Scam Tip Report #89674 - YOUR IMMEDIATE ATTENTION IS NEEDED NOW


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-09 04:32:43
Nigerian/419 Scam
+1 YOUR IMMEDIATE ATTENTION IS NEEDED NOW 
 Scammer
  Information
Name:
David Jones
Email Address:
davidjones@live.com
Scam Website:
Fax:
Country of Scam:
United States (US)
client-ip=197.248.255.8 KENYA

Attention:

I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Barr David Jones
Follow Ups/Extra Information. Most recent is listed first.
Attn: ,
Thanks for your response. I have received your name you wish to open the account with and also your address, telephone number and a copy of your ID Now, find attached the Death Certificate and Deposit Certificate of the funds, Please make sure you keep copies of these documents very safe with you as i will be sending you 3 more paperwork because the bank will demand for all documents from you when paying you the $27 Million. Be informed that these document cost me the sum of $2,361.55 getting both released to meNow i need you to read and understand what this is all about! Like you are already aware, this transaction is an inheritance claim,you are very aware that you are not the person that deposited the $27 Million with the bank. Since you are not the original depositor of the funds you must understand that the funds can not be touched either by me or the bank not until we prove to the bank that you have a legal rights on the funds which is by providing legal documents showing that you have legal rights to receive the funds since it is your inheritance.i.e the rights on the funds was passed to you by the deceased.(LATE ENGR STEVE MOORE)
Below are the requested paperwork we must submit to the bank before they can agree to release the funds to you because these paperwork will give you the legal rights to receive the funds since it is your inheritance.i.e the rights on the funds was passed unto you by the deceased.(LATE ENGR STEVE MOORE) which means the name on the funds has to be changed from (STEVE MOORE) to YOUR NAME making you the new owner of the funds
Below are the documents:
1. The Death Certificate of Late Steve Moore 2. The Deposit Certificate of the Funds. 3. The Three (3) Years Tax Clearance Certificate of Late Engr. Steve Moore 4. An Affidavit of Claim from the court ,giving you the rights as the new beneficiary to the funds
Be advise that this said AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP from the Royal Court will enable the bank commence with the change of beneficiary name because as you know this transaction is an inheritance claim, so it is imperative that the name on the funds must be changed from the deceased name into your name making you the new legal owner/beneficiary to the $27 Million as this must be done with this mentioned AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP from the Royal Court
I need you to understand that this AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP will cost me the sum of £1,275.11 getting it procured
Be advise that the complete documents i have to procured that will back up your claim will cost me a total sum of £3,380.11
Also like i had earlier stated, swearing in for the AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP at the Royal court in your name which i have to forward to the bank on your behalf when filing in for the account opening and that will cost me £1,275.11 and all logistics that will be carried out in the process of paperwork procurement, i will spend another £750.00
So be informed that in total all i will be spending will be the total sum of £5,405.22 which is equivalent to the sum of $7,480.51 (United States Dollars)
Most importantly, i need you to understand that as much as i want us to work together and move this funds into your custody and care, believe me, i am willing to do everything possible to make this come through,but sincerely my hands are tied together as i am completely short of cash right now
All the money i budgeted can not cover up for everything that is why i am only asking for your support as my partner. This $27 Million is to be shared equally between us which you know its also for your great interest and benefit
Like i had explained earlier. Once again be known that all i am spending on this transaction is total sum of £5,405.22 which is equivalent to the sum of $7,480.51 (United States Dollars) and i am willing to invest just for this purpose because i am very confident that the $27 Million will be paid to you as soon as we get the offshore account opened and activated in your name and favor
That is all i have and i can not come up with the $1,754.67 needed for the account opening, so all i am asking is your support and understanding so that we can both achieve this goal together
All you are to provide is the sum of just £1,267.89 which is equivalent to the sum of $1,754.67 and it is for the minimum opening balance of the account that i have to pay to the remittance department of the bank when filing in the online account opening application with all your information and the documents together with the seal Affidavit
Be advise that this $1,754.67 is still your money because it would definitely still reflect in your account once its opened and activated and when the funds is transferred into your account then your total balance would be $27,001,754.67 and it will be shared equally between us which is 50/50%
Be rest assured that once the offshore account is opened in your name, the bank will surely pay you the $27 Million immediately
So you are to forward the balance $1,754.67 that i have to pay to the remittance department of the bank to file in the offshore account opening application in your favor
Feel free to call me on my direct line for any question:+447978357348
Urgently waiting
Yours, faithfully, Barrister David Jones Director, Legal Services Tel: +447978357348

Scam Email
Subject: TWO DOCUMENTS ATTACHED
From: David Jones delivered-to: @gmail.com
received: by 10.80.184.15 with HTTP; Sun, 8 Apr 2018 20:51:14 -0700 (PDT)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UoxvYpIe; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info9tnt@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UoxvYpIe; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 9 Apr 2018 03:51:14 +0000
message-id:
content-type: multipart/mixed; boundary="f4030439999048f68205696251c9"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-09 04:46:46
 Scammer
  Information
Name:
David Jones
Email Address:
info9tnt@gmail.com
Scam Website:
Fax:

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