Scam Tip Report #98242 - Your Fund Online Banking Payment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-13 23:47:02
Nigerian/419 Scam
Your Fund Online Banking Payment 
 Scammer
  Information
Name:
Stephen Dainton
Email Address:
barclaysbankdirector@citromail.hu
Telephone:
530-334-6555
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...

X-Eyou-Client: 105.112.46.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

----------------

I am Stephen Dainton Manager General of Barclays Investment Bank, This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.Therefore we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank Barclays Investment Bank. Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via Barclays Investment Bank, in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you. which is a Financial Institution, licensed by the Financial Services Commission, our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of transferring your fund through the use of your Computer /Phone by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT Inconclusive we wish to enlighten you our conduct of operation and service rendering. we are to inform you that it the obligation of every of our customer to open ONLINE Banking account here in our bank in which he/her will use to transfer the fund into your personally bank account. Your funds was deposited in Barclays Investment Bank for online bank transfer and the entire United Nations and United States Secretary of the Treasury has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been made , so the whole United Nations and United States Secretary of the Treasury Sec. Steven Mnuchin Has concluded to compensate you with the sum of $7 million United States Dollars plus your due funds of $5 Hundred Thousand United State Dollars making your due funds valued total sum of U $7.5 Million United State Dollars.

Personal Information for fund Transfer Request.

Account Holder:......
Holder's Phone number:........
Holder's Address:......
Holder's Date Of Birth:.......
Nationality:.......
Password......
Next Of Kin:.........

Your urgent respond is highly needed as soon as possible for immediate proceed of your online banking okay.

Signed/ Approved
Stephen Dainton
General manager
Barclays Investment Bank
Call /text +1 530-334-6555

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

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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