Scammer TipOff Reports
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Submitter Scammer Information
Tag Cloud Details of Scam Report
|Name||Kathrine Hills ⇒ more|
|Email Addressemail@example.com ⇒ more|
|Scam Website||Hotmail ⇒ more|
Named above emailed me. This is her message to me. See below:
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all, thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them. please no one should be involved, please manage my money for me.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Katharine Hills
Security Code: 90600040020
The information¢s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should in case they want to call you. Below is their contact information.
Name of Security Company. National Security Company (California,USA)
Send email to: firstname.lastname@example.org
Name of Officer Mr. Justine Brown
My Good friend, please send them an email in the above email address and Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Kathrine Hills
9060004002 1-903-890-4580 first contact national deposited deposit response fund will security (california,usa) mrs. katharine hills mr. justine brown nmrs. kathrine hills
Follow Ups/Extra Information
2012-09-07: Followup Information Added By Satish Bhardwaj From New York, NY USA |Scammer Information Details of Scam Report
I'm sending the latest version of the scam. Latest because I got the email today September 7, 2012. The frarudulant bank, Fidelity Bank has been around on Google. Its manager has been around. Read in the email. The security code is the same. Batch number is the same. Only the year of Deposit is now 2004. The answer to secret question "Who is the Depositor" is Rebecca Paulson. She has Esaphagus Cancer. This is a tip off. All scammers have Esaphagus Cancer. Sorry for wrong spelling for essophagus. Note the new dying woman. Rebecca Paulson. Note the new telephone number of the scammer.
I gave her my name but she got confused with another one she was scamming.
THE SCAM EMAIL IS REPRODUCED BELOW:
Hello Dearest Kadarini,
How are you and hope all is well? thanks for the reply to my mail,i would have love to call you but now i am on a life support machine most of the time because my breathing get so bad and i am going through medication now,well this are the information's you need to forward to the security company because when the fund was deposited they gave me this secret information's should in case I want to withdraw it for security purpose for them to identify my consignment which is the fund .
I would have love to give you my address now but due to some circumstances i was been placed in an undisclosed hospital here in United Kingdom until my mission is been accomplished and hopefully will give you my direct location because my late husband was just after my life when he heard that i don't have much time on this heart and hopefully knows that one day i will feel and see the God sent angel to me in accomplished my mission.
The information's are below I am giving and releasing this vital and secret information's of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.
Please let it be Private and Confidential.
Depositors Name : Rebecca Paulson
Batch no : 66840090040
Year Deposited: 2004
Secret Question: Who is Depositor
Answer: Rebecca Paulson
Security Code: 90600040020
The above are the information's you need to forward to the security company and send them your full name address and contact phone numbers so that when they approve you to receive the fund they will get in touch with you .
So contact them with their information's below.
Name of Security Company: FIDELITY BANK PLC
Email : email@example.com
Name of Director: Dr. REGINALD IHEJIAHI
Direct Phone Contact: +234-708-029-1239
My dearest one in Christ, please contact them with the above information’s and please make sure you send your phone number or mobile number to them for easy communications ,keep me updated as soon as they transfer the fund to you.And don't get carried away by this amount,its just money,its not half as good as good name.
Lastly,i will attached my picture and also the certificate of deposit for proof of funds,so make sure the certificate is been attached when contacting the security company for you to be recognized as my newly elected next of kin in claiming my fund for the said purpose. More so,my fund is a legit fund which hold nothing against the law and am putting you in position of claiming my fund due to the reason that i have limited time to live on this earth and i will prefer my money been used for the will of God.
Note:Make sure you call the manager's phone number after sending the mail for the claim of my fund for urgent response because i really want this money to be release to you for the said mission and also i want you to please make this very confidential until the money as been transferred to you.
Always put me in your daily prayers and do not forget my wish .
God bless you.
Mrs Rebecca Paulson.