Scam Tip Report #102016 - Inquiry


Scam ReporterScam Tips Received
Falcons-Fan
New York, NY, United States
2022-09-10 20:07:10
Nigerian/419 Scam
Inquiry 
 Scammer
  Information
Name:
David Ripol
Email Address:
ripol@lawyer.com
Telephone:
447943738430
Good day,

My name is David Ripol, I have a business proposal which will be of
great benefit for both of us, if you are interested I will forward you
my proposal.

Regards,
David Ripol
_________________
David Ripol, Attorney at Law
RC:GNU/GPL/GBK
Family Law / Business Law
Tel;+447943738430
ripol@lawyer.com
davidripollawoffices@gmail.com
ripol@email.com
Cumberland House building, Grosvenor Square,
Southampton SO15 2BG, United Kingdom

Confidentiality Notice: This is a private and confidential communication
for the sole viewing and use of the intended recipient. Any review of or
distribution to other recipients is prohibited. This communication
remains confidential or privileged in nature. Any review or distribution
to other recipients is strictly prohibited. If you are not the intended
recipient of this communication please contact the sender by return
electronic mail and destroy all copies of this communication.
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
My name is David Ripol of David Ripol, Attorney at Law in the UK and Madrid, Spain. I actually got your contact information through the public records while searching for a last name similar to my late client, "Web", a national of your country, who was a contractor in Spain. On the 11th of March 2004, my client, his wife and their only son were involved in the train blast incident that occurred in Madrid. About 191 occupants of the train unfortunately lost their lives and over 2,000 injured. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I found you. I have contacted you to assist in repatriating the assets and huge Capital of funds left behind by my client. Before his death, he deposited the sum of ($28.700.000) Twenty Eight Million Seven Hundred Thousand United States Dollars, with a Financial / Security institution.
The financial institution being aware of his sudden death, have mandated me to present a member of his family (heir/inheritor) or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Ministry of finance & the Central Bank, as unclaimed. This is because in accordance with the law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhumane as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relatives which has been proved abortive as he did not declare any next of kin, partner or relatives in the official paper including the deposit certificate and did not make any will (en-state) with us.
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are foreign nationals, I know you may not in a anyway related to my late client, but by virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal document that will assist your claims and facilitate the release of the fund to you without any breach of the law.
Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the funds are released to you, we shall share in the ratio of 50% for me, 50% for you. If my proposal is acceptable to you, Kindly get back to me for further discussion on how to proceed.
Regards, David Ripol _________________ David Ripol, Attorney at Law RC:GNU/GPL/GBK Family Law / Business Law Tel;+447943738430 ripol@lawyer.com davidripollawoffices@gmail.com ripol@email.com Cumberland House building, Grosvenor Square, Southampton SO15 2BG, United Kingdom
Confidentiality Notice: This is a private and confidential communication for the sole viewing and use of the intended recipient. Any review of or distribution to other recipients is prohibited. This communication remains confidential or privileged in nature. Any review or distribution to other recipients is strictly prohibited. If you are not the intended recipient of this communication please contact the sender by return electronic mail and destroy all copies of this communication.

Scam Email
Subject: Re: Inquiry
From: David Ripol delivered-to: @gmail.com
received: from [37.19.205.196] ([37.19.205.196]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Sun, 11 ...
arc-seal: i=1; a=rsa-sha256; t=1662863322; cv=none; d=google.com; s=arc-20160816; b=BhH2Rk5JXnlaCsDDxvBChpCMVb2jF8XCpgYJU+ggDJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FOET7vMW; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ripol@lawyer.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FOET7vMW; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1662863322; bh=oWw3J6ydXE0IlTzfULtzwPtqLHN29h93PHr747+DuOs=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 11 Sep 2022 04:28:42 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (New York, NY, United States) Added the following extra information on :2022-09-10 20:17:49
 Scammer
  Information
Name:
David Ripo
Email Address:
ripol@lawyer.com
Telephone:
447943738430

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