Scam Tip Report #95487 - Your PAYMENT With all due respect ( READ MAIL EVEN IN SPAM MASSAGE DELIVERY )
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-17 01:27:20 Nigerian/419 Scam |  +1 Your PAYMENT With all due respect ( READ MAIL EVEN IN SPAM MASSAGE DELIVERY )
SPF: SOFTFAIL with IP 111.90.159.245 DMARC: 'FAIL' X-PHP-Script: tuckier.com/xxp/xxpner.php for 41.190.2.192 Known Scammer NIGERIA Head of International Operations, SunTrust Bank - USA Address: 303 Peachtreet St, N.E. Atlanta, Georgia 30308 USA. With all due respect, This particular letter is strictly confidential and only for your perusal. Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already ear-marked (assigned) sum of (US$9,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift). As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative ( Mr. Graham Hood ) from Canada has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Graham Hood ) said that you authorized him to help you collect your due fund from this bank. Please confirm to us if we should release your due fund to your partner/representative ( Mr. Graham Hood ). We hereby anticipate your swift response because this is urgent. Sealed, Mr. Green Darthy Dondo Jr. Chairman Foreign Debt/Payment, Chairman and Chief Executive Officer. SunTrust Bank - USA (Privacy Policy, Terms, Satisfaction and Banking Accuracy). ................NOTICE........ ..... The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer. ................NOTICE........ ..... 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-17 03:50:46 | ||
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