Scam Tip Report #89399 - release your bequest US$7.5 million
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-19 16:56:00
Nigerian/419 Scam
|  +2 release your bequest US$7.5 million Dear:
Your detail was received and verified to be accurate with the one in late Mr. Allen Smith’s (Last Will and Testament). So be inform that i have already sent an application to South Africa probate court for the Probate Order to be issue for late Mr. Allen Smith’s bankers to release your bequest US$7.5 million to you on time; I will get back to you as soon as the documents is ready.
Again for the purpose of clarity of who late Mr. Allen Smith was, and why he has chosen you as one of his beneficiaries; late Mr. Allen Smith was an America Jewish citizen also one of the investor in Anglo Mining Company here in South Africa. Mr. Allen Smith’s was a very generous man, indeed his generosity earned him numerous awards in Africa, Europe and Asia. Mr. Allen Smith was very passionate about the less privilege and the orphans etc. In my opinion, I believe that is why he emphasized that 50% of your bequest US$7.5 million should be used to aid less privileges and the orphans in your community while the remaining 50% should be for you and your family.
Honestly, based on the life late Mr. Allen Smith’s lived; my obligation on this matter is not to question your relationship with him or the reason why he left you this huge amount of money, rather to guard the remittance procedures so that your bequest US$7.5 million can be release to you successfully to accomplish what he has committed in your hands. With this brief explanation about late Mr. Allen Smith, I advice you not to neglect the project he has committed in your hands once your bequest is release to you.
For the success of this ‘Will’ execution, I urge you not to share this matter with anybody until your fund is release to you from late Mr. Allen Smith’s bankers. For your perusal, open the attached file view the (Last Will and Testament) and should you need further clarification call me on my direct cell phone +27 844 810 141 at your convenience time or email me immediately.
Lastly, keep in mind that I would like to meet with you either here in my country or in your country once this fund is release to you as I look forward to a good relationship with your family and my.
Kindly update me immediately you receive the copy of Last WILL & Testament because I have tried to reach you on your phone but to no avail.
Regards;
+27 844 810 141
Advocate Peter Lawson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-19 17:09:12 |
|
SPF: FAIL with IP 129.232.174.181
129.232.174.181 South Africa
Attention: ,
We hereby acknowledge the approval of your US$ 7.5million in respect of Late Mr. Allen Bequest; for onward remittance to your nominated bank account under our normal banking routine.
Reply with a scanned copy of your ID for verification and we will therefore set up an Offshore/Online Bank Account on your behalf in our bank for easy transfer to your nominated bank account via our Online Banking system in accordance to the new law of International Monetary Fund (IMF) sub-section 297(f)2008 act for transfer above GBP 1million or US$1.5million equivalent.
Once again thank you for banking with us and we are looking forward to do business with you. Should in case you want to invest here in US Virgin Island we will help you with our investment projects and stocks but do not hesitate to contact us in case of further inquires (+1 804 742 0078).
Best Regards,
Mrs. Cassandra Hoffman
Online/International Remittance Department.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-19 17:00:58 |
|
Dear: ,
We wish to inform you that the court order has been issued authorizing our late clients Bank to release your US$ 7.5million without delay as you can see in the attachment.
Therefore you are advice to contact the bank with the attached documents through their contact information as stated in the document.Note that the original copies of all the Legal Documents have been forwarded to the Foreign Remittance Department of the Bank for the release of your Bequeathed Funds to you. Here is the contact details of the paying bank;
US Virgin Island Money Plc
Contact Person: Mrs Cassandra Hoffman
(Executive Director, Foreign Remittance Department)
Tel: +1 804 742 0078
Email: info@usvimonline.com
Address: 35 Dronningens Gade, 00804, US Virgin Islands.
Kindly, note that it is very important for you to keep us informed of every correspondence between you and US Virgin Island Money Plc for our record purposes. And we advice that you don't involve any other lawyer no matter how close you are with the lawyer, because we don't want anybody to charge you a cent regarding this matter because we were fully paid by Late Mr. Allen Smith to execute his WILL; so just follow our instructionsuntil you have receive your US$ 7.5milion, as to commence the humanitarian project of helping the poor and needy with part of your bequest.
Please acknowledge the receipt of this email immediately you receive it.
Advocate Peter Lawson.
Tel: +27 844 810 141.
Scam Email
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