|Scam Reporter||Scam Tips Received|
Somewhere in United States
| I have a proposition for you that you |
I have a proposition for you that you will be very interested in, email me back now so I can feed you with the details.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-05-11 15:03:13|
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...
Thanks you for your understanding and optimism, I am sorry for the late response in mail as i had to take care of my mother who is not well, but she's better now as she has been discharged from the Hospital this morning.
I am sending you the Letter of Request/Application for you to contact the bank as soon as you come back so that the holding bank can contact you for payment. This is very important. I will present you to the bank as the next of Kin to the funds in the account of Late Engr. Kelvin Smith, Make sure you contact the bank so that the bank can see your application on time and act on it sooner.
Without wasting much time, I have attached the LETTER OF REQUEST to you, for you to contact the bank for the claim of the funds in the account of Late Kelvin Smith, You are to fill the form correctly and sign with date, to enable them contact the holding bank to transfer the funds into your account as soon as possible. Please if the bank ask you any question, refer it to me before you answer anything to the bank as i am always here to guide you on every step regarding this transaction. I hope you understand, there is nothing to be worried about as everything is legitimate and risk free as I have told you in my previous email.
You are to contact Mr. Nachman Nitzan (Executive Vice President Chief Accountant Division C.P.A) in the Bank's email Address below to inform them on your submission of your application for the release of the funds. You are to send the application to the Group Head, The vice Chief Accountant C.P.A of the bank via email. Email address is: email@example.com
As soon as you contact the bank, please update me on the bank responds so that i can direct you on the next line of action. Hope your day was great? I believe we both we have a clear understanding, this transaction will not take much time as long as we are follow due process and instruction, I wait to hear from you soonest. I hope to execute this project with an honest friend. I have mapped everything out the way it will work out successfully for us both. I will implore you to follow my leads and instructions and ask questions whenever you are not cleared with, you live in a world more developed and established than mine so ideas from you will be welcomed in good faith, please fill this form, sign it and email it to the bank address provided. Please note that as soon as this transaction is successful, I will help my family in different ways and I will still be working with my bank am not going to resign. I wait to hear from you soon, enjoy the best of your day.
Sincerely Ella Golan Executive Vice President Chief Internal Auditor FIBI BANK ISRAEL
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
Subject: Letter Of Request (Contact The Bank)...