Scam Tip Report #89581 - PLEASE I NEED URGENT ASSISTANCE
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-04 16:30:32
Nigerian/419 Scam
|  +8 PLEASE I NEED URGENT ASSISTANCE Dear Sir/Madam
I am contacting you to see if we can make a deal, My name is Mr. Bright Obi . I discovered an unclaimed inheritance fund in our bank, Actually I don’t have to involve myself officially because of my job, but I know what will be required to release the fund to you. Please get back to me with the following information via my e-mail
for more details:
FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: ........................
PHONE NUMBER: ......................
Best regards, |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-05 18:01:41 |
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SPF: SOFTFAIL with IP 23.83.209.68 ROUTING
Dear
Please kindly note that the IMF Clearance document requested by Hebron Savings Bank will be obtained from the IMF Middle East office here in Dubai. So we have to submit to you Dubai Bank Account.
The account details below belonged to the Attorney who will assist you in getting the required IMF Document. Kindly remit the money through the below account as soon as possible:
Bank Name Emirates NBD Bank
Bank Address:
Swift: EBILAEAD
Beneficiary Name:
Account No:
IBAN:
Beneficiary Address:
Amount: USD1850
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 18:46:00 |
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Dear
From your forwarded message from the Hebron Savings Bank, it was already indicated that the cost of obtaining IMF Clearance that will permit them wire your funds without hitches is USD1850
As a monetary Institution, we respect the monetary laws and limits of monetary transfers of various countries.
So you can legally send this IMF Clearance charges through any of the mentioned channels:
Western Union Money Transfer
Moneygram Money Transfer
Bank Wire Transfer
Kindly let us know the method through which you wish to send the money and we will advise you on the receivers information.
Thank you
--
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Mohammad Hamad Al Shehi
Complaints Deaprtment
Emirates NBD Islamic Banking
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DISCLAIMER:"This e-mail message including any of its attachments is intended solely for the addressee(s) and may contain privileged information. If you are not the addressee or you have received this email message in error, please notify the sender who will remove your details from its database. You are not authorized to read, copy, disseminate, distribute or use this e-mail message or any attachment to it in any manner and must delete the email and destroy any hard copies of it. If this message was sent to you in error, please kindly notify Emirates Islamic Bank PJSC, or any other related subsidiaries, entities or persons."
You are required to pay the sum of $1850 USD. As a Monetary institution, we respect the Monetary laws and limits of States and Countries of the world where we are present. To this effect, we wish to notify you that the legally transfer limit we can accept in Benin Republic at this time, through MoneyGram Transfer Service is $999.99.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 17:07:56 |
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197.234.221.96 Known Scammer BENIN
Dear ,
Ref: EIB-HSB-4480010-2018
We acknowledged your response in respect to a Further-Credit Instruction from Emirates Islamic Bank of Dubai in your favor. We were instructed to credit your local bank account with the sum of $3,850,000.00. However, based on the modalities of our operations which must conform to the predominant local and foreign banking laws; we lack the risk-appetite to transfer such amount of money through the concerned medium without getting an IMF-CLEARANCE from the region where we received the Further-Credit Instruction from.
This simply implies that we need you to contact the REGIONAL IMF OFFICE of MIDDLE EAST, which is located in Dubai United Arab Emirates, for the needed Clearance Certificate that would authorize us to credit your account with the aforementioned sum of money. As soon as you are able to obtain the IMF-CLEARANCE Certificate, we would credit your account with the noted sum which should reflect in your local bank account within a period of 72 hours. The transfer would take up-to the stated period of time because of the amount of money involved as it would be cleared by the FedWire Institution of the United States of America before it is finally deposited with your bank in your bank account.
Here is the direct contact information of the Emirates Islamic Bank of Dubai authorised department that will assist you with the obtaining of this Clearance as you might be aware that the IMF do not deal with individuals but institutions therefore We advise you to contact him immediately for further directive on how to obtain the needed cerificate as i will be informing you that the clearance will only cost you the sum of USD1,850.00 only so take note.
Mohammad Hamad Al Shehi
Complaints Department
Emirates Islamic Bank
E-mail:- complaintsdpt@emiratesislamic-ae.com
We sincerely look forward to enjoying a better working relationship with you in the future.
Constance L. Raynor,
Vice President, Operations
Hebron Savings Bank
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 16:59:07 |
|
Dear ,
Ref: EIB-HSB-4480010-2018
Since 1910 Hebron Savings Bank has been a strong community bank on Delmarva, offering a wide range of banking services in a friendly hometown atmosphere. Out of the 14 community banks on the Delmarva Peninsula, Hebron Savings Bank remains the second largest in assets, loans, deposits and number of branches. For several years, we have held the highest amount of customer deposits of any bank, large or small, in Wicomico County and the second highest amount in both Somerset and Dorchester Counties! We have successfully maintained a mutual-enjoyable and mutual-profitable working relationship with a host of financial institutions outside the shores of the United States of America. One of these banks is the Emirates Islamic Bank of Dubai, United Arab Emirates.
