Scam Tip Report #89774 - Donation
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-13 14:54:39
Nigerian/419 Scam
|  +4 Donation --
Hi, A donation was made in your favor. Reply for more information.
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 16:24:35 |
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197.210.8.196 Scammer IP Block NIGERIA Fixed Line ISP IP Block Assigned for MTN N Eastern POP
SNS BANK NETHERLANDS
JAVASTRAAT 46 - 48
2585AR, Den Haag,
Netherlands.
Customer Service: 0900-767 4357 (20cent per minute)
DATE: DATE: April 9th, 2018.
TRANSFER PROCESS
Attention: ,
RE: KEY ELECTRONICS ONLINE BANKING/ACCOUNT OPENING ACTIVATION.
We are in receipt of your mail below are the details for the payment for the Silver Account Setup Fees of $1200 USD.. You are to send the payment via Money Gram to this information below.
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Receiver’s Name: AUSTIN AUDU
Receiver’s Address: JAVASTRAAT 46 - 48 2585AR, Den Haag, Netherlands.
Amount: $1200 USD.
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Conclusively, you are to provide us with the below information as soon as you complete the remittance of funds to us:
SENDER'S NAME...
SENDER'S ADDRESS....
8 DIGIT'S REFERENCE CONTROL NUMBER...
AMOUNT SENT................................
Note: (Do ensure to provide us with a scanned copy of the payment slip via e-mail attachment or Fax) upon receipt of the above mentioned details, your Account will be opened/activated within 2 hours after confirmation of payment.
On the above instruction, we solicit your co-operation to enable us dispense our duties and obligations swiftly. For more inquiries please contact us we are always at your service.
Yours Faithfully,
Bruna Vaalk (Secretary)
For Mr. Brian Henkes
Tel: +31- 64-787-9958
Fax: +31- 84-716-6691
Foreign Transfer Manager (FMT).
**SNS Bank Netherlands: Registered in Netherlands No 929027.Registered Office: JAVASTRAAT 46 - 48 2585AR, Den Haag, Netherlands. Regulated by the Netherlands Government and Financial Services Authority..
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 15:08:42 |
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SNS BANK NETHERLANDS
JAVASTRAAT 46 - 48
2585AR, Den Haag,
Netherlands.
Customer Service: 0900-767 4357 (20cent per minute)
DATE: April 6th, 2018.
TRANSFER PROCESS
RE: KEY TESTED ELECTRONICS ONLINE BANKING TRANSFER (K.T.E.O.B.T.SWIFT) NOTIFICATION.
ATTN: ,
We are now done with our personal verification and you are MANDATED to setup an OFFSHORE ACCOUNT with Sns Bank, for easy withdraw from our website online into your local bank account in any part of the world. Please note because of the INSURANCE POLICY COVERAGE secured by Richard Maxwell to protect your donation sum against Unforeseen fund misappropriations such as diversion, theft, loss, for that simple reason we cannot make any deducticon from the asset capital, you are advice to fund your choice account from the options below.
Please note the initial deposit for the offshore account setup will still remain in your offshore bank account, we only need it for account activation process because of the large amount of funds required to be credited into the newly setup account. Crediting of funds cannot be initiated by Sns Bank without an initial deposit in your offshore bank account.
CATEGORY OF ACCOUNT AND THEIR INITIAL DEPOSIT/ DO CHOOSE YOUR AFFORDABLE CHOICE AND FILLING THE ATTACHED FORM FOR THE ONLINE EX-SCROLL ACCOUNT SET-UP.
(1) GOLD ACCOUNT: UNLIMITED WITHDRAW CAPACITY: OPENING BALANCE: $2100.00USD TWO THOUSAND ONE HUNDRED UNITED STATE DOLLARS.
(2) SILVER ACCOUNT: WITHDRAW CAPACITY WITHIN PERIOD OF ONE MONTH IS: $700,000.00USD: OPENING BALANCE: $1200.00USD ONE THOUSAND TWO HUNDRED UNITED STATE DOLLARS.
