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SCAMPULSE
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SCAMPULSE
If you know any contact information for Joan Williams, help other victims by adding it!
Country United States
Victim Location TN 38501, USA
Type of a scam Nigerian/Foreign Money Exchange
From: Mrs. Joan Williams
Sent: Wednesday, July 4, 2018 10:25 AM
To: Recipients
Subject: ATTENTION PLS. CONFIRM IF DEAD OR ALIVE.
ATTENTION PLS.
THIS SERVES AS MY FINAL MAIL AS I HAVE CONTACTED YOU BEFORE WITHOUT RESPONSE FROM YOU, IT IS ABOUT YOUR ($5MILLION) WE WHERE MANDATED TO TRANSFER TO YOU, BUT WE NEED TO CONFIRM FROM YOU IF YOU ARE ALIVE.
MR.JOHN TSAI CLAIMS TO BE YOUR REPRESENTATIVE AND HE ADMITTED THAT YOU DIED IN AN AUTO CRASH AND THAT YOUR $5MILION SHOULD BE PAID TO THE ACCOUNT INFORMATION BELOW.
Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong Swift Code: SCBL11K111 Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8 Beneficiary name: John Tsai
IF YOU DO NOT CONFIRMED YOU ARE ALIVE AND THAT HE IS NOT YOUR REPRESENTATIVE WE SHALL CONSIDER THE REPORT TO BE TRUE AND PROCEED IMMEDIATELY IN PAYING YOUR REPRESENTATIVE. BUT IF THIS CLAIM IS FALSE, THEN PROVIDE THE FOLLOWING INFORMATION
(1) Your Full Names:
(2) Your Telephone or Fax Number:
(3) Your Home Address:
(4) Your Age:
(5) Your Occupation:
(6) Your Sex:
(7) Your Nationality:
(8) Your copy of your Driver’s License:
Thanks,
Yours Sincerely
Mrs. Joan Williams
(Operational Manager)
Office of Scam Victim Compensation
United Nation Annex Office Nigeria.