Scam Tip Report #28635 - IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 17:49:40 Wills/Probate Scam |  IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATION
it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends up successful. All i need is your support and willingness so that i fulfill what the will says. Regards, Barrister Antonio Lucas Sir, I have received your email regarding the existence of the fund USD42.8 Million dollars. if you had read my message properly below yesterday you will notice that i said that my late client MR. GRAF MAMFRED who died with his family at Atocha Train Bomb Blast on 11th of March 2004 deposited this fund with a security firm in Jakarta-Indonesia. At the moment i am presently in Indonesia after i received a message from the security company that the number of years this fund is to claim is this year 2016 and i am supposed to present the next of kin to this fund otherwise Indonesia Government will claim, so your surname matched with my client's family name which suits for the claim as next kin since my client family died with him and no one to claim it. Before this payment will be awarded to you there documentations and process to be carried our which your data are required t affix on the release document. Your maximum support are needed to enhance speedy release of this fund in your favor. You are requires to send your complete data as listed on below email. Regards, Barrister Antonio Lucas Sir, This is to acknowledge the receipt of your mail. I really appreciate your concern in assisting me realize this fortune. I know that the trust i have already reposed on you will not be thrown out or betrayed. The process will not be more than one week as soon as i speak with you,the process of releasing the fund will commence immediately, good enough the security and finance organization where the money is deposited is also here in Jakarta-Indonesia,which makes it easier to meet and proceed for claim. All legal documents will be secured from the appropriate authorities subsequently concern. Be rest assured that this deal is real, risk free and has no stress attached, all i need is your maximum cooperation and trust.I need your full names and direct telephone and fax nos for easy communication,as well as your bank account details,where you will receive the money,this is to enable my office to process all the require documents in your favor. Call me upon the receipt of this mail for proper guiding. Kindly send your below data of your present location of residence which will be used to process the inheritance fund in your name and commence handing over of the fund to you. 1. Your Full name 2. Your complete home/office address 3. Your present form of identification such as international passport, driver's license, work identity card scanned copy etc. 4. Your present city and country of residence/origin 5. Your occupation 6. Your active telephone and fax numbers 7. Your active email address. Regards, Barrister Antonio Lucas Kind reply to this email below Reply To Email: barr_lucasantonio@yahoo.es ATTENTION: Dear. Re: Regarding MY CLIENT, I have USD42.8 million dollars inheritance fund in your name. Kind reply to this email below Reply To Email: barr_lucasantonio@yahoo.es REGARDS, | |||||
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