THIS IS A SCAM FROM A SCAMMER.I'd called this number,blocking my number,and a answering system in a female,British voice says after 4 rings "Hello,we're not available now please leave your name and phone number after the beep and we will return your call" and the beep sounds.
Here's the scam-note the sending email address plus the reply address is different AND it's addressed to "Beneficiary" never a person's name-all of it being a BIG,RED FLAG!!!
(PLEASE NOTE:the spelling of the email address..missing the 1st "t" in "protection" so it says "proection" on "fraudproection" On Thursday, January 1, 2015 9:12 AM, METROPOLITAN POLICE UK <
[email protected]> wrote:
Dear Beneficiary;
My name is Inspector Mike Lucas 415-829-9434 am working as the Head of Investigation with METROPOLITAN POLICE UK. We want to know if you have received your US$10,500,000.00 from YORKSHIRE BANK THAILAND or not because we have not heard back from you since our last email messages to you, because the bank told us that you have not comply with the instructions that they gave you to have your Fund released to you, they also told us that you have 24 hours to receive your Fund, you should make sure that you contact the bank to receive your Fund, but if you do not want to receive your Fund let us know ASAP. We have instructed the bank to release your Fund to your bank account by 2nd of January 2015.
You should contact the bank immediately, so that they can release your Fund to your bank account.
Below is the official YORKSHIRE ONLINE BANKING Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.
1) BANK NAME: YORKSHIRE BANK THAILAND
2) CONTACT PERSON: MR. MICHAEL NANDO
3) CONTACT TELEPHONE: 415-829-9434
4) CONTACT FAX NUMBER: +44 700 593 8423
5) ADDRESS: 1300 18TH ST SAN FRANCISCO , CA , 94103 USA
6) EMAIL:
[email protected]
You should make sure that you forward all your details to the bank immediately and you should also try and talk to Dr Michael Nando on this telephone number +1 415-829-9434 and also email them ASAP.
If you are still alive you should contact the bank immediately, you should provide us with telephone number where we can reach you immediately and also forward us your full details.
Reply back ASAP.
You can also speak to me directly for further information.
Best Regards
Inspector Mike Lucas.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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From: "METROPOLITAN POLICE UK" <
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To: "METROPOLITAN POLICE UK" <
[email protected]>
Subject: HAPPY NEW YEAR 2015 AND YOUR FAMILY ..... REPLY BACK ASAP
Date: Fri, 2 Jan 2015 00:11:02 +0700
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