your pending payment sum of £12,870,900.00

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-10 09:52:02
Nigerian/419 Scam
your pending payment sum of £12,870,900.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ulbank101@gmail.com
Telephone:
44 28 9089 8999
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...


Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999


My name is Tom Roody, Branch Manager with Ulster Bank Plc, I have the
permission of the Bank of England to effect your pending payment sum
of £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand
Nine Hundred Pounds) which is an inheritance Payment sum been approved
by the Office of Her Royal Majesty. Kindly indicate your readiness to
claim the Fund by reconfirming the Following information as stated
below

Name and Address
Telephone and Occupation
Any Form of Identity

All necessary procedure as regards to the release of the Payment shall
be made Known to you upon the receipt of your email reply.I await your
response.


Sincerely,

Ulster Bank Plc


Tom Roody
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999

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If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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