Scam Tip Report #95624 - Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-29 12:58:47
Nigerian/419 Scam
Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00 
 Scammer
  Information
Name:
Timothy Thomas
Email Address:
contact@tthomas.co.uk
Telephone:
448709451258
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...

Date: 04/29/2019


From: " Timothy Thomas Solicitors LLP"



Attn: ,


Based on your email regarding the Non-Residential Clearance Certificate. Be informed the Certificate is being issued by the Justice Department and it will cost you GB£280.

To ensure the certificate is issued, I need you to send across GB£280 to this chamber which must we pay to the Crown Court before they will be able to issue the certificate, a scanned copy of the payment slip of GB£280 will be attached to your application for the Non-Residential Clearance Certificate.

You are required to fill in the below questionnaire immediately to enable me fix a legal appointment at the Justice Department to ensure the certificate is issued to us on time.


1: Do you have any criminal records __________________ yes\no?


{If yes state type}

2: Have you ever been involved in any form of money laundry ____yes\no

3: Permanent residence address ____________


{If none state below}



4: Religion______________5: Age_________________ 6: Occupation_____________



7: Phone_____________________8: Fax_______________________


Information on how to send the GB£280, Payment should be Made via Western Union Money Transfer Services.


First Name:

Middle Name:

Last Name:

City:

Country: UK


Note: It is possible to open an online account in UK for your and this chambers will be glad to help you on that once the Non-Residential Clearance Certificate is issued.


Regards,

Timothy Thomas (Attorney At Law)



Timothy Thomas Solicitors LLP.


Email: contact@tthomas.co.uk

Tel: +44 870 945 1258

Fax: +44 845 132 1166

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

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