Scam Tip Report #98777 - Attn Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-13 02:26:21
Nigerian/419 Scam
|  +3 Attn Beneficiary 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...
Attn Beneficiary,
Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800,000.00 Million USD
This is to bring to your notice that I am delegated from the United Nations and Standard Bank Group Limited to pay 100 scam victims a compensation of $1.800, 000.00 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1.800, 000.00 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at South Africa, it was alarmed and to retain the good image of Africa, the president of the UNITED NATION is now paying 100 victims of this operators $1.800,000.00 Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by Standard Bank Group Limited as corresponding paying Bank under funding assistance by the UNITED NATIONS ORGANIZATION.
Please reconfirm your full information and your full Bank Details to Standard Bank Group Limited because you will receive your Fund via online Bank to Bank money Transfer or Debit Card
Managing Director is Mr. Martin Oduor-Otieno.
Standard Bank Group Limited
Name: Mr. Martin Oduor-Otieno.
E-mail: officefile011000100@gmail.com
Amount to receive $1.800,000.00 Million USD
Call him immediately you get this E-mail to enable him speed up for your payment.
Yours faithfully
Secretary-General of the United Nations
António Guterres
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-15 03:19:28 |
|
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
197.229.129.50 SOUTH AFRICA ISP: Telkom SA Ltd.
Standard Bank
Summit Office ParkMotswedi House
415 Summit Road Morningside, Sandton South Africa
From: Mr. Robin John
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Attention Beneficiary: ,
This is to bring to your attention that the total funds of US$1,8000,000.00 (One Million Eight Hundred Thounsand United States Dollars Only) has been irrevocably initiated to your bank account below.
The incoming wire transfer is set to be received by your bank financial institution as confirmed below:
Bank Name:.......................... Starling Bank.
Account Name:..................... .
Account Number:.................. 41 29 15 194.
Bank routing/SWIFT:........... SRLGGB2L.
Bank code or address:.......... Broad Gate circle 3rd floor 2 Finsbury Ave EC2M 2 PP United Kingdom.
Please note that our Bank Forex Department put your wire-transfer on a (temporary hold) in our Forex Central System due to our bank C.O.T fee (Cost Of Transfer) Which could not to be deducted from the total principal fund ($1.8 M) due to the insurance policy coverage on the fund.
In further consideration of the required C.O.T Fee (Cost Of Transfer) referred. The Insurance Coverage do not authorize the deduction from the principal amount until the total fund is credited into BENEFICIARIES nominated bank account.
Our Forex department shall unconditionally and irrevocably release your $1,800,000 Million USD transfer credited to your nominated bank account above subject to our receipt of our bank C.O.T Fee (Cost Of Transfer) valued of $610 (Six Hundred and Ten United State Dollars).
Kindly reply back as i will send to you the relevant Details best to make the necessary payment to send the final required $610 fee. Our Forex department will release your wire-transfer immediately within few hours after receipt of full amount valued at $610 from you as the funds foreign beneficiary.
WIRE TRANSFER TAKES TWO(2) BUSINESS DAYS TO REFLECT IN YOUR ACCOUNT AFTER THE C.O.T AND BEEN RECEIVED.
The Donor is in need of your help. Please Call me if you need any further clarification.
Dear Clientele: .
We await the necessary payment to effect your transfer immediately. Kindly find Forex Pending Transfer details to your account(s) below;
FOREX FUND TRANSFER INFORMATION
Date
Ref No.
A/C No.
Forex Debit Amount
Forex Transfer Amount
Rate
Forex Transfer Curency
14/04/2020
SBT021-1708375
157519698136
N/A
1,800,000.00
1.15000
USD
Forex Charges
Date
Ref No.
A/C No.
Description
Amount
Rate
14/04/2020
SBT021-1708375
157519698136
SWIFT CHARGE
$342.00
1.15000
14/04/2020
SBT021-1708375
157519698136
TRF COMM CHARGE (DT) - CEDI
$268.00
1.000000
TOTAL C.O.T
$610.00
PAID ($00.00)
OUTSTANDING ($610.00)
Visit Our Website >
Standard Bank South Africa LTD
Kind Regards,
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-14 15:31:15 |
|
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...
197.229.131.132 Telkom SA Ltd. South Africa
Standard Bank
Summit Office ParkMotswedi House
415 Summit Road Morningside, Sandton South Africa
From: Mr. Robin John
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Attention Beneficiary: Dear: ,
After due diligence on the funds, we unconditionally and equivocally state that the compensation amount $1,800,000.00 are clean and a clear fund, free from all encumbrances.
We’re satisfied to accept an application for wire transfer....
It is mandatory that the fund is insured by a reputable South African Insurance firm prior to wire transfer, this is a statutory policy that must be observed in order to avoid any retribution whatsoever.
Please kindly complete that attached FUND TRANSFER REQUEST FORM attached herein. Return completed FORM along with proof of your identity (Driver’s License, I.D or Passport) with the Attached Form if available.
Please do not hesitate to contact me if you have any questions or require any assistance. Otherwise, I hope that we can work together successfully in your favor.
NOTE: THE SOURCE OF FUND IN THE FORM SHOULD BE WRITTEN AS: COMPENSATION
As you fill in your bank details, please do call me on the Tel line (+27-78-500-4387) if you need clarification on any details required.
Kind regards.
Mr. Robin John
Head Corporate Banking Transactional Products & Services
...
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-14 15:26:02 |
|
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...
Dear: ,
I will like you to know that I have further discussed with the Bank Transfer Executive concerning the transfer of you fund to you.
Please contact the Bank at: standardbankgrup@safrica.com (The Bank Email).
Below are the Detailed contact of the Banker, please do contact the Banker immediately you receive this email.
Below are the details for you to contact the Banker
Contact person: Mr Robin John. Ext 220, Transfer Director.
Mr. Robin John
Head of Corporate Banking for Transfer and Transnational Products & Services
Standard Bank Group Limited JHB Branch South Africa.
Bank Email: standardbankgrup@safrica.com
Bank Tel Line: +27-78-500-4387
Thanks and Good Bless
Mr. Martin Oduor-Otieno.
Tel: +27-78-656-8054
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
Scam Email
