Scammers abusing stolen photos of Lexx Jones

[Big Al]

ATTENTION. ATTENTION. ATTENTION.

This is to urgently notify you that an immediate Stop Order has been placed on the delivery of your sensitive Baggage bearing your name. This Baggage has been placed on stop order/on hold at East Midlands Airport Airport {UK London}. After the scanning process, the scanning analysis proved that the Parcel contain US Bank note bearing your name instead of "DIPLOMATIC MATERIAL" as declared in the Airway Bill. Therefore it will be a money laundering act/activities to deliver such a parcel to you.

On this note; We can only direct you to a British international financial credited lawyer who will assist you to clear the consignment box from East Midlands Airport Airport {UK London}/ British financial authorities. The lawyer has the ability to clear the consignment as an international financial credited lawyer, and then he will transfer the funds directly to your bank account through Barclays bank.


Here is the contact details of the British international financial credited lawyer.

Name;--- Mr Christopher Wang
E-mail adminlegaldept@christopherwangco.com
Telephone :+44208-123 – 2781.

I advice you to contact this lawyer immediately for his service and he will assist you to get the consignment from the authorities and to transfer the funds to your account. So ahead and communicate with him immediately.

We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone,number;+447438208863 for more directives/clarifications. please always reply to this email:
easylondonmovedeliverycompany@gmail.com

Thanks for your understanding and co-operation.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121701:
Domain Name: CHRISTOPHERWANGCO.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Updated Date: 27-sep-2016
Creation Date: 27-sep-2016
Expiration Date: 27-sep-2017
Registrant Name: Emmanuel Udochukwu
Registrant Organization: FriedenGottes Nigeria Limited
Registrant Street: Fourth Floor, Wing 13A City Plaza, Area 11 Garki,
Registrant City: Abuja
Registrant State/Province: Abuja FCT
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08037735517
Registrant Email: udo_anyanwu@yahoo.com

2 Skype ID's:
Emmanuel Udochukwu
Abuja, Nigeria
udochukwupeace

Emmanuel Udochukwu
live:udo_anyanwu

Profile Elements:
Emmanuel Udochukwu / udochukwue
Active on August 18th, 2015
Studied at University of port harcourt Rivers State Nigeria Uniport
Lives in Abuja, Nigeria
Birthday February 24

About us:

Established in 1987

In the preceding 26 years we are grateful for the support of our satisfied clientsto enable us to remain in the legal market, and we continue to provide services of:

• Notary Services
• Buying, Selling & Mortgages of Properties
• Commercial & Corporate
• Personal Injuries and Employees’ Compensation Claims
• Civil Litigation
• Wills & Probate

We give back to society. We have received recognitions from HKSAR and Law Society of Hong Kong of our pro bonolegal services given to the public.

We will continue to give back to society.


Tel: (852) 2521 5211
Fax: (852) 2851 0922
Email: meili.wong@samuelliandco.com

Note: the fake site content is stolen from a real solicitors site, active since 2005.

What the Website looks like:

From the Contact page:

Address: 103/F, Wing On House, 77 Des Voeux Road Central, Hong Kong
Telephone: +85281914147
Fax: +85281914147
Contact: Mr Christopher Wang [ PRINCIPAL]
Email: info@christopherwangco.com

Telephone: +85281914147
Number billable as universal access number
Country or destination Hong Kong
City or exchange location
Original network provider* Hutchison Global Communications Ltd

+85225215211
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)
Original network provider* PCCW - HKT Telephone Ltd

Fax: +85228510922
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)
Original network provider* PCCW - HKT Telephone Ltd

+447438208863
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

+442081232781
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Vodafone Ltd (C&W)

[Big Al]

Hello Dear.

Please let me know if you receive any news from the security company.

[Big Al]

Att ,
In regards to your received email regarding your consignment , Sir we have been assigned by easy London move delivery company to represent you and finalize the immediate release and transfer of your convened funds to your nominated bank account in your country as Barclays bank accredited Attorney.
This is as result that the government needs accountability and insisted that your transaction must be accounted for by reputable credible attorney here in the United Kingdom , someone to be held responsible if anything goes wrong in the future , which I do not anticipate from your end.
Please kindly and carefully fill in the attached forms and attach a copy of your identity card or international passport to enable us complete your funds transfer process immediately.

Yours Faithfully,
Christopher Wang (ESQ)
{PRINCIPAL}.

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From: adminlegaldept@christopherwangco.com
To:
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Hello Dear.

Please keep me updated on the pgress and process.

