Scam Tip Report #99050 - Regards


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-29 18:32:29
Nigerian/419 Scam
Regards 
 Scammer
  Information
Name:
Allen Willner
Email Address:
info@apexsurecapital.com
Telephone:
727-860-2222 
Country of Scam:
United States (US)
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...

Apexsecure Capital BankTele Banking Verification and Customer Service Dial :
Tel;: +1-727-860-2705
Tel: +1-727-860-2222  
Fax :+1-727-374-1111  
Monday till Friday : 09:00am - 6:00pmSaturday : 09:00 - 2:00pm  Attn: Bright Onyekwere,        Welcome to Apexsecure Capital Bank. This is to inform you that we are still waiting for the following information to enable us to complete your account opening process Name of your Next Of Kin:Email Address:Phone Number:Relationship: You are to make the required payment ($200 USD) with below information of Barrister Catherine a legal practitioner for this transaction because your payment must be  Endorse with a letter of acceptance by a lawyer. With regards to your email,  
Bank Wire Payment Information 
Bank Name: Chase Bank
Account Name:
Address:  Sulphur Springs, TX 75482 USA
Account Number: 
Swift Code: CHASUS33 
Routing number: 111000614
Bank Address: Greenville Texas 
Kindly get back to us with teller copy of your payment to enable us to complete your account Thanks for your cooperation and have a blessed day. Yours in service,
Dr, Allen Willner
[International Banking Director]

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

Never use Zelle,cashap (or any app), 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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