Scam Tip Report #88135 - my father deposited $ 16. 5 (16 million, five hundred thousand US dollars)
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-07 16:39:56
Nigerian/419 Scam
|  +8 my father deposited $ 16. 5 (16 million, five hundred thousand US dollars) 197.239.80.63 Probable Origin IP BURKINA FASO
Dear Friend,
You might be surprised receive this mail from me, but taking into account the respect, trust and humility. I am writing. I Aisha Muammar Gaddafi, the only daughter of the head of Libya's Muammar Gaddafi, the besieged Hon. I'm currently living in Burkina Faso, unfortunately, as a refugee. In the meantime, my family is the target of Western countries led by the North Atlantic Treaty Organization who have planned and successfully destroyed my father at all costs. We have bank accounts and investments in many countries are freezing their objectives. In fact, it gives me great pleasure to contact you for your Osastance company bussiness that I intend to create your Country, and also to save me from my current situation here in the refugee camp.
Now listen, my father deposited $ 16. 5 meters (16 million, five hundred thousand US dollars) in (UBA) "Burkina Bank" Faso, which was as the highest relatives. Caused me refugee status, it has been assigned to the bank to provide interested investor / a foreign partner who can stand up my chaperone Fund and received at the expense of his or her. If you are interested, please come back to me closer. Let this topic "secret top" very between you and me, please do not want anyone to see my current site, where he promised me you will keep it for yourself as it will be completed full transfer.
I got your contact while you're doing private on the Internet for someone reliable research will help me and stand chaperone me as it will give him to the World Bank for the transfer of the fund to his bank account abroad. You have chosen to contact you after prayers, and I think that you will not betray my trust. But that I have a sister or your son. Although I have not met with you before, but because of the problem that my family in my country, and I think to take risks in some other cases to succeed.
All of your require honest and kind cooperation, and you will be rewarded with 40% of the total amount if you agree to help me. Apology to the image of my country will enclose it in my next mail and more details when I hear you good.
Best Regards
Aisha Gaddafi |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-12 20:19:20 |
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EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI
PAGE 2
12/11/2017
ATTN.MR. ,
WE OFFICIALLY WISH TO NOTIFY YOU THAT WE WILL BEGIN THE PROCESS OF AUTHENTICATION OF THE CHANGE OF BENEFICIARY/OWNERSHIP TO YOUR FAVOR AS SOON AS WE RECEIVE YOUR SWIFT RESPONSE..
MAKE SURE YOU SEND ANY FORM OF VALID ID.
SUBSEQUENT TO THE LETTER OF AUTHORIZATION AND POWER OF ATTORNEY PREPARED BY OUR ACCREDITED ATTORNEY ON BEHALF OF MADAM AISHA GADDAFI TO EFFECT AN AUTHENTICATION OF CHANGE OF OWNERSHIP /BENEFICIARY TO YOUR FAVOR AS THE NEW OWNER OF THE SAID FUND IN OUR CUSTODY.
AND TO SATISFACTORILY EFFECT THESE CHANGES, YOU ARE REQUESTED TO SEND (USD$3,500 ) FOR THE AUTHENTICATION OF THE CHANGE OF OWNERSHIP TO YOUR FAVOR..
HOWEVER ,AS WE BEGIN THE PROCESS, WE WILL HAVE TO PROCURE THESE NEEDED CERTIFICATES ,LIKE ANTI-TERRORIST CERTIFICATE, MONEY LAUNDERING CERTIFICATE , CHANGE OF OWNERSHIP CERTIFICATE IN THE PROBATE DEPARTMENT OF HIGH COURT HERE IN DUBAI WITH THAT FEES.
THESE ARE VERY IMPORTANT DOCUMENTS REQUIRED FOR THIS TRANSACTION. MEANWHILE WE NEED YOU TO SEND US YOUR BANK ACCOUNT DETAILS SO THAT WHEN AUTHENTICATION OF CHANGE OF OWNERSHIP IS COMPLETED IN YOUR NAME, IT WILL ENABLE US TO TRANSFER THE SAID FUNDS TO YOUR NOMINATED ACCOUNT SUCCESSFULLY SO AS TO AVOID ANY HITCH FROM ANY AUTHORITIES .
ALSO NOTE THAT WE WILL COMMENCE THE TRANSFER OF FUND AS SOON AS AUTHENTICATION IS COMPLETED IN YOUR FAVOR THROUGH CENTRAL BANK OF DUBAI AND PROBATE DEPARTMENT OF HIGH COURT HERE IN DUBAI.
