|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. |
188.8.131.52 Scammer IP Block NIGERIA ISP: Spectranet Limited
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/UK.
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a
recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the
past financial leakages in the European foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund,wherein fund beneficiaries (like your self) was subjected
bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of South
Africa Government,in harmonizing the sequence of payments, have discovered
from records of outstanding foreign inheritance fund beneficiaries due
them,that yourname and payment has been with held and remain unpaid as a
result of such bottleneck. On the prompting of this finding, I wish to
officially notify you that all aspects of your payment claim is being
harmonized,enabling payment to be released to you as urgently as you act
on theinstructions of this mail.
Consequently, HSBC bank LONDON has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
Already, a total amount of US$500 Million has been provided to the bank
for this purpose and it is on first come first serve. With this
arrangement, I wish to inform you that HSBC bank LONDON has been
instructed to issue in your name an ATM Cash Card with the valued amount
of Five Million United States of American Dollars(US$5M).In paying this
amount to you, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap
payment arrangement put in place by the World Body to on the one hand
ensure that you receive part of your fund, while on the other hand ensure
that the process is smooth and without any form of stress
whatsoever,whereas a comprehensive arrangement shall be made in future to
pay off the remaining fund due you.
However, we are worried with the counter information received from one
Mr.Jack Law, purporting to be from your directive, with express
instruction to activate the ATM Cash Card for release of fund to his name
a bank account in the "Cayman Islands" Obviously, we are hesitant to honor
this instruction as it were, and would request that you clarify same upon
your contact with HSBC bank LONDON. In addition to that, you should
provide the bank with the following details to forestall any mistake of
issuing the ATM Card with the wrong information already submitted by
Mr. Jack Law:
1. Full name for confirmation;........
2. Phone and fax number;
3. Home Address;.....................
4.. Country of Origin;...............
5. Your age and occupation;.........
6. Attach copy of your identification;.........
7. Beneficiary name for activation of your ATM CARD;........
Believing that this arrangement will suit your condition and expectations,
we will therefore request for your expedited response to avoid any more
Your response should be directed to HSBC bank LONDON ,
Attention: MR.JACK WALKER; Director Atm Payment Dept through his official
Email address: firstname.lastname@example.org
Your file reference code for your payment is ATM/LAG/SA and
should be quoted in your contact mail to the bank otherwise the bank will
not recognize/process your ATM Swift Payment.
Internal Revenue Service
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-08-17 08:07:03|
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...
SPF: NEUTRAL with IP 184.108.40.206 FRANCE 220.127.116.11 Probable Origin IP FRANCE
YOUR PAYMENT VIA NATIONWIDE BANK ATM DEBIT VISA CARD.
This is to acknowledge the receipt of order from the internal revenue Office. I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid for transparency. It is my pleasure to inform you that ATM Card Number; 4988241476163496 have been approved in your favor. Your Personal Identification Number is 5678. The ATM Card Value is $5 MILLION DOLLARS Only. You are advised that a maximum withdrawal value of $15,000.00 DOLLARS is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by a reputable insurance company. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
DHL (2working days) Mailing 196.00 USD 00.00 Insurance 100.00 USD 00.00 Vat (5%) 100.75 USD 00.00 TOTAL 396.75 USD 00.00
FedEx (3working days) Mailing 180.00 USD 00.00 Insurance 100.00 USD 00.00 Vat (5%) 100.75 USD 00.00 TOTAL 380.75 USD 00.00
UPS (4working days) Mailing 175.00 USD 00.00 Insurance 200.00 USD 00.00 Vat (5%) 176.75 USD 00.00 TOTAL 551.75 USD 00.00
POST OFFICE MAIL (7working days) Mailing 115.00 USD 00.00 Insurance 200.00 USD 00.00 Vat (5%) 100.75 USD 00.00 TOTAL 415.75 USD 00.00
RED COURIER SERVICES LTD (5 DAYS) Mailing &n bsp 190.00 USD 00.00 Insurance 100.00 USD 00.00 Vat (5%) 190.95 USD 00.00 TOTAL 480.95 USD 00.00
Please confirm the delivery arrangement that you can pay for so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
HSBC bank Online Customer Service. DISCLAIMER:This e-mail and any attachments are confidential and may be protected by legal privilege. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachments is prohibited. If you have received this e-mail in error, please notify us immediately by returning it to the sender and delete this copy from your system
Subject: Re: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.