Search FraudFYI

Tuesday, July 14, 2015

Victim Compensation scam email from Bank of England International Remittance Director Mrs. Stella Johnson prueba@hipatia-fuhem.es enquiresbankofengland@englandmail.com bankofengland_uk@yahoo.co.uk +44-7017606053 +44-7010047594 +44-7031946520

Originating IP: 196.46.246.181
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: BANK OF ENGLAND <enquiresbankofengland@englandmail.com> 
reply-to: bankofengland_uk@yahoo.co.uk
to: 
date: Mon, Jul 13, 2015 at 8:55 PM
subject: SCAMMERS VICTIMS FROM <removed to protect possible victim>.

BANK OF ENGLAND
Threadneedle streetLondonec2r 8ah

Phone:+447017606053 Fax: +447010047594

Our Ref: U-K/DEU/UNN/001/15

Attn: Sir,

I am Mrs. Stella Johnson Director International Remittance Bank of England, there is presently a counter claims on your funds by one <removed to protect possible victim>, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the Prime Minister. So here comes the big question.

Are you dead or still alive? And did you by any reason signed such agreement in favor of (<removed to protect possible victim>). Thereby making her the current beneficiary with her following Bank account details:

<removed to protect possible victim>


AMOUNT: USD 10.500, 000.00

We shall proceed to issue all payments details to the said <removed to protect possible victim>, if we do not hear from you within the next five Bank working days from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development. You also have to note that you will pay before this fund will be release into your account and if you are not ready to settle the bill, then you have to quit this transaction in time.

Thanks for your understanding and cooperation. Please make sure that you call me today +447031946520.

Goodluck.

Mrs. Stella Johnson
Director International Remittance
Bank of England

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!