PLEASE AS SOON AS YOU ARE READY TO MAKE THE PAYMENT FOR THE FEES,
WE WILL PROVIDE YOU WITH THE NAME TO MAKE THE PAYMENT. THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM RESPECTIVELY SO THAT THE LAWYER WILL EXPEDITE ACTION ACCORDINGLY ..
AS SOON AS WE RECEIVE THE PAYMENT INFORMATION WE WILL PROCEED ON THE AUTHENTICATION PROCESS IMMEDIATELY AND FORWARD TO YOU ALL THE COPIES OF THE DOCUMENTS FOR YOUR PERUSAL AND SWIFTLY COMMENCE THE PROCESS OF TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
WE WILL APPRECIATE YOUR UTMOST CO-OPERATION TO ENABLE US FACILITATE THE DOCUMENTATION OF YOUR FILE INTO OUR DATA BASE RECORDS AS THE NEW BENEFICIARY OF THE SAID FUND AND TO CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY AUTHORIZED BY MADAM AISHA GADDAFI .
WE ARE AVAILABLE TO SERVE YOU BETTER AS WE WAIT FOR YOUR ARRANGEMENTS TO FACILITATE THE AUTHENTICATION OF YOUR DOCUMENTS FOR THE IMMEDIATE RELEASE OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT ...
YOUR EARLIEST RESPONSE WOULD BE HIGHLY APPRECIATED.
IN OUR CONTINUED EFFORT TO ENSURE IMPROVED SERVICE AND SECURITY OF YOUR FUNDS,
WE REMAIN COMMITTED TO PROVIDING YOU WITH EXCELLENT SERVICE AT ALL TIME.
YOURS FAITHFULLY,
ALHAJI IBRAHIM MUSTAFA
(DIRECTOR OF OPERATION)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-12 18:12:16 |
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EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI
11/11/2017
PAGE 1
ATTN.MR,
WE ACKNOWLEDGED RECEIPT OF YOUR E-MAIL , PLEASE MAKE SURE YOU SEND US ANY OF YOUR ID FOR IDENTIFICATION AND OUR DATA BASE RECORDS. . THOUGH WE WERE PREVIOUSLY AND OFFICIALLY NOTIFIED ABOUT YOU REGARDING THE CHANGE OF OWNERSHIP/BENEFICIARY IN YOUR FAVOR.
IN ACCORDANCE TO OUR FORMAL PROCEDURES AND DUE PROCESS OF OUR OPERATION, WE REQUEST TO NOTIFY YOU THAT MADAM AISHA .G HAS ALREADY FORWARDED YOUR CONTACT INFORMATION AND YOUR ID FOR IDENTIFICATION PURPOSES AND ALSO FOR OUR DATA BASE RECORDS. BUT WE CANNOT ACCEPT SUCH ID PLEASE.
FOLLOWING THE LETTER OF AUTHORIZATION AND POWER OF ATTORNEY SEND TO THIS OFFICE BY OUR ACCREDITED ATTORNEY THIS MORNING ON BEHALF OF MADAM AISHA GADDAFI TO EFFECT AN AUTHENTICATION OF CHANGE OF OWNERSHIP /BENEFICIARY TO YOUR FAVOR AS THE NEW OWNER OF THE SAID FUND IN OUR CUSTODY. THE COPIES OF THESE DOCUMENTS HAS BEEN FILED FOR OUR DATA BASE RECORDS.
TO SATISFACTORILY EFFECT THESE CHANGES,YOU ARE REQUESTED TO GET BACK TO US FOR DETAILED INFORMATION'S TO AUTHENTICATE THE CHANGE OF OWNERSHIP AND OTHER NEEDED CERTIFICATE ,LIKE ANTI-TERRORIST CERTIFICATE, MONEY LAUNDERING CERTIFICATE ,WHICH WOULD PROCURED IN THE PROBATE DEPARTMENT OF HIGH COURT OF JUSTICE AND CENTRAL BANK HERE IN DUBAI. THESE ARE VERY IMPORTANT DOCUMENTS REQUIRED FOR THIS TRANSACTION.
WE WILL APPRECIATE YOUR UTMOST COOPERATION TO ENABLE US FACILITATE THE DOCUMENTATION OF YOUR FILE INTO OUR DATA BASE RECORDS AND WE ARE AVAILABLE TO SERVE YOU BETTER AS WE WAIT FOR YOUR ARRANGEMENTS OR AIR FLIGHT SCHEDULED ARRIVAL TO AUTHENTICATE YOUR DOCUMENTS FOR THE IMMEDIATE RELEASE OF YOUR FUNDS IN YOUR FAVOR.
