Scam Tip Report #28525 - FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-15 22:06:05 Nigerian/419 Scam |  FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1
FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1 Attention: We are Canada based solicitors working as representative solicitors to the United Nations. In the course of a recently concluded 2016 investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa ,India, European Members State,USA, ETC. the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on. So far, the UN security operative has also recovered about $5.1 Billion from both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $3,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries and European Nations. Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country? Please, indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation OR your full payment. Waiting to hear from you (PRINCIPAL PARTNER TO :) Todd Ahmed & Co. Solicitors, Level 16, Integra Tower, The Intermark, 348, Jalan Tun Razak, 34000 Istanbul Turkey. *********************************************************************************************************************** MY RESPONSE TO THE SCAMMER: My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved. The above figure was concealed with the help of a Polish contact working here and his office enjoy some immunity, I was able to get the package out to a safe location . He does not know the real contents of the package, and believes that it belongs to an Italian medical doctor who died in a raid here in Afghanistan, and before giving up trusted me to hand over the package to his family. I want to promise you 30% of this money for the assistance you will give to me but one passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier’s here in Afghanistan. In less than 4 days the box should be in your possession and as I said earlier, I will give you 30% of the total amount and 70% for me. Get back to me with your full information and I will proceed with the registration. Your Full Name .......................... Your Full Address ....................... Your Direct Mobile Number ................ Scanned Copy Of Your ID................... Regards, Major General Bert K. Mizusawa. | |||||
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