(3) PLATINUM ACCOUNT: WITHDRAW CAPACITY WITHIN PERIOD OF ONE MONTH: $300,000.00USD: OPENING BALANCE: $520.00USD FIVE HUNDRED AND TWENTY UNITED STATE DOLLARS.
We sincerely hope the above information is helpful to you. Kindly make your choice from the above OPTIONS and inform us with details to proceed. If you have any questions and for further clarification(s), write us. We're available 24 hours a day, seven days a week.
At Sns Bank Netherlands, we appreciate the opportunity to serve you better.
Looking forward to your prompt response.
Yours Faithfully,
Bruna Vaalk (Secretary)
For Mr. Brian Henkes
Tel: +31- 62-099-8322
Fax: +31- 84-716-6691
Foreign Transfer Manager (FTM)
**SNS Bank Netherlands: Registered in Netherlands No 929027.Registered Office: JAVASTRAAT 46 – 48 2585AR, Den Haag, Netherlands. Regulated by the Netherlands Government and Financial Services Authority.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 15:04:29 |
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Dear ,
I am glad to know that you can handle this money that I am donating to you. I hope that this money will be a blessing to you and all whom you might choose to share with. As stated in my previous email, $2,100,000.00 (Two Million, One Hundred Thousand United State Dollars) is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED TO THIS MAIL IS THE POWER OF ATTORNEY AND A LETTER OF RELEASED OF ASSET in your favor which I have prepared beforehand. MAKE SURE TO FILL IN YOUR INFORMATION and send it to the bank as an application for the money to be released to you. As informed in my previous email, due to the dementia disease affecting me. My doctor has warned me against the use of electronic, I might not be able to get in touch with you as often as I would like to but I will try as much as possible to write you when I can. I want you to promise me that you will get in touch with the bank and get the money. It is better with you than in the bank. My blessing is with you. Enjoy your life.
Paying Bank details::
CONTACT BANK: SNS BANK NETHERLANDS
BANK CONTACT EMAIL: mrbrianhenks@accountant.com
CONTACT PERSON: Mr. Brian Henks
Sincerely,
Antonia Ax:ton Johnson.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 15:01:30 |
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Hello,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. I am Antonia Ax:son Johnson, daughter of Axel Ax:son Johnson (Junior). I am a Swedish Citizen, 73 years old, and worth $7.7 billion Dollars.
Clink on the link:
https://en.wikipedia.org/wiki/Antonia_Ax:son_Johnson
The intention of this email is to be of immense blessing to people, at my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia), therefore,I am doing this now. I have handed all my wealth to my children, but there is part of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I want to cede it out as gift for you to help Orphanages homes in your country, and hoping it would be of help to you and others too, as this is my last wish to appreciate God for his grace upon my life. I would have done this myself but for my health reason and if I do it through my oldest daughter, Caroline Mörner, I am very certain she will not help anyone with it. Caroline Mörner took me to court the last time I gave out money out of generosity. I have made life worth living for myself and my family, it is my hope that you are able to receive this money, all I want from you is to be honest with me and help others from it too.
10% of my worth I've been putting away in a private deposit for a long time now and have reached an amount of $ 20,500,000.00. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to churches,Orphanages, and individuals, 10% to you and others each to whom I have contact with already. After, all this being said, if you know you are ready to receive the funds $2,100,000.00 (Two Million, One Hundred Thousand United State Dollars).
Kindly introduce yourself in details to me:
Full Name:
Contact Address:
Country:
Age:
Sex:
Occupation:
Phone Number:
Then will I give you a letter to receive your portion of the money from the bank. This is my personal money and does not need many formal procedures, some eneficiaries have received theirs. My only term is that you be sincere to me and help the less privilege people that's all. Please make it fast because I have only a few days to use a computer since the doctors have given instructions to stop me from the use of electronics.
As I wait your response, I wish you a wonderful day.
Yours Faithfully,
Antonia Ax:son Johnson.
Scam Email
