Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Guaranteed Payment |
22.214.171.124 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria Domain Name: smilecoms.com
172.16.190.178 IANA RESERVED Routing
8 Catherine St, New York, NY 10038, USA
Date: 17th of July 2019
From: Global Bank
subject: Guaranteed Payment
With liberty and justice for all. From The Desk of President and Chief
Executive Officer of Global Bank Citi New York NY USA Trust Corporation
Finance & Securities Your Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5
This is to inform you that we are reaching you at this time because we had
to get adequate clearance for payment.
Sequel to your email response, I want to use this opportunity to notify
you that every email which we in this Bureau send to you is officially
certified and for this reason we expect your co-operation at every level
so that success can be achieved accordingly.
We are contacting you through this email account for swift communication
as required by this single customer transaction. This official letter is
to confirm the receipt of your email message and the application for
account closure/wire transfer advise by the Homeland Security (DHS) in
Following the “comprehensive letter for payment” received yesterday
(16th July 2019) by this bank from (Ms. Elaine C. Duke, Deputy Secretary
of Homeland Security (DHS) we have been advised to pay you immediately via
Swift MT103 Wire transfer which is a guaranteed mode of swift wire
transfer considered to be as good as cash. To this effect, be informed
that we are ready to proceed to credit your choice bank account with the
bill sum valued US$15,500,000:00 ( Fifteen Million Five Hundred Thousand
United States Dollars Only).
Professionalism and Excellence are the watch deeds of this noble bank and
so we are contacting you today in other to enlighten you on how you can
receive your due funds valued (US$15,500,000:00). Considering the
“comprehensive letter for payment” which we received from (Ms. Elaine
C. Duke, Deputy Secretary of Homeland Security (DHS) we are mandated to
release and transfer your due funds into your choice bank account with
immediate effect. Due to our efficient banking service you will certainly
receive your due funds within a few days As soon as the above necessary
requirements. In the history of this bank, there has never been a record
of an unfulfilled transaction so expect an efficient service from us
because it is our pleasure to handle your transaction.
In conclusion to the crucial meeting with the Executive Board of Directors
of this bank and the State Security on Finance (SSF) we have collectively
approved that you will certainly receive this due funds via "Swift MT103
Wire Transfer Mode". This is a very safe mode of payment and it is one of
the best in terms of international payments of this sort because it is a
perfect innovation. On behalf of The Executive Board of Directors of
"Global Bank of New York" I hereby guarantee you with 100% that you will
receive your fund without a hitch from the American Government or any
international body once you send the required fee to obtain all the needed
documents so your fund will be certified.
Global Bank of New York is one of America’s largest bank because we
possess one of the best banking channel and network in the entire region
of America, therefore you should expect our radiant efficiency in this
transaction. The Executive Board of Directors of this bank officially
requires you to confirm the below listed data for the release of your
1. First Name, Middle Name and Last Name.
2. Residential Address.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).
As soon as the above necessary requirements are met then we shall proceed
with the release and transfer of your due funds. Officially, you are
mandated to provide the above-mentioned data and the required fee of
US$650 to this bank before we can proceed with the release and transfer of
Banking with Global Bank-USA certainly opens several doors for you. Thank
you for banking with us.
This bureau is closely monitoring and supervising this transaction in
other to ensure efficiency and to also ensure that your rights are not
Mrs. Barbara J. Desoer
President and Chief Executive Officer
©All Rights Reserved. All Other Logos, Trademarks, Service Marks And
Trade Names Referenced In This Material Are The Property Of Their