Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Mon Dec 01, 2014 12:17 am
Hello XXX,

How do you do, it already 1 am Monday morning and I need to be sure you have instructed the Security Company to make contact with Bank of China.

See below again contact details of the Security Company.

BRUGTS SECURITY AND DIPLOMATIC SERVICES
CALLE AROYO 35
28080 MADRID SPAIN
TEL/FAX +34917903859
TEL+ 34 631 864 729
CONTACT PERSON: PHILIP ROWLEY
EMAIL: [email protected]

Your Certificate of Deposit no with Bank of China is: BOC/A4-7-02/FDM, why the account no to the account is 0111047889.
Make sure you make them understand that it is a Family treasure of yours they have to move for us from Bank of China. And not funds, for it is safer that way. So tell the Security Company to immediately make contact with Bank of China and contact the Foreign Remittance Department.
And deal directly with the Head of that Department.
Mr. Chun Xu Lee.
[email protected]

Please get back immediately and let me know if you really understood the content of this email.

I await your prompt response to this email, for this is very urgent.

Regards,
Mr. Tian Guoli

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Mon Dec 01, 2014 1:01 am
From BANK OF CHINA LTD. - [email protected], reply-to [email protected]

BANK OF CHINA
??????23?Jiashe?,??518001 ,??
Bank of China 23 Jiashe Lu, Shenzhen 518001, China.

FROM: CHUN XU LEE
EMAIL: [email protected]
[email protected]
DIRECTOR FOREIGN REMITTANCE DEPT, BANK OF CHINA.
DATE: 27/11/2014

ATTENTION XXX,

THIS IS FROM THE FOREIGN REMITTANCE DEPARTMENT BANK OF CHINA,
AND YOU ARE ADVISE TO GET BACK IMMEDIATELY WITH THE FILLED
REQUIRED APPROVAL FORM GIVEN TO YOUR ATTORNEY.
IT HAS BEEN 61HOURS NOW SINCE YOUR REQUEST HAS BEEN GRANTED BY
THE BOARD OF DIRECTOR OF THIS BANK, AND YOU ARE TO SEND BACK
THE APPROVAL FILLED FORM TO ENABLE US EFFECT YOUR TRANSFER AS
INSTRUCTED.

THANKS FOR CHOOSING BANK OF CHINA, AND THAT IS WHY WE PUT YOU
FIRST AS OUR CUSTOMER.

REGARDS,
DIRECTOR FOREIGN REMITTANCE DEPT, BANK OF CHINA.
________________________________________________

DISCLAIMER NOTICE WARNING - This message contains confidential
information and is intended only for the individual named. If
you are not the named addressee you should not disseminate,
distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by
mistake and delete this e-mail from your system. E-mail
transmission cannot be guaranteed to be secure or error-free
as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The
sender therefore does not accept liability for any errors or
omissions in the contents of this message, which arise as a
result of e-mail transmission. If verification is required
please request a hard-copy version via the contact details
prior this warning.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Dec 01, 2014 1:02 am
BANK OF CHINA
??????23?Jiashe?,??518001 ,??
Bank of China 23 Jiashe Lu, Shenzhen 518001, China.

FROM: CHUN XU LEE
EMAIL: [email protected]
[email protected]
DIRECTOR FOREIGN REMITTANCE DEPT, BANK OF CHINA.
DATE: 01/12/2014

ATTENTION XXX,

THIS IS FROM THE FOREIGN REMITTANCE DEPARTMENT BANK OF CHINA,
WE DID RECEIVE YOUR APPLICATION FOR FUND RELEASE FORM. BEFORE
NOW WE HAVE CONTACTED YOU ATTORNEY TO KNOW WHAT THE MATTER
WAS, AND EVEN SEND TO YOU AN EMAIL REGARDING YOUR FUND TRANSFER.
BANK OF CHINA WOULD LOVE TO KNOW YOUR REASON FOR THE FUND PICK
UP AND NOT A TRANSFER, AND YOU MUST ASKED THE SECURITY COMPANY
TO CONTACT US IMMEDIATELY WITH A COPY OF YOUR INTERNATIONAL
PASSPORT, YOUR ACCOUNT NUMBER AND THE CERTIFICATE OF DEPOSIT
NUMBER OF YOUR APPLIED FUND, THIS ARE FOR SECURITY REASONS.

DO STATE THE NAME OF THE SECURITY COMPANY YOU HAVE INSTRUCTED
TO PICK UP THE CONSIGNMENT.
NOTE THAT THE SECURITY COMPANY IS TO APPLY IMMEDIATELY AND PAY
THE ADMIN FEE AND HANDING OVER CHARGES.

YOU ARE TO SEND TO US THE CONTACT DETAILS OF THE SECURITY
COMPANY TO ENABLE OUR ACCOUNT DEPARTMENT PROCEED WITH YOUR
REQUEST.

THANKS FOR CHOOSING BANK OF CHINA, AND THAT IS WHY WE PUT YOU
FIRST AS OUR CUSTOMER.

REGARDS,
DIRECTOR FOREIGN REMITTANCE DEPT, BANK OF CHINA.
________________________________________________

DISCLAIMER NOTICE WARNING - This message contains confidential
information and is intended only for the individual named. If
you are not the named addressee you should not disseminate,
distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by
mistake and delete this e-mail from your system. E-mail
transmission cannot be guaranteed to be secure or error-free
as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The
sender therefore does not accept liability for any errors or
omissions in the contents of this message, which arise as a
result of e-mail transmission. If verification is required
please request a hard-copy version via the contact details
prior this warning.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Dec 01, 2014 12:06 pm
Hello XXX,

We have made contact with the Security Company, only to discover that you on your own have not even made contact with the Security Company.

What is actually going on? get back to me immediately.

Regards,
Mr. Tian Guoli

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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