Scam Tip Report #95796 - ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 11:24:56
Nigerian/419 Scam
ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH 
 Scammer
  Information
Name:
Raymond Bruce
Email Address:
britishgroupcommission007@gmail.com
Telephone:
337031929092
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...

Attention Dear ,

This is British National Crime Investigation Center London.

In our investigations from our data based programmed system all banks on International and National Funds
Transfer (INFT) protocols in the past 4 years records from all banks
in the USA and Canada & Europe with African, we have come across your contact details and record with one of the scam victims in our bank list here in London.

In view of the carried investigations,we have contacted you confidentially for vital information towards your
transaction with this banks.

However all former bank officials who mishandled your transaction has
been duly terminated and dismissed from bank work and your funds was
deposited with The Clearing House.

Upon our investigation conclusion,we found out that your transaction was legitimate and for this reason
and all delays we duly apologize cordially and we hopefully await your cooperate understanding.

A compensated amount of $43,150,567.00 (Forty three million
one hundred and fifty thousand, five hundred and sixty seven dollars)
has been awarded to you for immediate payment through The Clearing
House.

Kindly contact the paying bank officer with the below details and we hopefully await your cooperate and cordial understanding with urgent respond immediately.

Bank Name : Banque Nationale De Paris BNP.
Name: Mr .Mitchell Angesilas.
Bank Email: mrmitchell.bnpbank@gmail.com
Tel: +337031929092.

Thanks...

Yours Sincerely,
Mr Raymond Bruce.

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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