Sandra Gil [email protected]

[Bill F]

Sandra Gil
[email protected]
[email protected]

[email protected] was previously reported being used in a different scam here -
https://www.scamwarners.com/forum/viewt ... lit=gbp360

---------- Original message ----------
From: Office Mail < [email protected] >
Date: Thu, Mar 30, 2017 at 5:57 PM
Subject: Pre Credit Advance in lieu of BREXIT Implementation
To: [email protected]

JP Morgan Chase Prestige Banking

25 Bank Street, Canary Wharf,
London E14 5JP,
United Kingdom





Attn: Verified Beneficiary,


Pre Credit Advice

This is to confirm the receipt of Pre Credit Advice in your favor from our corresponding bank in Africa.

In view of the above, your payment was original ought to be released through ATM CARD from the ordering bank but owing to some concerns from some quarters and limitation on daily withdrawal limit considering the amount involved, they decided to partner with us especially to settle our end of first quarter audit before the full implementation of BREXIT, we are therefore directed to inform you to choose any of the below options.

A. Direct Bank Transfer(You will need to send us your full banking details)

B. Certified Bank Draft (Managers Cheque) You need to reconfirm your mailing address not P.O. BOX),occupation and valid identification for the documentation stating the origin of the fund.


However, it is important to understand that the funds has been placed in our Escrow Account waiting for instruction on how you wish to receive the funds.

We have been dully advice for the immediate and prompt release of your due protracted payment in line with international large volume best practice to enable you have unfettered access to your principal amount upon release.

You are advised to act accordingly to avoid any unforeseen further delay and send the requested information to [email protected] for immediate and prompt attention.



Yours in service,

Sandra Gil
Investment/Commercial Bank Relationship Manager
JMCB/ 1024

DISCLAIMER:
******The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorised to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture******.

[Bill F]

Scammer's first reply -

from: [email protected]
to: x @gmail.com>
date: Mon, Apr 3, 2017 at 3:37 AM
subject: RE: Pre Credit Advance in lieu of BREXIT Implementation
mailed-by: gbp360.co.uk
signed-by: gbp360.co.uk

JP Morgan Chase Prestige Banking
25 Bank Street, Canary Wharf,
London E14 5JP,
United Kingdom





Attn: Verified Beneficiary,


Pre Credit Advice


I received your email clearly noted for which my thanks and I want to reconfirm to you that this fund is 100% legal in all ramification as all the vital documents will be secured evidencing you as the sole beneficiary and the funds as due entitlement from African government.

However, I need you to reconfirm your full banking details, your address and contact telephone number with your valid identification either your drivers license or copy of international passport also I need to know how much you have received so far and how much that is still outstanding to enable me prepare vital documents evidencing the fund as legal entitlement from government.

Most importantly, you have to bear in mind that you have every legal right to receive this fund, the only reason why the payment is still outstanding is because of poor documentation which we have rectified.

I awaits your prompt response,


Yours in service,

Sandra Gil
Investment/Commercial Bank Relationship Manager
JMCB/ 1024

DISCLAIMER:
******The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorised to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture******.