ALTERNATIVELY , EMIRATES ISLAMIC SECURITY COMPANY MAY THEREFORE ALLOW YOU AN OPTION IF YOU CANNOT COME IN PERSON FOR THE AUTHENTICATION PROCESS FOR ANY
REASON,THEN WE WILL APPOINT OUR COMPANY ACCREDITED ATTORNEY TO ACT ON YOUR BEHALF TO COMPLETE AUTHENTICATION PROCESS IN THE HIGH COURT.
WE ARE SORRY TO INFORM YOU THAT OUR WEBSITE IS TEMPORARILY UNDER UPGRADING/MAINTENANCE, PLEASE BEAR WITH US.
WE ARE HERE TO SERVE YOU BETTER AS YOUR EARLIEST RESPONSE WOULD BE HIGHLY APPRECIATED.
IN OUR CONTINUED EFFORT TO ENSURE IMPROVED SERVICE AND SECURITY OF YOUR FUNDS,
WE REMAIN COMMITTED TO PROVIDING YOU WITH EXCELLENT SERVICE AT ALL TIME.
YOURS FAITHFULLY,
ALHAJI IBRAHIM MUSTAFA.
(DIRECTOR OF OPERATION)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-11 15:50:24 |
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197.239.80.188 Probable Origin IP BURKINA FASO (ISP: Gi POOL03 Orange-BF)
Uba Bank Burkina Faso.
Foreign remittance department.
No 770 avenue du president aboubacar sangoule lamizana
Ouagadougou, Burkina Faso.
Fax: +226 77 60 97 00
Tel: +226 57 30 76 74
Bank E-mail: online-ubabank.burkinafaso@gmx.com
BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
ATTENTION:
PAYMENT OF NEXT OF KINSHIP FUND VALUED.
WE ARE IN RECEIPT OF YOUR PERSONAL BANK ACCOUNT DETAILS WHICH WE HAVE CONFIRMED LEGALLY FROM MISS AISHA MUAMMAR GHADDAFI THE FUND INHERITOR THAT YOU ARE HER APPOINTED LEGAL TRUSTEE FROM UK,NOTE YOU ARE INSTRUCTED AND ADVISED TO FOLLOW THE PROCEDURES OF INTERNATIONAL BANK TO BANK SWIFT TRANSFER FROM ONE COUNTRY TO ANOTHER TO ENHANCE YOUR TRANSFER TO TAKE PLACE DIRECT INTO YOUR ACCOUNT PERFECTLY.
FILL THE CHANGE OF OWNERSHIP FORM ATTACHED AND RETURN IT BACK TO US WITH THE SUM OF ONE THOUSAND DOLLAR TO ENABLE OUR BANK ATTORNEY TO VISIT THE FEDERAL HIGH COURT OF JUSICE BURKINA FASO ON YOUR BEHALF AND SWORE AN AFFIDAVITE OF OATH WITH YOUR NAME TO BACK YOUR CHANGE OF OWNERSHIP FUND TO ENABLE THE FUND TO BEAR YOUR NAME FOR THE SAKE OF INTERNATIONAL LAWS DURING THE REMITTANCE INTO YOUR BANK ACCOUNT.
BELOW IS OUR ACCOUNTANT DETAILS WHICH YOU SHOULD USE AND MAKE THE PAYMENT VIA THE WESTERN UNION OR MONEY GRAM FOR US TO PROCEED ON THE TRANSFER PROCESS.
NAME/MRS OKON BLESSING
COUNTRY/OUAGADOUGOU BURKINA FASO
AMOUNT/1000 DOLLAR
MTCN.CODE....
IMMEDIATELY THE PAYMENT IS DONE TODAY BEFORE GO AHEAD AND FORWARD TO US THE PAYMENT SLIP. BE INFORMED THAT ANY MORE DELAY CONCERNING YOUR FUND TRANSFER IS BEHIND YOUR ACTION.
DR. SOME DANLAMI
FOREIGN TRANSFER DIRECTOR
00226 77 60 97 00
******************************************************************************
Warning. The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from uba Bank Burkina Faso or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-10 16:21:57 |
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My Dear
I am in receipt of your e-mail , your personal information's and your ID which i requested from you for identification and data base records .
PLEASE RESEND YOUR ID. IT IS NOT CLEAR.
I sincerely wish you are for real and genuine. I am greatly delighted to know about your honesty and i feel greatly persuaded that you are very caring too. Thank you also for your love and I really know that you care.
