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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 this is to let you know that $14.8 million dollars was deposited by the diplomat |
My Dear Friend,
Thank you very much for all your efforts trying to help me receive the money and am sorry I have been re-posted for intensive surveillance.
However this is to let you know that $14.8 million dollars was deposited by the diplomat and transfer arrangement has been officially concluded with our Accredited Payment Center in the UAE Verex Bank to effect your payment having completed our mandatory final vetting exercise. Note that you don't have to contact any other persons anymore.
Therefore, you are required to contact the paying bank today and open an online account with the bank to enable the Financial Institution to effect your funds transfer all by your self, transferring your funds bit by bit into your local bank account online.
You are required to open communication with Mr.James Ghamis on the following contact details, who is the head of Foreign Remittance/Private Banking Section of the Financial Institution would open official communication with you for further instruction on the remittance of your funds to your designated bank account accordingly.
ACCREDIT PAYING BANK INFO:
Customer Care Service
5th Floor, IPIC Square
Abu Dhabi UAE
Tel: +971 581863408
Please give him maximum cooperation to ensure immediate conclusion of the transfer without possible complications. Please endeavor to keep me posted with every meaningful development till funds are safely transferred into your designated bank account.
Thanks for your cooperation and transparency while waiting for your swift response for official records/reference purposes.
Thank you for your kind help in advance.
Major, Rebecca Schieble (U.S Army) Syria.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-06-06 13:10:41|
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...
My Dear Friend, The new diplomat is ready to deliver the cash box now. But the problem is $300 for the none inspection/current Yellow Tag permit. Can you get the $300 between now and Friday because the new diplomat is ready to wait until Friday because he want's to avoid irrelevant stops. Below are his details you can contact him right away ,He knows the job better and the only money you have to pay is $500 and he will deliver without stories. Name: Graham Owen Email: email@example.com
Subject: Re: Hi Dear