Scam Tip Report #89278 - Please assist me to receive and invest this US$3.5M
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:56:52 |
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Dear . ,
Thanks,
You are expected to send the money by Money Gram this will enable us to receive it immediately. Send it to my personal secretary:
Mr. EMMANUEL NWULI
No: 57 Nnabuisi Road Asaba Delta State Nigeria
I am currently working there now on your file. I promise you I will do everything within my reach to make sure your fund is release as soon as possible. As you send it, please send the control code, senders name and your postal address to that it will not be difficult to claim the money.
As I have told the total amount to send is $750:00(Seven Hundred and Fifty dollars. However you will write a promissory letter that you will pay my professional charges as soon as you receive your complete fund.
I am waiting to hear from you,
Yours sincerely,
Barrister James FORD
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:52:52 |
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Attention:,
I will suggest you contact him again to remind him because I want us to conclude the transaction this week. The email again is (barristerjamesford@yahoo.com) and always keep me updated.
Yours truly,
Dr. Douglas MORDI
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:49:18 |
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Attention: ,
As you have been notify that approval has given for the transfer of your fund into your nominated bank as mandated, but before such amount should transfer out of United Kingdom you are mandatory required to sign Final Fund Release Order (FFRO) from the issuing banks before such funds can be transferred to their respective bank accounts. Sir, as stated in the approval any fund that is above US$100,000 One Hundred Thousand United States dollars is mandatory to sign the document.
In this regard we hereby present the following options below to you towards carrying out this exercise
To visit our corporate office here at Elephant House Building United Kingdom.
To allow the legal department of this bank to do the signing on your behalf at your own expenses
You are advised to choose from the two option above to enable us transfer your fund immediately without any further delay.
Your reply is expected as soon as possible.
Yours truly
Dr. Douglas MORDI
Union Bank Plc
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:45:20 |
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UNION BANK PLC
ELEPHANT BUILDING
UNITED KINGDOM
Our Ref: UNIB/PMT/VOL-06/2016
Your Ref:....................................
From the Desk of: Date: 27-03-2018
Dr. Douglas MORDI
DIR, FOREIGN OPERATIONS DEPARTMENT
ATTENTION:
PAYMENT NOTIFICATION
We have the pleasure to notify you that we have approved the sum of Three Million Five Hundred Thousand United State Dollars only (US$3.5M) in your favor this 27TH day of March 2018 in line with the Monetary/ Fiscal policy act 13-schedule (c) section 131 of 1999 constitution as amended British Government United Kingdom .
Please be advised that this approval is sequel to the directive of Mrs. Susan Vander Merwe the account owner for the sum approved for transfer being opening balance of her account with this bank.
RECEIVING BANK: Wells Fargo Bank
Bank Address: U.S.A
BENEFICIARY:
ACCOUNT NUMBER:
Routing Number: 321270742
Following this development it is imperative to notify you that beneficiaries seeking transfer of funds above the sum of US$100,000 One Hundred Thousand United States dollars out of United Kingdom are mandatory required signing Final Fund Release Order (FFRO) from the issuing banks before such funds can be transferred to their respective bank accounts.
In this regard we hereby present the following options below to you towards carrying out this exercise
To visit our corporate office here at Elephant House Building United Kingdom.
To allow the legal department of this bank to do the signing on your behalf at your own expenses
Thanks.
Yours Faithfully,
Dr. Douglas MORDI
Dir, Foreign Operations
UNION BANK PLC
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:39:57 |
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Attention:
Sir,
Re: Payment Notification and Temporarily Approval for the immediate payment of Usd$3.5Million.
We are pleased to inform you that the Union Bank international financial transactions surveillance foreign operations department has this date 27/03/2018 given a temporarily approval for the payment of Three Million Five Hundred Thousand United States dollars only (USD$3.5M) into your bank account. We send you the attached instruction memo through email attachment for your necessary action.
Sir you are hereby advised to view the attachment and get back to us on your option to avoid further delay in transfer of the fund into your given bank account Please if there is any mistake in your information as stated, you are advised to notify us for further correction.
You are requested to contact this office during banking hours for your option/choice.
Thanks for your patience and understanding
Yours truly,
Dr. Douglas MORDI
Head of Operation
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:36:45 |
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Dear ,
I want to bring to your notice that you we have received your mail, please you are expected to fill this form to enable us have your bank details. You are to fill the form all in capital letter to avoid any mistake as we wait further directive from the account owner.
Yours faithfully,
Dr. Douglas MORDI
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 17:33:03 |
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Dear ,
Thank you for your mail and for your information, please I want us to proceed immediately, kindly forward this mail to the bank. Please send copy to me too. Send it by email.:
Dr. Douglas Mordi
Payment Director
Union Bank Plc
Email: ubplc@hotmail.com
Sir
I write regarding the FUND referred to Ms.Susan Van merwe,who has directed me as Her next-of-kin to claim the Fund deposited in your bank. As evidence of that authority I am applying as her next-of-kin so that this fund is released to me without any further delay.
Below are my full details and contact information:
1 Full name:
2. Address.:
3. Phone number:
4. Email address:
5. Age:
6. Occupation:
I have also attached a copy of my ID for your records. I look forward to your
urgent action on this.
Thanks and faithfully,
(your Name)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-18 06:12:10 |
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Dear ,
Thank you for your reply and also for your wiliness to assist me, all I need from you is your maximum cooperation to make this business succeed. I inherited the fund from my late husband, after his death I discovered that he had such amount of fund in a foreign account and I do not want any body to know about it, hence I decided to seek for your help. I want us to work as partner and go into a good business venture in your country or I will give you 20% of the total sum as you may wish.
However, let me introduce myself to you, my name is Ms Susan Vander Merwe I am from South African, if you need any information about me feel free to ask me. I will also like you to tell me about yourself.
To enable us proceed, I will like you to send me your full name, your contact address and also your phone number, as I receive the information I will send you mail which you have to forward to the bank to enable them start the process of the transfer. Please you have to promise me that you will keep this transaction to yourself till everything are completed.
I will be very glad to hear from you again.
Regards,
Ms. Susan
Scam Email
+8 Please assist me to receive and invest this US$3.5M 