Bancorp
Address: 777 N Broadway, Los Angeles, California 90012, USA
Phone:+1-323-985-5206 or +1-1-510-564-9557
Text sms at +1-323-696-7239
Email: cathayb@californiamail.com

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

 Got more information on this Scam/Scammer?
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