Scam Tip Report #87678 - I received your response from Mr Chimezie Madueke


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-16 13:32:06
Nigerian/419 Scam
I received your response from Mr Chimezie Madueke 
 Scammer
  Information
Name:
Steven Jansch
Email Address:
steve.janschh@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 173.201.193.186
Message ID <20171016061111.64db6c203d540b55370aa547400925a9.8eeaf0d369.wbe@email18.godaddy.com>

From the Desk of: Steven Jansch
Gilson Gray Law Firm
29 Rutland Square, Edinburgh,
EH1 2BW United Kingdom.

Dear,

I received your response from Mr Chimezie Madueke and I am quite glad you offered to help. I am sure you understand the proposition from Mr Madueke. I will attempt to further illuminate the short process the transaction will take.

The purpose of this transaction is to quietly move all the funds under my clients Name without arousing any suspicion whatsoever. To do this effectively, I will prepare an assignment of the deed of trust from a British court on behalf of Madueke in your favour expressing a business desire to hand over some of the funds to you for a 10 year business period.

Once this is done successfully we will contact the bank and demand for the release of the agreed amount for the period agreed.

For this purpose I will need the following information

FULL NAME
ADDRESS
PHONE NUMBERS(MOBILE)
DATE OF BIRTH
GENDER
MAIDEN NAME

These information will be used to draw up the deed to be submitted to the bank for the release of the funds.

I look forward to hearing from you soon.

Regards,

Steven Jansch,
Partner, Head of Insolvency, Solicitor Advocate

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