We received a correspondence from the Emirates Islamic Bank of Dubai, United Arab Emirates to assist in crediting your local bank account in the United States of America with the sum of $3,850,000.00.
It is of great pleasure that we accepted this responsibility and assuming the role to credit your account with the stated balance above. However, we always maintain our standard with our main priority derived from our oath to always work within the provisions of the International and United States Banking Codes and regulations.
To this effect; we would commence this transfer process by verifying your identity. We require you to provide a form of Identification(preferably: Driver's License, International Passport or Voter Card) to enable us confirm your identity before proceeding with the process of the funds transfer. Please note that any form of Identity provided must match with your name.
Here is the information we received from the Emirates Islamic Bank of Dubai; Please confirm the information below:
Beneficiary:
Amount: USD3,850.000.00
Further Credit to:( please fill below)
Your bank name:
Account Number:
We await your timely response before taking further actions on this subject matter. We look forward to enjoying a mutual working relationship with you.
Constance L. Raynor,
Vice President, Operations
Hebron Savings Bank
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 16:54:28 |
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Dear
Your Online Account with our bank has already been closed. A directive has already been forwarded to our US corresponding bank to wire your funds from their treasury on our behalf. Inform them that you have been directed by Emirates Islamic Bank Dubai, United Arab Emirates for a release of your funds.
Kindly contact the following person and address for a follow up. keep us informed of all developments.
Hebron Saving Bank
101 N. Main Street Hebron, MD 21830, United states of America
Contact Person:
Constance L. Raynor
Vice President Operations
Tel:- +1 917 266 8387
Email: hebronsavingbank@usa.com
Kindly contact them today to start the process.
Thank you
Kevin Flannery
Emirates Islamic Bank Dubai
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 16:47:17 |
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41.190.3.198 Known Scammer NIGERIA
Dear ,
We have been contacted, acting as fiduciary bank to your benefactor and a request to release funds in your name. Kindly read the below procedure very well and get back to us with your choice of procedure to receive the funds.
Due to recent developments on political matters between Arab/Middle East nations and the Western Countries, money transfers from UAE has become a bit difficult. To check money laundry and terrorism, certain embargo has been placed on telegraphic money transfer in and out of Arab countries.
To continue to satisfy our global customers needs Emirates NBD Group has devised other means of moving funds out of UAE for our foreign clients.
1. Its either you will physically visit UAE, come to our bank and sign off the release order documents which will be necessary for making the transfers, or
2. You will open a Non Resident Online Screen Account with our bank. This account when fully operational will enable you access your funds from your country without necessarily visiting the UAE and also to make transfers as will be fully directed without having issues with your local financial authorities of your country.
Kindly let us know the option suitable for your funds release.
Thank you for your kind attention and warm regards
Warm regards
==========================================================
Mr Kevin Flannery
General Manager
Emirates Islamic Bank
Dubai, United Arab Emirates
Phone: +971529755347
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 16:41:11 |
|
Dear ,
I wish to inform you that I have concluded all arrangements with my bank through the help of my attorney and Iour bank has approved the fund in your name and our bank has notify our affiliate bank to pay the fund.
Please I want you to contact the person that is charge of the payments and inform him that you are been directed from ZENITH BANK PLC to him for the payments of $5. 5 million.
As soon you contact Mr Kevin Flannery , he will respond to you urgent .
The information as follows:
Mr Kevin Flannery
General Manager
Emirates NBD Islamic Banking
Dubai, United Arab Emirates
Phone: +971529755347
Email: kevin.flannery@eim.ae
I am waiting to hear from you as soon as you contact him or possible you should copy the mail to me which you will send to him for my advice and perusal.
Regards
Mr. Bright Obi
MY NUMBER IS 234-80-87456515
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 16:35:33 |
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Dear ,
Thanks again for your response. I have attached photo page of my id card and my personal picture for identification purpose. I will expect yours too in your next email.
The fund in question now totaling US$5.5M (Five Million Five Hundred Thousand US Dollars) only was deposited in Zenith Bank Plc . I know the genesis of the deposit; it makes it easier for us to claim the money. I also require your trust and to show that you will not disappoint or betray me as soon as the fund is in your account.
I have resolved to compensate you with 40% of the total fund while 60% of the fund will be for me. You will also be of help to me should I want to invest my own share of the fund in your country. In view of this, I advise you make a feasibility study on a number of good projects which we could go into as partners.
I have concluded all the arrangements with my bank on how you will us to receive the fund through our affiliate bank within 72 hours.
Why I need your personal information is for my own record and I will keep it strictly to my very self and i want you keep my own personal information for yourself only and keep it secret until you confirm the money in your account.
I will wait for your response and kindly send to me your private mobile number to enable me contact you and discourse with you regarding this transfer..
Sincerely yours,
Mr. Bright Obi
MY NUMBER IS 234-80-87456515
Scam Email
