Scam Tip Report #89807 - CONFIDENTIAL


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 17:49:20
Nigerian/419 Scam
+2 CONFIDENTIAL   
 Scammer
  Information
Name:
michael.burlington.aca@gmail.com
Email Address:
a.kkk37@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello
Please.I have something very important to tell you. Its mutual and beneficial transaction, I will give you more clarification on my details upon your response.
Regards
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
I am glad to receive your response to my request for a partner to join me in this deal. I am Michael Burlington an accounts manager with TD Canada Trust Bank. I was accounts officer to the late customer of my Bank, late Engr. James Smith.
I understand my initial email to you was not detailed and could be a little confusing especially as you do not know who I am. I retrieved your contact address in my search for the next of kin or someone with same last name to a deceased customer of our bank late Engr. James Smith, an engineer and Co-Owner of Jameson & Erikson Electric Inc. a London Ontario Canada based Private Electricity Company for thirteen years. Unfortunately this customer died intestate in a ghastly car crash leaving his bank account with an open beneficiary status.
Also, I have worked out all modalities to complete the transaction successfully. After the transfer of the funds to you, we shall share the funds in the ratio of 50% for me, 50% for you. This transaction is 100% risk free and I assure you that this transaction would be handled under due inheritance claim procedures and every necessary legitimate arrangement will be put in place to make you the sole beneficiary of the funds.
We have not been able to get any relatives to claim the money and the government has given one month deadline, if no one comes to claim the money then the money will be declared abandoned and taken over by government. Even though the late customer to my bank is not related to you, I decided to look for someone with same last name to pose as the relative and next of kin to claim the money, that is how I got your contact and email details and contacted you to do this deal with me. After the money is transferred to your bank account, you get 50% of the money and I get 50%. Take note that this is an opportunity for you and I to make good money for ourselves. I do not want us to miss this opportunity.
I look forward to having a successful business relationship with you. As stated in my letter, I have contacted you with good intention and I assure you that this opportunity will put us all at a better place than we are now which is a successful end. Take my word for it, “YOU WILL NEVER REGRET WORKING WITH ME”, and I expect same trust from you please. Late Engineer James Smith was a US citizen who died in the year 2014 at the age of 76, born in 1938 in US. He moved to Canada in 1982 and established himself in electricity engineering business until his sudden death. He was married to late Mrs. ROSE SMITH, who died in a car crash with their only daughter eight years before his death.
I have closely monitored his bank account with us over this period of 3 years and I have approached you to apply to our bank as the next of kin since you share the same last name and all records have shown that no relative of his has made any attempt to claim these funds. I thought this might be a golden opportunity for us to benefit. I will guide you through the entire process. I have engaged in this activity because the entire funds would be taken over by the Government as an unclaimed estate by the end of this year according to the 3 year dormancy allowable period for a deceased estate. Once the process of a claim is initiated now, the funds will no longer go back to the Government that is why I have contacted you so we can make this claim now. As an insider and an accounts manager, I have discovered that most of the unclaimed accounts end up in some top bank officials pocket and not the “Humanitarian Services bank account” that is presented to us (the citizens) by the Government. I am sure you do not want this to happen since we have all it takes to claim these funds now.
To proceed with the claim, you have to bear in mind that this transaction is for REAL and try to always maintain strict confidentiality to avoid divulging information to third parties. Late Engineer James Smith may not be your direct relative, but the point here is that you are qualified to lay claim to this fund since you both are from the same country and share the same exact last name and with me on the inside, I will make sure all the information you should be aware of as a relative/next of kin are provided to you accordingly. Every step to be adopted in the entire process must be absolutely legal. You have nothing to be worried about, there is absolutely no illegality involved in this, so I expect you to comply with me and follow my instructions accordingly.
For us to move forward, I will like you to kindly answer the questions below:
I. Are you ready and capable to handle this transaction?
2. In view of the needed confidentiality and trust in this transaction, are you willing to sign a non-disclosure agreement to give me my 50% of the inheritance after the money is transferred to you?
3. Address:
4. Your age.
5. Are you married, single or divorced?
6. Your direct telephone numbers, Mobile phone is preferred.
7. Your occupation or the type of business you do.
Once I get the above information and answers from you with your full address and phone number, I will email you an application letter directing you on how to approach the bank for the release of the funds. When the bank receives your application, they will request you to provide certain confidential information about the account and the deceased customer (which I will provide you with) and once this is verified by the bank, they will approve the funds to be transferred to you. When the $47.5 Million Dollars get to your bank account, I will arrange to come over to your country to meet with you to receive my own part of the money. Your share of the money will be 50% of the total inheritance and my own share will be 50%. Kindly try as much as possible to keep this information confidential until we are able to claim the funds from the bank successfully.
I await your response.
Yours Sincerely,
Michael Burlington.
Tel: +1-647-707-4884

Scam Email
Subject: Re: CONFIDENTIAL
From: Michael Burlington delivered-to:
received: by 10.74.35.147 with HTTP; Sat, 14 Apr 2018 10:55:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523728513; cv=none; d=google.com; s=arc-20160816; b=T/VGYSfY9aZSRoipyU91ikR4pGpuym2vfAxOP5uATr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Hak5RpCx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michael.burlington.aca@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Hak5RpCx; spf=pass (google.com: domain of mich...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <80322775239518697@smtp.aol.com>
date: Sat, 14 Apr 2018 13:55:12 -0400
message-id:
content-type: multipart/alternative; boundary="000000000000bc77110569d2b0c2"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 18:06:39
 Scammer
  Information
Name:
Michael Burlington
Email Address:
michael.burlington.aca@gmail.com
Scam Website:
Fax:
Hello Please.I have something very important to tell you. Its mutual and beneficial transaction, I will give you more clarification on my details upon your response. Regards
Michael Burlington

Scam Email
Subject: CONFIDENTIAL
From: Michael Burlington delivered-to:
received: from PMAN-PC (0x504d414e2d5043 [141.101.128.130]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No cli...
arc-seal: i=1; a=rsa-sha256; t=1523683964; cv=none; d=google.com; s=arc-20160816; b=gDvJ0PFS1pVinJIT68ByFt9vOjzSgxPZpoiRgaLJQ1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:message-id:date:reply-to:mime-version...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=lJIsES8T; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of a.kkk37@aol.com designates 204.29.186.148 as permitted sender) client-ip=204.29.186.148;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=lJIsES8T; spf=pass (google.com: domain of a.k...
content-type: multipart/alternative; charset="ISO-8859-1"; boundary="kNSB2CzAmWgS1p66AI6uLY6=_1PMsOL5jj0"
mime-version: 1.0
reply-to: michael.burlington.aca@gmail.com
date: Sat, 14 Apr 2018 06:32:48 +0100
message-id: <80322775239518697@smtp.aol.com>
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1523683964; bh=hI4COFr1wiu9uJ0WgTzx9L6amzTrlFqPHqJSMbf0E/w=; h...

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 17:55:04
 Scammer
  Information
Name:
Michael Burlington
Email Address:
michael.burlington.aca@gmail.com
Scam Website:
Fax:

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