Thnks

[Big Al]

ATT
SIR IN REGARDS TO OUR EMAIL CONVERSATION, FORWARD TO ME IMMEDIATELY THE BELOW INFORMATIONS TO ENABLE ME PROCEESS THE IMMEDIATE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT IN YOU COUNTRY ,
1; A COPY OF YOUR IDENTITY CARD , IE DRIVERS LINCENSE OR INTERNATIONAL PASSPORT.
2; YOUR RECEIVING BANK ACCOUNT DETAILS AND AMOUNT ;
A; ACCOUNT NAME .
B; ACCOUNT NUMBER.
C; SWIFT CODE .
D; IBAN NUMBER.
E; YOUR AMOUNT
3; DIRECT TELEPHONE NUMBER AND FAX NUMBER.
4; OCCUPATION .
5; AGE.
6; SEX
7; STATUES
8; FULL ADDRESS.
THEN YOU CAN FORWARD OTHER INFORMATIONS THAT YOU THINK THAT WOULD HELP US TO CONFIRM THAT YOU ARE THE REAL SOLE BENEFINIFICIARY TO THIS FUNDS.
Yours Faithfully,
Christopher Wang (ESQ)
{PRINCIPAL}.

[Big Al]

Att
In regards to your received email , I have received your email and all your details, I have submitted your transfer request and would require a power of attorney to enable me to sign your final release order on your behalf . but please for security reasons i would love to hear from you, specifically the exact amount that you are expecting from your partner.
Secondly, we would need the sum of 3,850 GBP { THREE THOUSAND EIGHT HUNDRED AND FIFTY POUNDS STERLING.} for the Stamp Duty fee for your transaction before I can instruct your transfer and this fee would be sent to the home treasury department and they will issue us an official receipt to this payment. Let me know when you are ready to make the payment so that I can get their bank account details for the payment .
Yours Faithfully,
Christopher Wang (ESQ)
{PRINCIPAL}.

Hello Dear.

Alright, You can send your details to the lawyer through email.

[Big Al]

Att
In regards to your received email , the amount equivalent is $4,950 USD , forward the receipt of payment immediately you make the payment to enable me to commence action. Below is the bank account details that they gave to me to make the payment there whom is their accredited agent , once you make the payment, forward to me immediately the payment receipt as proof of payment to enable me show them to allow me to commence action on your power of attorney / transfer to your designated bank account. Please forward to me your direct mobile telephone and the exact bank account details that you need to receive your funds transfer.

ACCOUNT NAME : G. G.

BANK NAME : NATIONWIDE BANK PLC.
ACCOUNT NUMBER: 1680XXXX
SORT CODE : 070436.
SWIFT CODE: MIDLGB22.
IBAN: GB13NAIA0704361680XXXX
BANK ADDRESS: NATIONWIDE BUILDING SOCIETY NATIONWIDE HOUSE PIPERS WAY, SWIDON, SN38 1NW, UNITED KINGDOM.
ACCOUNT HOLDERS ADDRESS: LONDON. UK.
Yours Faithfully,
Christopher Wang (ESQ)

[Big Al]

Hello My Dear.

Thank you so much effort in this transaction, Please try your possible best to the funds for me this year.

Yours

[Big Al]

Hello My Love.

Good morning and how was your night. Hope you slept well. Please inform me as soon as you send them the money this morning. Have a nice day. Kiss kiss.

Yours

[Big Al]

Hello My Love.

I saw the message you sent to the lawyer and i believe he will get you another account. so keep in touch and inform me as soon as you send them the money. Have a nice day.

Yours

Att ,
In regards to your received email, you can make the payment to the below account and forward the payment receipt to me for record update, I called your telephone line severally yesterday and nobody was picking up, please call me on +44208-1232-781 as soon as the payment is made to enable me check the mail for confirmation.

Account Name: A R
Bank Name : National Westminster Bank Plc.
Account Number: 1853XXXX
Sort Code: 602426
IBAN: GB77NWBK6024261853XXXX
SWIFT CODE: NWBKGB2L
Bank Address: Chatham Customer Service Centre Western Avenue Waterside Court Chatham Maritime, Chatham, ME4 4RT , United Kingdom.
Account Holders Address: London . United Kingdom .

[Big Al]

Hello My Dear.

Am so happy that they have given us another bank account. so let me know as soon as you pay them.

Yours

Hello My Dear.

Good morning and how are you today. I did not hear from you yesterday, What happened. Hope you are alright and in good health. Please get back to me and let me know if you have payed the lawyer.

Yours