Actually you are aware that i am still in a refugee camp and my situation here is unbearable coupled with my sons ill health which is really very devastating and unimaginable. so help me in prayer that Almighty Allah see me through and heal my son. I have an appointment with the doctor today in the afternoon because of his surgical operation which to take effect in the evening.
However i am very happy you are a honest person like me and you had feeling of love so i want you to assure me that you will be honest to me and that you will not betray me when you received this fund. and i will implore you to think of a lucrative project or venture that we can invest our money into that can be profitable .
Additionally i have just forwarded your information to the security company to authenticate a change of ownership to your favor making you the BONA-FIDE owner of the said fund .That means , as soon as the authentication is completed, you will automatically become the owner of this fund and i will henceforth be looking up to you to update me in any development from the SECURITY COMPANY IN DUBAI.
And also i have asked the SECURITY COMPANY LAWYER to prepare power of attorney and Authorization letter to your favor.
More importantly at this juncture ,be informed that you will be forwarding all your correspondence with the SECURITY COMPANY to me to enable us have a hitch free transaction.
Below is the information of the security company, contact them immediately and keep me updated.
EMIRATES ISLAMIC SECURITIES
UNITED ARAB EMIRATES DUBAI
CONTACT PERSON----- MUSTAFA IBRAHIM
Email : customercare@emiratesislamicsecurities.org
Please use the attached certificate of Deposit which I sent to you in my previous email as a reference on your contact with the security company and establish yourself as the new fund beneficiary and owner for them to expedite action in your favor and also have a scheduled appointment on how the funds would be released to to you.
PLEASE NOTE: I CONTACTED YOU PRIMARILY BECAUSE I WANT TO INVEST IN YOUR COUNTRY .
You must be very discrete in the area of confidentiality and transparency in all communications and monetary discussions that we will be discussing (FOR SECURITY REASONS )and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Until I receive your mail on your discussion with the security company. Thanks you for your co-operation.
Find the attach picture of my son in the hospital for your perusal.
With love from Aisha
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-10 15:47:29 |
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My Dear ,
Al Salam Alaykum to you. May Allah guide you for helping me in this transaction. I need an ALLAH sent like you as i was searching for who will help me as i am between Chad republic and Nigeria in a refugee camp which is like a hell on earth being here. my son is sick and i need to find a good life out from here and also think of a partner who i can confide in and jointly have a lucrative investment in your country .I am a woman of integrity,I know that Allah in his infinite mercy, divinely made possible for us to meet as a partner ,therefore,trust and honesty must be our bond for each other in this transaction.
Please dear reconfirmed your full details information as follows-
1; Your Full Name
2; Your direct telephone.
3; Your age
4; Contact address
5; Occupation
6; Any form of your ID for identification purposes.
However i will use this information's to procure the needed documentation with the security vault in Dubai UAE in your name as i have legitimately secured the document that you will use for the change of ownership making you the BONA-FIDE owner of the fund .as i will notify them to make you the new beneficiary to the funds. Attached is the CERTIFICATE OF DEPOSIT and deposit slip and also my pictures for your perusal , In addition to that I urge you in the name of Allah to be honest and truthful as i am assuring you that this transaction is legal and hitch free. However, I must guarantee that this venture will be executed under a legitimate arrangement that will protect you from any breach of the law.
YOUR ROLE
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial security company to transfer the sum to you. I have decided to use this sum to relocate to your country for investment in good business. The whole process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will visit you in your country, to share the $65m according to the percentage indicated and also, to invest my share in good profitable business in your country.
The transaction has to be concluded as soon as I confirm your readiness to proceed with me. I will provide you with more details on how to execute this transaction.
More importantly i want to sound it loud and clear to you that this transaction is protected, honest, real,legal,moral and legitimate and additionally it has a proven evidence. On this note, you must also assure me that you will not betray me when you receive this fund finally I wait for urgent reply.
With love from Aisha.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-08 19:35:18 |
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197.239.80.123 Probable Origin IP BURKINA FASO
Uba Bank Burkina Faso.
Foreign remittance department.
No 770 avenue du president aboubacar sangoule lamizana
Ouagadougou,Burkina Faso.
Tel: +226 77 60 97 00
Fax: +226 57 30 76 74
Bank E-mail: online-ubabank.burkinafaso@gmx.com
BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
ATTENTION:
PAYMENT OF NEXT OF KINSHIP FUND VALUED.
