Paribas Bank London has some interest for me
Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: Accrued Interest, Age Sex, Bank Details, Bank London, Bank Plc, Beneficiary, Bnp Paribas, Bnp Paribas Bank, Board Of Trustees, Crooks, Hamilton Huang, Harewood, Inheritance, London Nw1, Madam, Mr Hamilton, Official Notification, Paribas Bank, Swift Code, Uk Tel, Undisclosed Recipients, Urgent ReplyThis is just like most of the messages which are being sent out by African crooks. They are not always logical.
You can see that they use various kinds of messages by reading a part of one sentence
contract fund, inheritance or Lottery Wining
Obviously they are trying to catch people who may have been victims before.
———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients
BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68
Attn: Sir,
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.
To this email address: hamiltonxx@sify.com
Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.
Yours faithfully,
Mr. Hamilton Huang.
Entries (RSS)
Dear: KIRSTINE GONZALES-DIVINO,
We have received your details according and it has been processed and your funds is now ready for disbursment. A cheque of 850,000.(Eight Hundred And Fifty Thousand Pounds) has been issued on your name to be deposited with our qualified bank in london who will Transfer your funds to you. As soon as you contact them, you are to provide them the following informations to enable them transfer your funds to your account.
1 . Account Holders Name
2 . Bank Name & Address
3 .Your Telephone Number
4 . Account Number
5 . Routing Number/Swift Code If Any
6 . Your Email & Password ( Compulsory for setting up an online banking ) :
7 . Your Date Of Birth :
As soon as the required informations is being received by them, they will commence transfer to your bank account as instructed.
Below is their informations that will enable you contact them.
Bank Name : BNP PARIBAS BANK PLC.
Bank Email : transfer@bnpponline.com
Bank Phone : +447031993529,+447031993516
As soon as you contact them you are to comfirm from them when and how they are going to make the transfer to your account
Thanks
God Bless You All.
Thanks
Harry Johnson