This communication is to acknowledged the receipt of your application which you were applied as the Trustee to Miss Aisha Ghaddafi on behalf of LATE HON MUAMMAR GHADDAFI, On Account Of his unclaimed fund of Sixteen Million Five Hundred Thousand American Dollars ($16.500.000)Your application letter has been filed to the management and staff of this bank for onward transfer formalities to prompt an immediate release of the funds to your account For Key Tested Telegraphic Transfer, you are required to provide the following information’s below:
Account (Current or Savings)
(1) Your Bank Account No:
(2) Title of Account:
(3) Your Age/Tel. No
(4) Your Occupation
(5) Your Country;
(6) Sex;
You are required to provide the above details for Trustee clarification of identity and your international pass port or I.D card.
DR. SOME DANLAMI
FOREIGN TRANSFER DIRECTOR
00226 77 60 97 00
****************************** ****************************** ******
Warning. The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Eco Bank Burkina Faso or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-08 13:47:27 |
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Hello,
Thank you for your email i am very happy to transact with you because
i believe you heard everything that happens to me during the battle i
only thank God who saved me. Please am doing this transaction
with you in safety way and i believe you are going to give me your maximum
assistant to receive my Inherited fund in your account and carry me
along for investment.Get back to me when you contacted the bank today.
CONTACT THE BANK THROUGH THEIR EMAIL ID WITH THE APPLICATION LETTER BELOW.
UBA BANK OUAGADOUGOU BURKINA-FASO.
The Contact Person (Transfer Director): DR. SOME DANLAMI,
Tel: +226 77 60 97 00
Fax: +226 57 30 76 74
E-mail: online-ubabank.burkinafaso@gmx.com
Director Of Foreign Operation Department English Section. I Humbly
hereby Apply As A Trustee To Miss Aisha Ghaddafi The Next Of Kin To
Late President Muammar Ghaddafi of Libya.
I Am Putting Claim Over His Balance Of ($16.500, 000, 00 Million
Dollars) From His ACCOUNT NUMBER 7007532-11 And ROUTING NO: 66602.
Please Let Me Know The Legal Procedure For Transferring The Said Fund
Into My Bank Account. Your Kind Assistance In Providing Urgent
Consideration And Reply My Application Will Be Appreciated.
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Account Holder: Hon Muammar Ghaddafi
Account Number: 7007532-11
Routing Number: 66602
Amount: $16.500.000.00 USD
Next Of Kin: Miss Aisha Ghaddafi
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-07 21:02:40 |
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Hello My Dearest,
I have just received your email with Lot’s of excitement, because since I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue.I am glad that you saw my email and respond.
Firstly I am emailing you from the office of Reverend Father(Rev.Fr.Richard Robinson)in Burkina Faso, Please In case you wish to call me on phone,I can be reach through the office telephone number of Reverend Father Richard Robinson at(+226-77-64-84-12)When you call, tell him that you want to speak with Aisha Gaddafi.I am staying in Female hostel Room G4.
I ran away from Libya my country to Ouagadougou in Burkina Faso,after when the united nation have killed my father,I do not have anybody here in Burkina Faso I had no Option than to beg myself into a refugees camp to be able to eat and continue living, and here in the refugees camp things are very difficult due to the high cost of living and as a refugee, we are not authorized by the laws of Burkina Faso to do any type of work hence we don't have our resident permit.
The money I am talking about is deposited in (UBA) BANK Burkina Faso which My Late Father Deposited with my name as his next of kin being the only daughter,on my arrival in Burkina Faso,i went to the Bank to clear the money but the Branch manager whom i met in person told me that my refugee status according to the laws of Burkina Faso cannot authorize me to clear the money here. But he advised me to seek for a reliable person who will stand on my behalf as my trustee and transfer the money to his or her account.
This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not,though I do not have experience in international transaction so there is nothing I can do without your help,I wouldn't have bordered you if I have full access to the money within myself,because I am helpless without you.
I will need your information so that i will write Authorization letter and send to the bank where this money is deposited to empower you as my foreign representative and trustee so that the bank will recognise you when you will Apply for the transfer.Again can you be able to come here in person before the transfer we need to see each other for more trust.
YOUR FULL NAME:.........
YOUR FULL ADDRESS:......
YOUR OCCUPATION:........
YOUR AGE:...............
YOUR PICTURES:..........
YOUR PHONE..............
I need the above information so that I will send a letter of authorization to the Bank and notify them that you are my representative. you will be rewarded with 40% of the total amount. Please i don't want anybody to know about my present location,So promise me you will keep it to yourself so that the whole transfer will be completed.
Attach is my photo.
I am looking forward to hear from you.
Yours sincerely,
Aisha Gaddafi
Scam Email
